BAYSWATER SUBSIDIARY LIMITED
Active - Accounts Filed
General Information
NAME
BAYSWATER SUBSIDIARY LIMITED
COMPANY NUMBER
12410680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/01/2020
(4 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3A 8BF
C/O Alter Domus (Uk) Limited
18 St Swithin's Lane
London
EC4N 8AD
c/o Alter Domus (Uk) Limited
10th Floor
London
EC3A 8BF
EC3A 8BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | Matthew Leonard Molton (919763071) has left the board |
Credit Risk Overview
Want to learn more about BAYSWATER SUBSIDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAYSWATER SUBSIDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYSWATER SUBSIDIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 514 Past: 188 |
View Report |
|
17/01/2020 - Present (4 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
03/02/2020 - Present (4 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 126 Past: 137 |
View Report |
|
08/01/2024 - Present (11 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
17/01/2020 - Present (4 years and 11 months) Born in Apr 1983 |
Resigned | Director |
Current: 75 Past: 102 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 01/02/2024 | New Confirmation Statement filed |
| 15/01/2024 | Matthew Leonard Molton (919763071) has left the board |
| 15/01/2024 | New Board Member Jean Alain Cheung Shan Yuen (929442407) Appointed |
| 23/10/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 07/12/2022 | Spencer Alexander Wells (926300661) has left the board |
| 24/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 14/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 03/05/2021 | New Board Member Arron Robert Taggart (926270309) Appointed |
| 29/03/2021 | New Board Member Tim Luke Trott (916960747) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 20/02/2020 | New Board Member Timothy Luke Trott (926728691) Appointed |
| 28/01/2020 | ALTER DOMUS (UK) LIMITED (926621388) has left the board |
| 28/01/2020 | New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed |
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