Baystone Associates Limited

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Baystone Associates Limited

02300414•Private Limited With Share Capital

6Th Floor 25 Farringdon Street, London, EC4A4AB
Website02072922570

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Incorporated

27/09/1988

Company Age

37 years

Directors

4

Employees

5

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Baystone Associates Limited (02300414) is a private limited with share capital incorporated on 27/09/1988 (37 years old) and registered in london, EC4A4AB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 27/09/1988
EC4A4AB
5 employees

Financial Overview

Total Assets

£1.26M

Liabilities

£231.0K

Net Assets

£1.03M

Cash

£397.8K

Key Metrics

5

Employees

4

Directors

1

Shareholders

Board of Directors

2
W
warren roiter
director
I
isaac kaye
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:13-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Miscellaneous
Category:Miscellaneous
Date:25-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-03-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:30-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-12-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:23-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Legacy
Category:Mortgage
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Capital Allotment Shares
Category:Capital
Date:25-11-2009
Resolution
Category:Resolution
Date:21-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Annual Return
Date:27-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Address
Date:05-01-2007
Legacy
Category:Address
Date:02-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Mortgage
Date:06-05-2005
Legacy
Category:Officers
Date:28-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Mortgage
Date:12-02-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2004
Legacy
Category:Annual Return
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:30-12-2002
Legacy
Category:Address
Date:30-12-2002
Legacy
Category:Address
Date:30-12-2002
Legacy
Category:Annual Return
Date:19-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2000
Legacy
Category:Annual Return
Date:29-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-1999
Legacy
Category:Annual Return
Date:15-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-1998
Legacy
Category:Annual Return
Date:11-12-1997
Legacy
Category:Accounts
Date:14-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-1997
Legacy
Category:Officers
Date:11-12-1996
Legacy
Category:Officers
Date:11-12-1996

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor 25, Farringdon Street, London, EC4A4ABRegistered

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Contact

02072922570
baystoneassociates.com
6Th Floor 25 Farringdon Street, London, EC4A4AB