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Company Information for

BAYSCAPE LIMITED

CARDIFF MARINE VILLAGE, PENARTH ROAD, PENARTH ROAD, CARDIFF, CF11 8TU,
Company Registration Number
06614776
Private Limited Company
Active

Company Overview

About Bayscape Ltd
BAYSCAPE LIMITED was founded on 2008-06-09 and has its registered office in Penarth Road. The organisation's status is listed as "Active". Bayscape 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
BAYSCAPE LIMITED
 
Legal Registered Office
CARDIFF MARINE VILLAGE
PENARTH ROAD
PENARTH ROAD
CARDIFF
CF11 8TU
Other companies in CF11
 
Filing Information
Company Number 06614776
Company ID Number 06614776
Date formed 2008-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-07-06
Return next due 2018-07-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB996044484  
Last Datalog update: 2018-05-17 21:21:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYSCAPE LIMITED

Company Officers of BAYSCAPE LIMITED

Current Directors
Officer Role Date Appointed
DREW JAMES MCDONALD
Director 2008-06-09
KERRY MCDONALD
Director 2008-06-09
CHRISTOPHER ODLING-SMEE
Director 2008-06-09
CHRISTOPHER ODLING-SMEE
Company Secretary 2008-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
Corporate Appointments Limited
Director 2008-06-09 2008-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DREW JAMES MCDONALD THE MARINE GROUP - PROPERTY LTD Director 2018-01-31 CURRENT 2018-01-31 Active
DREW JAMES MCDONALD NOVELLO LAW LTD Director 2018-01-18 CURRENT 2018-01-18 Active
DREW JAMES MCDONALD PORT DINORWIC MARINA LTD Director 2017-01-04 CURRENT 2017-01-04 Active
DREW JAMES MCDONALD BURRY PORT MARINA LTD Director 2016-06-10 CURRENT 2016-06-10 Active
DREW JAMES MCDONALD ABERYSTWYTH MARINA LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
DREW JAMES MCDONALD REDSKY CAPITAL & DEVELOPMENTS LIMITED Director 2014-10-20 CURRENT 2014-10-20 Dissolved 2018-02-13
DREW JAMES MCDONALD CARDIFF DIESEL SERVICES LIMITED Director 2014-08-08 CURRENT 1998-09-15 Active
DREW JAMES MCDONALD PEMBROKESHIRE MARINE GROUP (OPERATIONS) LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-05-13
DREW JAMES MCDONALD PEMBROKESHIRE MARINE GROUP (PROPERTY) LIMITED Director 2010-09-09 CURRENT 2010-09-09 Dissolved 2014-01-14
DREW JAMES MCDONALD BAYSCAPE HOLDINGS LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
DREW JAMES MCDONALD CARDIFF MARINE SERVICES LIMITED Director 2007-01-26 CURRENT 1979-01-11 Active
DREW JAMES MCDONALD THE MARINE & PROPERTY GROUP LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
DREW JAMES MCDONALD JOHN MCDONALD PROPERTIES LTD Director 2002-02-01 CURRENT 1997-10-03 Active
KERRY MCDONALD CARDIFF MARINE SERVICES LIMITED Director 2007-01-26 CURRENT 1979-01-11 Active
KERRY MCDONALD THE MARINE & PROPERTY GROUP LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
CHRISTOPHER ODLING-SMEE PORT DINORWIC MARINA LTD Director 2017-01-04 CURRENT 2017-01-04 Active
CHRISTOPHER ODLING-SMEE BURRY PORT MARINA LTD Director 2016-06-10 CURRENT 2016-06-10 Active
CHRISTOPHER ODLING-SMEE ABERYSTWYTH MARINA LIMITED Director 2015-02-06 CURRENT 2015-02-06 Active
CHRISTOPHER ODLING-SMEE BAYSCAPE HOLDINGS LIMITED Director 2010-03-15 CURRENT 2010-03-15 Active
CHRISTOPHER ODLING-SMEE CMG POWER LIMITED Director 2009-09-30 CURRENT 2008-12-18 Active
CHRISTOPHER ODLING-SMEE THE MARINE & PROPERTY GROUP LIMITED Director 2006-04-27 CURRENT 2006-04-27 Active
CHRISTOPHER ODLING-SMEE COS PROPERTIES LIMITED Director 1999-02-12 CURRENT 1999-02-12 Active
CHRISTOPHER ODLING-SMEE THE MARINE & PROPERTY GROUP LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 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
2018-02-14DISS40DISS40 (DISS40(SOAD))
2018-02-13AA31/12/16 TOTAL EXEMPTION FULL
2018-02-06GAZ1FIRST GAZETTE
2017-08-06CS01CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES
2017-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066147760012
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 1001
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-05-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1001
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 1001
2016-05-24SH0119/04/16 STATEMENT OF CAPITAL GBP 1001
2016-05-24SH0119/04/16 STATEMENT OF CAPITAL GBP 1001
2016-05-24RES13AGREEMENTS, DEED ETC 19/04/2016
2016-05-24RES13AGREEMENTS, DEED ETC 19/04/2016
2016-05-24RES01ADOPT ARTICLES 19/04/2016
2016-05-24RES01ADOPT ARTICLES 19/04/2016
2016-05-24RES13DEED & LOAN AGREEMENT 19/04/2016
2016-05-24RES13DEED & LOAN AGREEMENT 19/04/2016
2016-04-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 066147760011
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066147760009
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066147760009
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066147760008
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066147760008
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066147760010
2016-04-26MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066147760010
2016-04-07AA31/12/15 TOTAL EXEMPTION FULL
2016-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 1
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 066147760010
2016-01-22ANNOTATIONOther
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066147760009
2016-01-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 066147760008
2016-01-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-10-26AA31/12/14 TOTAL EXEMPTION FULL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-06AR0106/07/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-02AR0102/07/14 FULL LIST
2014-01-21AA31/12/12 TOTAL EXEMPTION FULL
2013-06-27AR0127/06/13 FULL LIST
2013-02-25AA31/12/11 TOTAL EXEMPTION FULL
2012-06-11AR0110/06/12 FULL LIST
2012-06-10AD02SAIL ADDRESS CHANGED FROM: DTM LEGAL LLP ARCHWAY HOUSE STATION ROAD CHESTER CHESHIRE CH1 3DR
2011-10-10AA31/12/10 TOTAL EXEMPTION FULL
2011-09-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-09-12AD02SAIL ADDRESS CHANGED FROM: CARDIFF MARINE VILLAGE PENARTH ROAD CARDIFF CF11 8TU UNITED KINGDOM
2011-06-08AR0108/06/11 FULL LIST
2011-02-15AA01PREVEXT FROM 30/06/2010 TO 31/12/2010
2010-11-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-06-30AR0109/06/10 FULL LIST
2010-06-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-06-30AD02SAIL ADDRESS CREATED
2010-06-25AA30/06/09 TOTAL EXEMPTION FULL
2010-05-24RES01ALTER ARTICLES 30/04/2010
2010-05-24RES13COMPANY BUSINESS 30/04/2010
2010-05-14MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2010-05-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-30363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-12-17288aDIRECTOR AND SECRETARY APPOINTED CHRISTOPHER ODLING-SMEE
2008-12-17288aDIRECTOR APPOINTED KERRY WILLIAM JOHN MCDONALD
2008-12-17288aDIRECTOR APPOINTED DREW JAMES MCDONALD
2008-10-14288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-09-03287REGISTERED OFFICE CHANGED ON 03/09/2008 FROM ELY TIDAL HARBOUR FERRY ROAD GRANGETOWN CARDIFF CF11 0JL
2008-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to BAYSCAPE 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 BAYSCAPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-19 Outstanding ICG LONGBOW DEVELOPMENT DEBT LIMITED
2016-04-20 Outstanding ICG LONGBOW DEVELOPMENT DEBT LIMITED
2016-01-18 Satisfied PROPERTY FINANCE NOMINEES (NO. 3) LIMITED
2016-01-18 Satisfied PROPERTY FINANCE NOMINEES (NO. 3) LIMITED
2016-01-18 Satisfied PROPERTY FINANCE NOMINEES (NO. 3) LIMITED
DEBENTURE 2010-11-18 Satisfied ARDMORE CONSTRUCTION LIMITED
MORTGAGE DEBENTURE 2010-05-06 Satisfied KAUPTHING SINGER & FRIEDLANDER LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2013-12-31

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 BAYSCAPE LIMITED

Intangible Assets
Patents
We have not found any records of BAYSCAPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYSCAPE LIMITED
Trademarks
We have not found any records of BAYSCAPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYSCAPE 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 BAYSCAPE LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL 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
Outgoings
Business Rates/Property Tax
No properties were found where BAYSCAPE 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 BAYSCAPE 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 BAYSCAPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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