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Home > England & Wales Companies > BAYSWATER COMPUTER SYSTEMS LIMITED
Company Information for

BAYSWATER COMPUTER SYSTEMS LIMITED

43 BEXLEY AVENUE, LEEDS, LS8 5LU,
Company Registration Number
04739860
Private Limited Company
Active

Company Overview

About Bayswater Computer Systems Ltd
BAYSWATER COMPUTER SYSTEMS LIMITED was founded on 2003-04-22 and has its registered office in Leeds. The organisation's status is listed as "Active". Bayswater Computer Systems 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 COMPUTER SYSTEMS LIMITED
 
Legal Registered Office
43 BEXLEY AVENUE
LEEDS
LS8 5LU
Other companies in LS8
 
Filing Information
Company Number 04739860
Company ID Number 04739860
Date formed 2003-04-22
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 01:38:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYSWATER COMPUTER SYSTEMS LIMITED
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Company Officers of BAYSWATER COMPUTER SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
VISHAV BANDHU PRABHAKAR
Director 2003-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
MANISHA PRABHAKAR
Company Secretary 2009-02-19 2018-05-07
KALPNA AGRAVAT
Company Secretary 2003-04-22 2011-10-30
KALPNA AGRAVAT
Director 2009-02-19 2011-10-30

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 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 GROUP LIMITED Director 1999-10-21 CURRENT 1999-10-21 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
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
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
2020-01-13CS01CONFIRMATION 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 Hare Hills, 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 200
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-18AR0131/12/15 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 200
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 200
2014-01-24AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-25AR0131/12/12 ANNUAL RETURN FULL LIST
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
2010-01-29AR0131/12/09 ANNUAL RETURN FULL LIST
2009-11-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-19288aSECRETARY APPOINTED MISS MANISHA PRABHAKAR
2009-02-19288aDIRECTOR APPOINTED MRS KALPNA AGRAVAT
2009-01-28363aRETURN 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
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-11363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-09-16225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03
2004-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to BAYSWATER COMPUTER SYSTEMS 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 COMPUTER SYSTEMS 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 COMPUTER SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment

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 COMPUTER SYSTEMS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 200
Shareholder Funds 2012-01-01 £ 200

Debtors and other cash assets

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

BAYSWATER COMPUTER SYSTEMS LIMITED owns 1 domain names.

123BAYSWATER.co.uk  

Trademarks
We have not found any records of BAYSWATER COMPUTER SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYSWATER COMPUTER SYSTEMS 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 (95110 - Repair of computers and peripheral equipment) as BAYSWATER COMPUTER SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYSWATER COMPUTER SYSTEMS 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 BAYSWATER COMPUTER SYSTEMS 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 COMPUTER SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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