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Home > England & Wales Companies > BAYSTONE ASSOCIATES LIMITED
Company Information for

BAYSTONE ASSOCIATES LIMITED

6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB,
Company Registration Number
02300414
Private Limited Company
Active

Company Overview

About Baystone Associates Ltd
BAYSTONE ASSOCIATES LIMITED was founded on 1988-09-27 and has its registered office in London. The organisation's status is listed as "Active". Baystone Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYSTONE ASSOCIATES LIMITED
 
Legal Registered Office
6TH FLOOR
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in EC4A
 
Filing Information
Company Number 02300414
Company ID Number 02300414
Date formed 1988-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/11/2015
Return next due 11/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB835663702  
Last Datalog update: 2023-12-05 22:43:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYSTONE ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHRISTOPHER LUNN & COMPANY LTD   DOUBLE DAGGER LIMITED   LEE & ALLEN CONSULTING LIMITED   MO REALISATIONS LIMITED   MULLUMBAH INVESTMENTS LIMITED   TARGET ACCOUNTANTS LIMITED   VAERON FINANCE LIMITED
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Company Officers of BAYSTONE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JONATHAN KAYE
 Company Secretary 2003-07-01
ISAAC KAYE
 Director 1992-11-30
STEVEN JONATHAN KAYE
 Director 2003-07-01
WARREN ROITER
 Director 2005-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
MYRNA KAYE
 Company Secretary 1992-11-30 2003-07-01
ALLAN JOHN CHASAN
 Company Secretary 1992-11-13 1992-11-30
LEON BREWER
 Director 1992-11-13 1992-11-30
ALLAN JOHN CHASAN
 Director 1992-11-13 1992-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISAAC KAYE AIMWELL LIVERPOOL LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
ISAAC KAYE BRITISH FRIENDS OF THE HEBREW UNIVERSITY OF JERUSALEM Director 2010-02-17 CURRENT 2007-08-22 Active
STEVEN JONATHAN KAYE UNITED JEWISH ISRAEL APPEAL Director 2017-09-12 CURRENT 1996-12-16 Active
STEVEN JONATHAN KAYE THE PROTEIN ICE CREAM COMPANY LIMITED Director 2016-08-25 CURRENT 2012-11-23 In Administration/Administrative Receiver
STEVEN JONATHAN KAYE AIMWELL LIVERPOOL LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active - Proposal to Strike off
STEVEN JONATHAN KAYE 45-47 GROSVENOR SQUARE FREEHOLD LIMITED Director 2009-07-22 CURRENT 2007-04-16 Active
STEVEN JONATHAN KAYE FLYNN PHARMA (HOLDINGS) LIMITED Director 2006-07-13 CURRENT 2006-07-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-29CONFIRMATION STATEMENT MADE ON 13/11/23, WITH NO UPDATES
2023-10-0331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-09-25AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISAAC KAYE
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES
2021-01-13PSC09Withdrawal of a person with significant control statement on 2021-01-13
2021-01-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2017-01-25MISCForm 288C
2017-01-11CH01Director's details changed for Warren Roiter on 2016-11-01
2016-12-30LATEST SOC30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-12-21CH01Director's details changed for Mr Steven Jonathan Kaye on 2016-11-01
2016-06-20AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-20AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14AR0113/11/15 ANNUAL RETURN FULL LIST
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-18AR0113/11/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17CH03SECRETARY'S DETAILS CHNAGED FOR STEVEN JONATHAN KAYE on 2014-06-17
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAAC KAYE / 17/06/2014
2014-06-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONATHAN KAYE / 17/06/2014
2014-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/14 FROM 66 Chiltern Street London W1U 4JT
2014-03-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2010-11-13
2014-03-19ANNOTATIONClarification
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-30AR0113/11/13 ANNUAL RETURN FULL LIST
2013-12-30RP04
2013-12-30ANNOTATIONClarification
2013-12-23RP04SECOND FILING WITH MUD 13/11/09 FOR FORM AR01
2013-12-23RP04SECOND FILING WITH MUD 13/11/11 FOR FORM AR01
2013-12-23RP04SECOND FILING WITH MUD 13/11/12 FOR FORM AR01
2013-12-23ANNOTATIONClarification
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-13AR0113/11/12 ANNUAL RETURN FULL LIST
2012-11-13CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN ROITER / 01/11/2012
2012-10-01AA31/12/11 TOTAL EXEMPTION SMALL
2011-11-14AR0113/11/11 FULL LIST
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAAC KAYE / 10/11/2011
2011-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN JONATHAN KAYE / 10/11/2011
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONATHAN KAYE / 10/11/2011
2011-09-29AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
2010-11-16AR0113/11/10 FULL LIST
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ISAAC KAYE / 14/11/2009
2009-12-17AR0113/11/09 FULL LIST
2009-11-25SH0130/10/09 STATEMENT OF CAPITAL GBP 100000
2009-11-21RES01ADOPT ARTICLES 30/10/2009
2009-11-21RES04NC INC ALREADY ADJUSTED 30/10/2009
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN JONATHAN KAYE / 29/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JONATHAN KAYE / 29/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN ROITER / 29/10/2009
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-17363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-11-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN KAYE / 06/11/2008
2008-11-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS
2007-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-01-05363aRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2007-01-05353LOCATION OF REGISTER OF MEMBERS
2007-01-02353LOCATION OF REGISTER OF MEMBERS
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-12-20363(287)REGISTERED OFFICE CHANGED ON 20/12/05
2005-12-20363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-05-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-28288aNEW DIRECTOR APPOINTED
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-11-30363aRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-02-12395PARTICULARS OF MORTGAGE/CHARGE
2004-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2004-01-22288bSECRETARY RESIGNED
2004-01-22363aRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2004-01-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-12-30363aRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-12-30287REGISTERED OFFICE CHANGED ON 30/12/02 FROM: 48 PORTLAND PLACE, LONDON, W1N 4AJ
2002-12-30353LOCATION OF REGISTER OF MEMBERS
2001-11-19363aRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-29363aRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-11-15AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-29363aRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-11-04AAFULL ACCOUNTS MADE UP TO 31/12/98
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BAYSTONE ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYSTONE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-02-11 Outstanding CAPITAL & CONDUIT LLP
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYSTONE ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BAYSTONE ASSOCIATES LIMITED registering or being granted any patents
Domain Names

BAYSTONE ASSOCIATES LIMITED owns 2 domain names.

baystoneassociates.co.uk   baystonegroup.co.uk  

Trademarks
We have not found any records of BAYSTONE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYSTONE ASSOCIATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAYSTONE ASSOCIATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BAYSTONE ASSOCIATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYSTONE ASSOCIATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYSTONE ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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