Menna Overview
Here’s a quick overview of BAYSWATER SUBSIDIARY LIMITED 👀 — a London based business that started in 2020.
BAYSWATER SUBSIDIARY LIMITED
- Company statusactive
- Company No12410680
- Age6 years 6 months Incorporated 17 January 2020
- Officers4
Address
C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom
BAYSWATER SUBSIDIARY LIMITED is an active company incorporated on 17 January 2020 and based in London, United Kingdom. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 12 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Resolution
1 Year Ago on 10 Jan 2025
Memorandum Articles
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Dec 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 10 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Aug 2022
Change Person Director Company With Change Date
3 Years Ago on 19 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 01 Feb 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTER DOMUS (UK) LIMITED | corporate secretary | 17 Jan 2020 | |
| CHEUNG SHAN YUEN, Jean Alain | director | Sep 1974 | 08 Jan 2024 |
| TAGGART, Arron Robert | director | Aug 1971 | 17 Jan 2020 |
| TROTT, Timothy Luke | director | Jun 1981 | 03 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Park Modern 1 Limited | 17 Jan 2020 |
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Here’s a quick overview of BAYSWATER SUBSIDIARY LIMITED 👀 — a London based business that started in 2020.