BAYSTREAM MANAGEMENT LIMITED - LEIGH-ON-SEA
| Company Profile | Company Filings |
Overview
BAYSTREAM MANAGEMENT LIMITED is a Private Limited Company from LEIGH-ON-SEA ENGLAND and has the status: Active.
BAYSTREAM MANAGEMENT LIMITED was incorporated 16 years ago on 19/05/2008 and has the registered number: 06597048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BAYSTREAM MANAGEMENT LIMITED was incorporated 16 years ago on 19/05/2008 and has the registered number: 06597048. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.
BAYSTREAM MANAGEMENT LIMITED - LEIGH-ON-SEA
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/03/2022 | 31/05/2024 |
Registered Office
1053 LONDON ROAD
LEIGH-ON-SEA
SS9 3JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THEOPHILUS OFOLIE AMESIMEKU | Jun 1974 | British | Director | 2023-11-10 | CURRENT |
| MR SUNGDAE KIM | Jun 1986 | South Korean | Director | 2023-11-10 | CURRENT |
| PORTLAND REGISTRARS LIMITED | Corporate Secretary | 2008-08-15 UNTIL 2013-01-01 | RESIGNED | ||
| INCORPORATE SECRETARIAT LIMITED | Corporate Secretary | 2008-05-19 UNTIL 2008-06-18 | RESIGNED | ||
| BOND STREET REGISTRARS LIMITED | Corporate Secretary | 2013-01-01 UNTIL 2016-03-31 | RESIGNED | ||
| MR ROHIT TANNA | Jul 1954 | British | Director | 2013-06-12 UNTIL 2023-11-10 | RESIGNED |
| MR DIVYA TANNA | Feb 1959 | British | Director | 2008-09-18 UNTIL 2023-12-21 | RESIGNED |
| MR DAVID SINANAN | Sep 1955 | British | Director | 2008-08-15 UNTIL 2008-10-17 | RESIGNED |
| KAR MAN CHUNG | Mar 1970 | British | Director | 2008-09-18 UNTIL 2023-11-10 | RESIGNED |
| INCORPORATE DIRECTORS LIMITED | Corporate Director | 2008-05-19 UNTIL 2008-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Theophilus Ofolie Amesimeku | 2023-11-10 | 6/1974 | Leigh-On-Sea | Ownership of shares 50 to 75 percent |
| Mr Sungdae Kim | 2023-11-10 | 6/1986 | Leigh-On-Sea | Ownership of shares 25 to 50 percent |
| Mr Divya Tanna | 2016-04-06 - 2023-11-10 | 2/1959 | Leigh-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Rohit Tanna | 2016-04-06 - 2023-11-10 | 7/1954 | Leigh-On-Sea |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Baystream Management Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 31-08-2023 | £44,947 Cash £239,838 equity |
| ACCOUNTS - Final Accounts | 2023-01-05 | 31-03-2022 | 47,871 Cash 243,338 equity |
| ACCOUNTS - Final Accounts | 2021-12-01 | 31-03-2021 | 48,365 Cash 115,533 equity |
| ACCOUNTS - Final Accounts | 2020-10-03 | 31-03-2020 | 48 Cash 118,312 equity |