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Home > England & Wales Companies > BAYSWATER GROUP LIMITED
Company Information for

BAYSWATER GROUP LIMITED

43 BEXLEY AVENUE, LEEDS, LS8 5LU,
Company Registration Number
03863008
Private Limited Company
Active

Company Overview

About Bayswater Group Ltd
BAYSWATER GROUP LIMITED was founded on 1999-10-21 and has its registered office in Leeds. The organisation's status is listed as "Active". Bayswater Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BAYSWATER GROUP LIMITED
 
Legal Registered Office
43 BEXLEY AVENUE
LEEDS
LS8 5LU
Other companies in LS8
 
Filing Information
Company Number 03863008
Company ID Number 03863008
Date formed 1999-10-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-07 02:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYSWATER GROUP LIMITED
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Companies with same name BAYSWATER GROUP LIMITED
The following companies were found which have the same name as BAYSWATER GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYSWATER GROUP, LLC 820 A ST STE 600 TACOMA WA 984025293 Delinquent Company formed on the 2010-08-31
BAYSWATER GROUP PTY LTD Active Company formed on the 2016-02-02
BAYSWATER GROUP INVESTMENTS PTY LTD NSW 2071 Active Company formed on the 2015-08-20
BAYSWATER GROUP INC Georgia Unknown
BAYSWATER GROUP PTY LTD NSW 2018 Active Company formed on the 2016-02-02
BAYSWATER GROUP LLC 107-14 71ST ROAD, 2ND FL Queens FOREST HILLS NY 11375 Active Company formed on the 2019-07-01

Company Officers of BAYSWATER GROUP LIMITED

Current Directors
Officer Role Date Appointed
VISHAV BANDHU PRABHAKAR
 Director 1999-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
MANISHA PRABHAKAR
 Company Secretary 2009-02-19 2018-05-07
KALPNA AGRAVAT
 Company Secretary 1999-10-21 2011-10-30
KALPNA AGRAVAT
 Director 2009-02-19 2011-10-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 1999-10-21 1999-10-21
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 1999-10-21 1999-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VISHAV BANDHU PRABHAKAR 123BAYSWATER LTD Director 2010-09-03 CURRENT 2010-09-03 Active
VISHAV BANDHU PRABHAKAR BAYSWATER HOTELS GROUP LTD Director 2009-04-27 CURRENT 2009-04-27 Active
VISHAV BANDHU PRABHAKAR BAYSWATER ATTORNEYS LIMITED Director 2009-04-22 CURRENT 2009-04-22 Active
VISHAV BANDHU PRABHAKAR BAYSWATER BANK LIMITED Director 2006-09-25 CURRENT 2006-09-25 Active
VISHAV BANDHU PRABHAKAR BAYSWATER COMPUTER SYSTEMS LIMITED Director 2003-04-22 CURRENT 2003-04-22 Active
VISHAV BANDHU PRABHAKAR BAYSWATER TRANSPORT LIMITED Director 2001-11-01 CURRENT 2001-11-01 Active
VISHAV BANDHU PRABHAKAR BAYSWATER HOTELS LIMITED Director 2000-11-28 CURRENT 2000-11-28 Active
VISHAV BANDHU PRABHAKAR BAYSWATER RESIDENTIAL & NURSING HOMES LIMITED Director 2000-11-28 CURRENT 2000-11-28 Active
VISHAV BANDHU PRABHAKAR BAYSWATER STORES LIMITED Director 1999-03-08 CURRENT 1999-02-19 Active
VISHAV BANDHU PRABHAKAR BAYSWATER WHOLESALE LIMITED Director 1998-04-11 CURRENT 1995-09-12 Active
VISHAV BANDHU PRABHAKAR BAYSWATER PROPERTIES (UK) LIMITED Director 1995-06-16 CURRENT 1995-06-16 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
2024-01-10CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-05-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM 43 Bexley Avenue Bexley Avenue Hare Hills Leeds West Yorkshire LS8 5LU England
2023-01-13CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/23 FROM 43 Bexley Avenue Bexley Avenue Hare Hills Leeds West Yorkshire LS8 5LU England
2022-01-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-26CH01Director's details changed for Mr Vishav Bandhu Prabhakar on 2021-07-26
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/19 FROM 94 Bayswater Road Leeds West Yorkshire LS8 5NT
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-08TM02Termination of appointment of Manisha Prabhakar on 2018-05-07
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-10-31TM02APPOINTMENT TERMINATION COMPANY SECRETARY KALPNA AGRAVAT
2011-10-31TM01APPOINTMENT TERMINATED, DIRECTOR KALPNA AGRAVAT
2011-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-28AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-01-28AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VISHAV PRABHAKAR / 31/12/2009
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KALPNA AGRAVAT / 31/12/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION FULL
2009-02-19288aDIRECTOR APPOINTED MRS KALPNA AGRAVAT
2009-02-19288aSECRETARY APPOINTED MISS MANISHA PRABHAKAR
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-03AA31/12/07 TOTAL EXEMPTION FULL
2008-01-24363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-01363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-28363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-26363sRETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS
1999-11-09225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
1999-11-01288bDIRECTOR RESIGNED
1999-11-01287REGISTERED OFFICE CHANGED ON 01/11/99 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
1999-11-01288bSECRETARY RESIGNED
1999-11-01288aNEW SECRETARY APPOINTED
1999-11-01288aNEW DIRECTOR APPOINTED
1999-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BAYSWATER GROUP 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 BAYSWATER GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYSWATER GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BAYSWATER GROUP LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 2
Shareholder Funds 2012-01-01 £ 2

Debtors and other cash assets

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

BAYSWATER GROUP LIMITED owns 11 domain names.

bayswaterairways.co.uk   bayswaterbank.co.uk   bayswatercard.co.uk   bayswatercleaning.co.uk   bayswatercomputersystems.co.uk   bayswaterconstruction.co.uk   bayswatergroup.co.uk   bayswaterinsurance.co.uk   bayswaterrecruitment.co.uk   bayswatersecurity.co.uk   bayswatertelecom.co.uk  

Trademarks
We have not found any records of BAYSWATER GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYSWATER GROUP 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 (70100 - Activities of head offices) as BAYSWATER GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
Business rates information was found for BAYSWATER GROUP LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
SHOP AND PREMISES 94 BAYSWATER ROAD HAREHILLS LEEDS LS8 5NT 4,45001/04/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYSWATER GROUP 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 BAYSWATER GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS8 5LU