Bayswater One Limited

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Bayswater One Limited

07471740•Private Limited With Share Capital

5Th Floor North Side, 7-10 Chandos Street, London, W1G9DQ
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Incorporated

16/12/2010

Company Age

15 years

Directors

2

Employees

—

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Bayswater One Limited (07471740) is a private limited with share capital incorporated on 16/12/2010 (15 years old) and registered in london, W1G9DQ. The company operates under SIC code 62012 - business and domestic software development.

The bayswater inn hotel is one of the oldest victorian buildings in bayswater, it was built in the 1900&

Private Limited With Share Capital
SIC: 62012
Micro
Incorporated 16/12/2010
W1G9DQ

Financial Overview

Total Assets

£6.9K

Liabilities

£5.3K

Net Assets

£1.7K

Cash

£6.9K

Key Metrics

2

Directors

4

Shareholders

Board of Directors

1
S
sean filipin
director

Filed Documents

52
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Legacy
Category:Miscellaneous
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2024
Resolution
Category:Resolution
Date:02-12-2024
Memorandum Articles
Category:Incorporation
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2012
Incorporation Company
Category:Incorporation
Date:16-12-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date22/12/2025
Latest Accounts31/12/2024

Trading Addresses

3 The Shrubberies George Lane, South Woodford, London, E181BG
5Th Floor North Side, 7-10 Chandos Street, London, W1G9DQ

Contact

reservations@bayswaterinnhotel.com
bayswaterinnhotel.com
5Th Floor North Side, 7-10 Chandos Street, London, W1G9DQ