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Baystate Company Limited

Baystate Company Limited is an active company incorporated on 4 July 1991 with the registered office located in London, Greater London. Baystate Company Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02626608
Private limited company
Age
34 years
Incorporated 4 July 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 5 months remaining)
Address
19 Shirehall Close
Hendon
London
NW4 2QR
England
Address changed on 31 Dec 2023 (1 year 10 months ago)
Previous address was C/O Butler & Co. Llp 126-134 Third Floor Baker Street London W1U 6UE
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in May 1950
PSC • Director • British • Lives in England • Born in Oct 1945
Director • British • Lives in England • Born in Dec 1958
Mr Dipam Jyantibhai Patel
PSC • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Forthglen Investments Limited
Rekha Desai, Harshad Desai, and 1 more are mutual people.
Active
Bondcrest Enterprises Limited
Rekha Desai and Harshad Desai are mutual people.
Active
Holgate Properties Limited
Dipam Jyantibhai Patel is a mutual person.
Active
Pizza Etcetra Limited
Dipam Jyantibhai Patel is a mutual person.
Active
Corbico Limited
Dipam Jyantibhai Patel is a mutual person.
Active
Glenwood Park Limited
Dipam Jyantibhai Patel is a mutual person.
Active
Aliso Creek Limited
Dipam Jyantibhai Patel is a mutual person.
Active
Holgate Residential Limited
Dipam Jyantibhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£49.04K
Decreased by £7.36K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.25M
Increased by £562.37K (+21%)
Total Liabilities
-£1.51M
Increased by £522.44K (+53%)
Net Assets
£1.74M
Increased by £39.93K (+2%)
Debt Ratio (%)
46%
Increased by 9.72% (+27%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
New Charge Registered
5 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 Apr 2023
Confirmation Submitted
3 Years Ago on 1 Jul 2022
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 15 Sep 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 2 Jul 2025
Registration of charge 026266080006, created on 20 May 2025
Submitted on 22 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 11 Dec 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 29 Jul 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 19 Jun 2024
Registered office address changed from C/O Butler & Co. Llp 126-134 Third Floor Baker Street London W1U 6UE to 19 Shirehall Close Hendon London NW4 2QR on 31 December 2023
Submitted on 31 Dec 2023
Confirmation statement made on 18 June 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 25 Apr 2023
Confirmation statement made on 18 June 2022 with no updates
Submitted on 1 Jul 2022
Repayment History
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