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Company Information for

BAYSWIFT LIMITED

KALAMU HOUSE, 11 COLDBATH SQUARE, COLDBATH SQUARE, LONDON, EC1R 5HL,
Company Registration Number
02930440
Private Limited Company
Active

Company Overview

About Bayswift Ltd
BAYSWIFT LIMITED was founded on 1994-05-18 and has its registered office in London. The organisation's status is listed as "Active". Bayswift Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BAYSWIFT LIMITED
 
Legal Registered Office
KALAMU HOUSE, 11 COLDBATH SQUARE
COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in EC1M
 
Filing Information
Company Number 02930440
Company ID Number 02930440
Date formed 1994-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts GROUP
Last Datalog update: 2023-08-06 14:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYSWIFT LIMITED
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Company Officers of BAYSWIFT LIMITED

Current Directors
Officer Role Date Appointed
SALIM JIVRAJ
 Company Secretary 1994-05-23
AZIM JIVRAJ
 Director 2001-03-11
SALIM JIVRAJ
 Director 1994-05-23
Previous Officers
Officer Role Date Appointed Date Resigned
HAMEEDA JIVRAJ
 Director 1994-05-23 2003-05-12
AZIM AMIR JIVRAJ
 Director 2001-03-11 2001-03-11
ROBERT CONWAY
 Nominated Secretary 1994-05-18 1994-05-23
GRAHAM MICHAEL COWAN
 Nominated Director 1994-05-18 1994-05-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALIM JIVRAJ ALDWYCH (HARROW) LIMITED Company Secretary 2004-05-27 CURRENT 2004-05-27 Active
SALIM JIVRAJ S&M (STONEBRIDGE PARK) LIMITED Company Secretary 2002-04-11 CURRENT 2002-04-11 Active
SALIM JIVRAJ ALDWYCH LEISURE LIMITED Company Secretary 1999-03-08 CURRENT 1996-07-26 Active
SALIM JIVRAJ NEWSLEASE LIMITED Company Secretary 1996-11-29 CURRENT 1996-11-21 Active
AZIM JIVRAJ HYDEFALL LIMITED Director 2008-08-11 CURRENT 2006-10-24 Active
AZIM JIVRAJ NEWSLEASE LIMITED Director 2006-11-29 CURRENT 1996-11-21 Active
SALIM JIVRAJ MILNDALE LIMITED Director 2016-05-10 CURRENT 1993-06-30 Active
SALIM JIVRAJ HYDEFALL LIMITED Director 2013-02-04 CURRENT 2006-10-24 Active
SALIM JIVRAJ ALDWYCH (HARROW) LIMITED Director 2004-05-27 CURRENT 2004-05-27 Active
SALIM JIVRAJ S&M (STONEBRIDGE PARK) LIMITED Director 2002-04-11 CURRENT 2002-04-11 Active
SALIM JIVRAJ ALDWYCH LEISURE LIMITED Director 1999-03-08 CURRENT 1996-07-26 Active
SALIM JIVRAJ NEWSLEASE LIMITED Director 1996-11-29 CURRENT 1996-11-21 Active
SALIM JIVRAJ MALWEST LIMITED Director 1991-12-31 CURRENT 1987-05-06 Active
SALIM JIVRAJ CHARLES BERNARD HOTELS LIMITED Director 1991-12-31 CURRENT 1963-12-13 Active
SALIM JIVRAJ KINGBRENT LIMITED Director 1991-12-31 CURRENT 1986-12-23 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
2023-07-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-05-19CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/22 FROM Second Floor West, Ivy House Ivy Terrace Eastbourne East Sussex BN21 4QT England
2022-07-22PSC05Change of details for Hansard Trust Limited as a person with significant control on 2022-07-22
2022-07-22PSC02Notification of Jemma Trust Company ;Limited as a person with significant control on 2022-07-20
2022-07-21PSC02Notification of Hansard Trust Limited as a person with significant control on 2022-07-20
2022-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AZIM AMIR JIVRAJ
2022-07-20PSC09Withdrawal of a person with significant control statement on 2022-07-20
2022-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES
2020-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2019-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM Kalamu House 11 Coldbath Square London EC1R 5HL England
2018-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/18 FROM Klsa Llp Chartered Accountants, 28-30 st. John's Square London EC1M 4DN England
2018-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Klaco House 28-30 st Johns Square London EC1M 4DN
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-03-22PSC08Notification of a person with significant control statement
2018-03-22PSC07CESSATION OF SHIZFAF TRUST AS A PERSON OF SIGNIFICANT CONTROL
2017-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-07-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0118/05/16 ANNUAL RETURN FULL LIST
2015-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0118/05/15 ANNUAL RETURN FULL LIST
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0118/05/14 ANNUAL RETURN FULL LIST
2014-05-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2013-06-05AR0118/05/13 ANNUAL RETURN FULL LIST
2013-05-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2012-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-05-29AR0118/05/12 ANNUAL RETURN FULL LIST
2011-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-06-13AP01DIRECTOR APPOINTED MR AZIM JIVRAJ
2011-06-13TM01APPOINTMENT TERMINATED, DIRECTOR AZIM JIVRAJ
2011-05-18AR0118/05/11 ANNUAL RETURN FULL LIST
2010-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-06-16AR0118/05/10 FULL LIST
2009-09-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
2009-05-28363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-08-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2008-06-18363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-04AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-05-23363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
2006-06-14363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2005-08-01AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-06-27363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
2004-05-20363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
2003-06-05363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-06-05288bDIRECTOR RESIGNED
2002-07-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01
2002-05-20363sRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2001-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-05-23363sRETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
2001-03-23288aNEW DIRECTOR APPOINTED
2000-05-26363sRETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
1999-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-04363(287)REGISTERED OFFICE CHANGED ON 04/06/99
1999-06-04363sRETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS
1999-04-12395PARTICULARS OF MORTGAGE/CHARGE
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-05-27363sRETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
1997-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-06-05363sRETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS
1996-06-21363sRETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
1996-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-2788(2)AD 18/10/95--------- £ SI 98@1=98 £ IC 2/100
1995-07-31363sRETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
1995-05-01287REGISTERED OFFICE CHANGED ON 01/05/95 FROM: SHEFANZ 140 CROMWELL ROAD LONDON SW7 4HA
1995-02-20224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1994-10-12395PARTICULARS OF MORTGAGE/CHARGE
1994-10-12395PARTICULARS OF MORTGAGE/CHARGE
1994-07-01395PARTICULARS OF MORTGAGE/CHARGE
1994-07-01395PARTICULARS OF MORTGAGE/CHARGE
1994-06-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-14287REGISTERED OFFICE CHANGED ON 14/06/94 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON, LONDON. NW4 4EB
1994-06-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-06-05SRES01ALTER MEM AND ARTS 23/05/94
1994-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to BAYSWIFT 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 BAYSWIFT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-04-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-10-12 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1994-07-01 Outstanding BARCLAYS BANK PLC,
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2004-10-31
Annual Accounts
2003-10-31

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 BAYSWIFT LIMITED

Intangible Assets
Patents
We have not found any records of BAYSWIFT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYSWIFT LIMITED
Trademarks
We have not found any records of BAYSWIFT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYSWIFT 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 (86210 - General medical practice activities) as BAYSWIFT LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where BAYSWIFT 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 BAYSWIFT 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 BAYSWIFT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC1R 5HL