Register entry · No. 13878463
BAYSWATER PORTFOLIO COMPANY LTD
Checks
1 warning 9 clear · 4 can't tell yet
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Warning
Accounts on time
Overdue since 31 Mar 2025 (591 days).
Companies House register · What this means
The other 13 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Confirmation statement on time
Next due 21 Nov 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £148.
Accounts to 30 Jun 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 28 Jan 2022 (4 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4th Floor Silverstream House, 45 Fitzroy Street, Fitzrovia, London, United Kingdom, W1T 6EB
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Mar 2025 · OVERDUE
- Last made up to
- 30 Jun 2023
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 21 Nov 2027
- Last made up to
- 7 Nov 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BAYSWATER PORTFOLIO COMPANY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2023 (17 months) | not published | not published | — | £148 | 1 |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Kate Edith Van Dyck | Director | 28 Jan 2022 | — | October 1973 | British · England |
| IRIS SECRETARY LTD | Corporate secretary | 4 Jul 2023 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Crystal Capital Group Ltd company · 14208942 · United Kingdom | Ownership of shares 75 to 100 percent; Ownership of shares 75 to 100 percent as firm; Voting rights 75 to 100 percent; Right to appoint and remove directors as firm; Significant influence or control as firm | 4 Oct 2022 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BAYSWATER PORTFOLIO COMPANY LTD still trading?
The register shows BAYSWATER PORTFOLIO COMPANY LTD as active.
What does BAYSWATER PORTFOLIO COMPANY LTD do?
It files these industry codes 68100 (Buying and selling of own real estate); 68201 (Renting and operating of Housing Association real estate); 68209 (Other letting and operating of own or leased real estate); 68320 (Management of real estate on a fee or contract basis).
When was BAYSWATER PORTFOLIO COMPANY LTD set up?
It was incorporated on 28 January 2022.
When are BAYSWATER PORTFOLIO COMPANY LTD's accounts due?
They were due on 31 March 2025 and are overdue. The last accounts were made up to 30 June 2023.
When is BAYSWATER PORTFOLIO COMPANY LTD's next confirmation statement due?
By 21 November 2027.
Who runs BAYSWATER PORTFOLIO COMPANY LTD?
BAYSWATER PORTFOLIO COMPANY LTD has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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