BAYWAY LIMITED - HOVE


Company Profile Company Filings

Overview

BAYWAY LIMITED is a Private Limited Company from HOVE UNITED KINGDOM and has the status: Active.
BAYWAY LIMITED was incorporated 19 years ago on 20/05/2005 and has the registered number: 05457858. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BAYWAY LIMITED - HOVE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LIONCARE HOUSE
HOVE
EAST SUSSEX
BN3 3WL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MATTHEW EDWARD VINCE Feb 1970 English Director 2016-01-19 CURRENT
MS BEVERLEY JEANNETTE COLLINS Jul 1956 British Director 2014-05-14 CURRENT
QA NOMINEES LIMITED Corporate Nominee Director 2005-05-20 UNTIL 2005-05-25 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2005-05-20 UNTIL 2005-05-25 RESIGNED
MR PAUL PANAYI Jan 1961 British Director 2015-03-17 UNTIL 2018-11-05 RESIGNED
MRS ELIZABETH LEVY Sep 1932 British Director 2005-05-31 UNTIL 2015-04-01 RESIGNED
MICHAEL JOHN DEFRIES Jul 1935 British Director 2005-05-31 UNTIL 2006-04-04 RESIGNED
DR RALPH LEVY British Secretary 2006-04-04 UNTIL 2015-04-01 RESIGNED
BETTY LEVY British Secretary 2005-05-31 UNTIL 2006-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Beverley Jeannette Collins 2017-05-02 7/1956 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONCARE LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SEAFIELDS LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
COMPASS FOSTERING LONDON LIMITED LEICESTER ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
INTERNATIONAL PROGRAMME MARKETING LIMITED ILFORD Dissolved... TOTAL EXEMPTION SMALL 59113 - Television programme production activities
HOMEFIELDS LIMITED LOUGHBOROUGH Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
CHARTERHOUSE HR CONSULTANCY LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OPTIMUS WEALTH MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WESTBOURNE GARDENS PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NATURAL BALANCE (UK) LIMITED EAST SUSSEX Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
OPTIMUS - TFM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
OPTIMUS WEALTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIONGATE PROPERTY INVESTMENT COMPANY LTD LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
OPTIMUS PRIVATE CLIENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
WESTBOURNE GARDENS PROPERTY ONE LIMITED EPPING ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
WESTBOURNE GARDENS PROPERTY TWO LIMITED EPPING ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
MATT VINCE CONSULTANCY SERVICES LTD BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
BAYWAY_LIMITED - Accounts 2023-05-24 31-12-2022
BAYWAY_LIMITED - Accounts 2022-10-05 31-12-2021 £400,000 equity
BAYWAY_LIMITED - Accounts 2021-09-16 31-12-2020 £400,000 equity
BAYWAY_LIMITED - Accounts 2020-10-28 31-12-2019
BAYWAY_LIMITED - Accounts 2018-07-31 31-12-2017
BAYWAY_LIMITED - Accounts 2017-09-28 31-12-2016 £400,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIONCARE LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SEAFIELDS LIMITED HOVE UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
JIM MILLER DESIGN LIMITED EAST SUSSEX Active MICRO ENTITY 71111 - Architectural activities
SKIN AND PULP LTD HOVE ENGLAND Active DORMANT 56210 - Event catering activities
STRONGBOK LIMITED HOVE ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SWAGRABBER LTD HOVE UNITED KINGDOM Active NO ACCOUNTS FILED 47990 - Other retail sale not in stores, stalls or markets