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Home > England & Wales Companies > NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED
Company Information for

NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED

28A QUEENSWAY, LONDON, W2 3RX,
Company Registration Number
07121722
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2015-12-15

Company Overview

About New Bayswater Bid (business Improvement District) Ltd
NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED was founded on 2010-01-11 and had its registered office in 28a Queensway. The company was dissolved on the 2015-12-15 and is no longer trading or active.

Key Data
Company Name
NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED
 
Legal Registered Office
28A QUEENSWAY
LONDON
W2 3RX
Other companies in W2
 
Filing Information
Company Number 07121722
Date formed 2010-01-11
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2015-12-15
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-11 01:09:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED
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Company Officers of NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ROBERT FIRTH
Director 2010-01-11
THOMAS GEOFFREY JACOMB GIBBON
Director 2010-01-11
CATHERINE MARGARET LAMBERT
Director 2010-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
NIRAJ JASSY
Director 2013-10-22 2014-09-01
PAUL ANTHONY JONES
Director 2013-11-11 2014-09-01
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
Company Secretary 2010-01-11 2012-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS GEOFFREY JACOMB GIBBON BAYSWATER BID LTD Director 2010-07-05 CURRENT 2009-04-29 Dissolved 2015-12-15
THOMAS GEOFFREY JACOMB GIBBON 64 KENSINGTON GARDENS SQUARE LIMITED Director 2005-01-20 CURRENT 1991-04-02 Active
THOMAS GEOFFREY JACOMB GIBBON 19/20 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 6 QUEENS GARDENS MANAGEMENT LIMITED Director 2005-01-20 CURRENT 1996-10-22 Active
THOMAS GEOFFREY JACOMB GIBBON 2 DOUGHTY STREET MANAGEMENT LIMITED Director 2000-08-23 CURRENT 2000-08-03 Active
THOMAS GEOFFREY JACOMB GIBBON 17 QUEEN'S GARDENS MANAGEMENT LIMITED Director 2000-02-22 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON S.M.G. REAL ESTATES LIMITED Director 1999-10-07 CURRENT 1944-01-19 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. HOLDINGS LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. PROPERTY INVESTMENTS LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. GROUP LIMITED Director 1999-09-02 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON GMS MANAGEMENT LIMITED Director 1999-07-20 CURRENT 1998-08-28 Active
THOMAS GEOFFREY JACOMB GIBBON 21/24 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-02-22 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 41/42 CLEVELAND SQUARE MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 13/14 QUEENS GARDENS MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 24/26 CLEVELAND SQUARE MANAGEMENT LIMITED Director 1999-02-11 CURRENT 1989-09-07 Active
THOMAS GEOFFREY JACOMB GIBBON 12 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-01-21 CURRENT 1991-06-06 Active
THOMAS GEOFFREY JACOMB GIBBON 15/16 QUEEN'S GARDENS MANAGEMENT LIMITED Director 1999-01-20 CURRENT 1991-05-07 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. SYNDICATE LIMITED Director 1997-10-30 CURRENT 1988-02-09 Active
THOMAS GEOFFREY JACOMB GIBBON G.M.S. NOMINEES LIMITED Director 1996-11-14 CURRENT 1982-07-21 Active
THOMAS GEOFFREY JACOMB GIBBON GMS ESTATES LIMITED Director 1995-05-11 CURRENT 1925-12-15 Active
THOMAS GEOFFREY JACOMB GIBBON OVAL (758) LIMITED Director 1992-09-24 CURRENT 1991-09-24 Liquidation
THOMAS GEOFFREY JACOMB GIBBON SIX PALACE GATE LIMITED Director 1991-10-31 CURRENT 1926-10-21 Dissolved 2013-10-23
CATHERINE MARGARET LAMBERT HAMILTON DEVELOPMENTS (HW) LTD Director 2018-05-24 CURRENT 2018-05-24 Active - Proposal to Strike off
CATHERINE MARGARET LAMBERT BAYSWATER BID LTD Director 2010-07-05 CURRENT 2009-04-29 Dissolved 2015-12-15

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
2015-12-15GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-09-01GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-08-20DS01APPLICATION FOR STRIKING-OFF
2015-06-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET LAMBERT / 18/03/2015
2015-02-05AR0111/01/15 NO MEMBER LIST
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2014-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NIRAJ JASSY
2014-06-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-29AR0111/01/14 NO MEMBER LIST
2013-11-18AP01DIRECTOR APPOINTED MR PAUL ANTHONY JONES
2013-11-05AP01DIRECTOR APPOINTED MR NIRAJ JASSY
2013-06-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM 32 GREAT JAMES STREET LONDON LONDON WC1N 3HB ENGLAND
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARGARET LAMBERT / 20/03/2013
2013-03-19AR0111/01/13 NO MEMBER LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH UNITED KINGDOM
2012-10-18AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM CRANE COURT 302 LONDON ROAD IPSWICH SUFFOLK IP2 0AJ ENGLAND
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 36-38 WESTBOURNE GROVE NEWTON ROAD LONDON W2 5SH UNITED KINGDOM
2012-02-21AR0111/01/12 NO MEMBER LIST
2012-02-08TM02APPOINTMENT TERMINATED, SECRETARY KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LTD
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-01AR0111/01/11 NO MEMBER LIST
2010-05-19AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 85,521
Creditors Due Within One Year 2012-03-31 £ 123,505

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 165,967
Cash Bank In Hand 2012-03-31 £ 145,923
Current Assets 2013-03-31 £ 241,534
Current Assets 2012-03-31 £ 251,139
Debtors 2013-03-31 £ 75,567
Debtors 2012-03-31 £ 105,216
Shareholder Funds 2013-03-31 £ 156,320
Shareholder Funds 2012-03-31 £ 128,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED
Trademarks
We have not found any records of NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) 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 (82990 - Other business support service activities not elsewhere classified) as NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) 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 NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) 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 NEW BAYSWATER BID (BUSINESS IMPROVEMENT DISTRICT) 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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