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

BAYSWATER HOMES LIMITED

SUITE A, 82 JAMES CARTER ROAD, MILDENHALL, SUFFOLK, IP28 7DE,
Company Registration Number
09093277
Private Limited Company
Liquidation

Company Overview

About Bayswater Homes Ltd
BAYSWATER HOMES LIMITED was founded on 2014-06-19 and has its registered office in Mildenhall. The organisation's status is listed as "Liquidation". Bayswater Homes Limited is a Private Limited Company registered in ENGLAND 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
BAYSWATER HOMES LIMITED
 
Legal Registered Office
SUITE A
82 JAMES CARTER ROAD
MILDENHALL
SUFFOLK
IP28 7DE
Other companies in WC1V
 
Filing Information
Company Number 09093277
Company ID Number 09093277
Date formed 2014-06-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 29/06/2023
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235824110  
Last Datalog update: 2024-01-05 08:17:19
Primary Source:Companies House
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Companies with same name BAYSWATER HOMES LIMITED
The following companies were found which have the same name as BAYSWATER HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYSWATER HOMES PTY LTD NSW 2774 Active Company formed on the 1995-05-17
BAYSWATER HOMES SOUTH LTD 5 5 Bewley Street London SW19 1XF Active - Proposal to Strike off Company formed on the 2017-03-21

Company Officers of BAYSWATER HOMES LIMITED

Current Directors
Officer Role Date Appointed
ANAELEIGH TERESA MCCORMICK
 Director 2015-06-01
BRIAN MCCORMICK
 Director 2017-01-17
ELIZABETH BERNADETTE MCCORMICK
 Director 2015-07-16
EMILY BERNADETTE MCCORMICK
 Director 2014-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2016-07-24 2017-07-21
ELISHA MARY MCCORMICK
 Director 2014-06-19 2017-01-18
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2015-07-21 2016-07-24
@UKPLC CLIENT SECRETARY LTD
 Company Secretary 2014-06-19 2015-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANAELEIGH TERESA MCCORMICK BAYSWATER LAND LTD Director 2015-12-01 CURRENT 2015-12-01 Active
ANAELEIGH TERESA MCCORMICK TAKE IT EASY HOMES LIMITED Director 2015-04-17 CURRENT 2008-05-20 Active
BRIAN MCCORMICK BAYSWATER LAND LTD Director 2017-04-07 CURRENT 2015-12-01 Active
ELIZABETH BERNADETTE MCCORMICK RNB PROJECTS LIMITED Director 2015-04-19 CURRENT 2005-05-23 Live but Receiver Manager on at least one charge
ELIZABETH BERNADETTE MCCORMICK WOODBRIDGE (NI) LTD. Director 2015-04-17 CURRENT 1996-03-06 Liquidation
ELIZABETH BERNADETTE MCCORMICK FIRST GREAT TRADING CO LTD Director 2015-04-17 CURRENT 1998-11-03 Dissolved 2017-05-23
EMILY BERNADETTE MCCORMICK ST FRANCIS INVESTMENTS LTD Director 2013-11-18 CURRENT 2013-11-18 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
2023-12-05Compulsory winding up order
2023-06-27APPOINTMENT TERMINATED, DIRECTOR ANAELEIGH TERESA MCCORMICK
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-06-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090932770002
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-08-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090932770006
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR EMILY BERNADETTE MCCORMICK
2020-10-22AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2019-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 090932770005
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/19, WITH UPDATES
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH NO UPDATES
2019-05-03RES02Resolutions passed:
  • Resolution of re-registration
2019-05-03RES02Resolutions passed:
  • Resolution of re-registration
2019-05-03MARRe-registration of memorandum and articles of association
2019-05-03MARRe-registration of memorandum and articles of association
2019-05-03CERT10Certificate of re-registration from Public Limited Company to Private
2019-05-03CERT10Certificate of re-registration from Public Limited Company to Private
2019-05-03RR02Re-registration from a public company to a private limited company
2019-05-03RR02Re-registration from a public company to a private limited company
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-29AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BERNADETTE MCCORMICK
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BERNADETTE MCCORMICK
2018-12-19RES13Resolutions passed:
  • Other company business 06/12/2018
2018-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090932770004
2018-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 090932770003
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES
2018-05-11ANNOTATIONOther
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090932770002
2018-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 090932770001
2017-12-22AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-29PSC02Notification of St Francis Trust as a person with significant control on 2016-06-19
2017-07-21TM02Termination of appointment of @Ukplc Client Secretary Ltd on 2017-07-21
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH NO UPDATES
2017-01-18AP01DIRECTOR APPOINTED MR BRIAN MCCORMICK
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR ELISHA MARY MCCORMICK
2017-01-09AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/16 FROM Five 5 Five 5 Bewley Street London SW19 1XF United Kingdom
2016-11-18AP04Appointment of @Ukplc Client Secretary Ltd as company secretary on 2016-07-24
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM The Old Wheel House 31-37 Church Street Reigate Surrey RH2 0AD England
2016-07-24TM02Termination of appointment of @Ukplc Client Secretary Ltd on 2016-07-24
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 50000
2016-07-18AR0119/06/16 ANNUAL RETURN FULL LIST
2016-03-17SH0118/08/14 STATEMENT OF CAPITAL GBP 20000
2016-03-17AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/15 FROM Chancery Station House 31-33 High Holborn London WC1V 6AX
2015-12-15AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-10-23AP01DIRECTOR APPOINTED MS ELIZABETH BERNADETTE MCCORMICK
2015-07-21AP04Appointment of @Ukplc Client Secretary Ltd as company secretary on 2015-07-21
2015-07-21TM02Termination of appointment of @Ukplc Client Secretary Ltd on 2015-07-21
2015-07-01AR0119/06/15 FULL LIST
2015-06-08AP01DIRECTOR APPOINTED MISS ANAELEIGH TERESA MCCORMICK
2015-06-08AP01DIRECTOR APPOINTED MISS ANAELEIGH TERESA MCCORMICK
2014-09-01CERT8ACOMMENCE BUSINESS AND BORROW
2014-09-01SH50APPLICATION COMMENCE BUSINESS
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-06-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies



Licences & Regulatory approval
We could not find any licences issued to BAYSWATER HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-12-04
Petitions to Wind Up (Companies)2023-11-17
Fines / Sanctions
No fines or sanctions have been issued against BAYSWATER HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of BAYSWATER HOMES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 HOMES LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BAYSWATER HOMES 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 HOMES 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 HOMES 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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    Other companies at postcode IP28 7DE