BAYSHIELD LIMITED - LONDON


Company Profile Company Filings

Overview

BAYSHIELD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAYSHIELD LIMITED was incorporated 22 years ago on 04/03/2002 and has the registered number: 04386557. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BAYSHIELD LIMITED - LONDON

This company is listed in the following categories:
93110 - Operation of sports facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

56 THORNHILL SQUARE
LONDON
N1 1BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN MARTINEAU KINDER Jul 1956 English Director 2002-04-10 CURRENT
MISS CLAIRE LOUISE RIMELL Secretary 2015-11-25 CURRENT
L.C.I. DIRECTORS LIMITED Corporate Nominee Director 2002-03-04 UNTIL 2002-04-10 RESIGNED
MR ANTHONY GERAINT WILLIAMS Dec 1958 British Director 2002-04-10 UNTIL 2014-01-22 RESIGNED
CHRISTINA CHRISTOFI Dec 1967 British Director 2002-04-10 UNTIL 2015-11-25 RESIGNED
L.C.I. SECRETARIES LIMITED Corporate Nominee Secretary 2002-03-04 UNTIL 2002-04-10 RESIGNED
CYRIL HENRY FLAJSNER British Director 2002-04-10 UNTIL 2014-12-08 RESIGNED
CYRIL HENRY FLAJSNER British Secretary 2002-04-10 UNTIL 2014-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Martineau Kinder 2016-04-06 7/1956 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Bayshield Limited Filleted accounts for Companies House (small and micro) 2023-12-07 31-03-2023 £14,420 Cash £-264,009 equity
Bayshield Limited Filleted accounts for Companies House (small and micro) 2022-12-24 31-03-2022 £9,396 Cash £-157,315 equity
Bayshield Limited Filleted accounts for Companies House (small and micro) 2021-11-09 31-03-2021 £25,670 Cash £-135,927 equity
Bayshield Limited Filleted accounts for Companies House (small and micro) 2020-12-23 31-03-2020 £1,439 Cash £-132,284 equity
Bayshield Limited Filleted accounts for Companies House (small and micro) 2020-01-14 31-03-2019 £5,812 Cash £-94,018 equity
Bayshield Limited 2018-12-25 31-03-2018 £3,946 Cash £-93,248 equity
Micro-entity Accounts - BAYSHIELD LIMITED 2017-10-26 31-03-2017 £1,141 Cash £-82,542 equity
Abbreviated Company Accounts - BAYSHIELD LIMITED 2016-12-28 31-03-2016 £7,322 Cash £-77,990 equity
BAYSHIELD LIMITED Accounts filed on 31-03-2015 2015-09-26 31-03-2015 £3,029 Cash £97,348 equity
BAYSHIELD LIMITED Accounts filed on 31-03-2014 2014-09-24 31-03-2014 £2,540 Cash £172,582 equity

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