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Company Information for

BYPASS NURSERIES LSPV LIMITED

235 OLD MARYLEBONE ROAD, LONDON, ENGLAND, NW1 5QT,
Company Registration Number
08476135
Private Limited Company
Active

Company Overview

About Bypass Nurseries Lspv Ltd
BYPASS NURSERIES LSPV LIMITED was founded on 2013-04-05 and has its registered office in London. The organisation's status is listed as "Active". Bypass Nurseries Lspv Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BYPASS NURSERIES LSPV LIMITED
 
Legal Registered Office
235 OLD MARYLEBONE ROAD
LONDON
ENGLAND
NW1 5QT
Other companies in WC2A
 
Filing Information
Company Number 08476135
Company ID Number 08476135
Date formed 2013-04-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-12-01
Return next due 2017-12-15
Type of accounts FULL
Last Datalog update: 2017-08-15 19:56:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BYPASS NURSERIES LSPV LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARTAIUS STEVENAGE LIMITED   JYC ACCOUNTANTS LTD

Company Officers of BYPASS NURSERIES LSPV LIMITED

Current Directors
Officer Role Date Appointed
MARIAN RASCHKE
Director 2016-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
GROSVENOR SECRETARIES LIMITED
Company Secretary 2014-02-05 2016-07-01
ALEXANDER KOLB
Director 2015-04-21 2016-03-15
JONAS BENHOLZ
Director 2015-04-21 2016-03-15
CHARLES SAVVA
Director 2014-05-07 2015-04-21
ANDREAS IONA
Director 2014-08-21 2015-04-21
LAURENT FORTINO
Director 2014-05-07 2014-10-21
JOSEF BARR
Director 2014-02-05 2014-05-07
GUDLESH RICHARD SANGRAMSINHA HALLIKERI
Director 2013-04-05 2014-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIAN RASCHKE TODDERSTAFFE SOLAR LIMITED Director 2017-05-31 CURRENT 2015-08-21 Active
MARIAN RASCHKE CAPITAL STAGE CULLOMPTON LIMITED Director 2016-10-28 CURRENT 2013-01-29 Active
MARIAN RASCHKE FOXBURROW FARM SOLAR FARM LIMITED Director 2016-03-15 CURRENT 2013-05-31 Active
MARIAN RASCHKE CAPITAL STAGE TONEDALE 2 LIMITED Director 2016-03-15 CURRENT 2015-10-28 Active
MARIAN RASCHKE CAPITAL STAGE HALL FARM LIMITED Director 2016-03-15 CURRENT 2013-12-06 Active
MARIAN RASCHKE CLAWDD DDU FARM LIMITED Director 2016-03-15 CURRENT 2013-01-03 Active
MARIAN RASCHKE BLESTIUM LTD Director 2016-03-15 CURRENT 2013-04-11 Active
MARIAN RASCHKE MONSOLAR IQ LTD Director 2016-03-15 CURRENT 2013-04-12 Active
MARIAN RASCHKE GLENSOLAR IQ LTD Director 2016-03-15 CURRENT 2013-04-12 Active
MARIAN RASCHKE TREWIDLAND FARM LIMITED Director 2016-03-15 CURRENT 2013-10-04 Active
MARIAN RASCHKE TREQUITE FARM LIMITED Director 2016-03-15 CURRENT 2013-10-04 Active
MARIAN RASCHKE GRID ESSENCE UK LTD Director 2016-03-15 CURRENT 2013-11-07 Active
MARIAN RASCHKE IOW SOLAR LIMITED Director 2016-03-15 CURRENT 2013-11-25 Active
MARIAN RASCHKE CAPITAL STAGE CADDINGTON LIMITED Director 2016-03-15 CURRENT 2014-04-11 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
2017-07-18AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-10-31AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-11AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2016-08-04TM02APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LIMITED
2016-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2016 FROM 4TH FLOOR CLERKS WELL HOUSE 20 BRITTON STREET LONDON EC1M 5UA UNITED KINGDOM
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-27AR0105/04/16 FULL LIST
2016-06-27AR0105/04/16 FULL LIST
2016-06-27AR0105/04/16 FULL LIST
2016-03-29AD02SAIL ADDRESS CHANGED FROM: 4TH FLOOR 5 CHANCERY LANE LONDON WC2A 1LG UNITED KINGDOM
2016-03-21TM01TERMINATE DIR APPOINTMENT
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KOLB
2016-03-18AP01DIRECTOR APPOINTED MR MARIAN RASCHKE
2016-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JONAS BENHOLZ
2015-12-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARIES LIMITED / 04/12/2015
2015-12-07AD02SAIL ADDRESS CREATED
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2015 FROM 6TH FLOOR QUEEN'S HOUSE 55-56 LINCOLN'S INN FIELDS LONDON WC2A 3LJ
2015-08-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-21MEM/ARTSARTICLES OF ASSOCIATION
2015-05-21RES01ALTER ARTICLES 05/05/2015
2015-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 084761350004
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084761350001
2015-05-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084761350002
2015-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084761350003
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0105/04/15 FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS IONA
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES SAVVA
2015-04-21AP01DIRECTOR APPOINTED JONAS BENHOLZ
2015-04-21AP01DIRECTOR APPOINTED ALEXANDER KOLB
2015-02-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT FORTINO
2014-09-04AP01DIRECTOR APPOINTED ANDREAS IONA
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEF BARR
2014-06-27AP01DIRECTOR APPOINTED MR LAURENT FORTINO
2014-06-27AP01DIRECTOR APPOINTED CHARLES SAVVA
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0105/04/14 FULL LIST
2014-02-24TM01APPOINTMENT TERMINATED, DIRECTOR GUDLESH HALLIKERI
2014-02-24AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM 2 WEST QUAY COURT CROWN ROAD SUNDERLAND TYNE AND WEAR SR5 2BX ENGLAND
2014-02-24AP01DIRECTOR APPOINTED MR JOSEF BARR
2014-02-24AP04CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LIMITED
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084761350002
2014-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 084761350001
2013-05-22SH0101/05/13 STATEMENT OF CAPITAL GBP 100
2013-04-05NEWINCCERTIFICATE 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 BYPASS NURSERIES LSPV 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 BYPASS NURSERIES LSPV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-14 Outstanding DEUTSCHE BANK LUXEMBOURG S.A.
2014-02-14 Outstanding DEUTSCHE BANK LUXEMBOURG S.A.
Intangible Assets
Patents
We have not found any records of BYPASS NURSERIES LSPV LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BYPASS NURSERIES LSPV LIMITED
Trademarks
We have not found any records of BYPASS NURSERIES LSPV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BYPASS NURSERIES LSPV 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 BYPASS NURSERIES LSPV LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BYPASS NURSERIES LSPV 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 BYPASS NURSERIES LSPV 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 BYPASS NURSERIES LSPV LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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