Bayswater Subsidiary Limited
Bayswater Subsidiary Limited
#12410680 • Active
Founded: 17/01/2020
Industries: Other business support service activities n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Total Liabilities £20,660
↑ 0%
Employees 4
↑ 33%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Jean Alain Cheung Shan Yuen | Chartered Accountant | 08/01/2024 | British | 50 years |
| Timothy Luke Trott | Chartered Accountant | 03/02/2020 | British | 43 years |
| Arron Robert Taggart | Fund Manager | 17/01/2020 | British | 53 years |
Role:
Chartered Accountant
Appointed:
08/01/2024
Nationality:
British
Age:
50 years
Role:
Chartered Accountant
Appointed:
03/02/2020
Nationality:
British
Age:
43 years
Role:
Fund Manager
Appointed:
17/01/2020
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Park Modern 1 Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 17/01/2020 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
17/01/2020
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Stock | |||
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| Provisions | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
1 charge registered
Situs Asset Management Limited Satisfied
Created 26/11/2020#124106800001 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25/03/2025 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 07/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/01/2025 | Incorporation | Memorandum Articles | View (20 pages) |
| 10/01/2025 | Resolution | Resolution | View (2 pages) |
| 02/10/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (13 pages) |
| 26/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/01/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |