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Baynards Green Management Limited

Baynards Green Management Limited is an active company incorporated on 19 April 1999 with the registered office located in London, Greater London. Baynards Green Management Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03754240
Private limited company
Age
26 years
Incorporated 19 April 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Baynards Estate Office
1 Chepstow Place
London
W2 4TE
Same address for the past 15 years
Telephone
02072435609
Email
Available in Endole App
Website
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • Property Investor • British • Lives in England • Born in Jan 1951
Director • British • Lives in England • Born in Mar 1951
Director • French • Lives in England • Born in Oct 1984
Secretary • Estate Manager • British • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baynards Freehold Limited
Mrs Bronwyn Hall, Gillian Simmonds, and 1 more are mutual people.
Active
Roselle Court Limited
Gillian Simmonds is a mutual person.
Active
Active
Hills Mews Residents Limited
Gillian Simmonds is a mutual person.
Active
Marcel Court Limited
John Ernest Runyard is a mutual person.
Active
Thoroughbred Property Ltd
Gillian Simmonds is a mutual person.
Active
Manresa Property Ltd
Gillian Simmonds is a mutual person.
Active
JR Newco Limited
John Ernest Runyard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.86M
Increased by £53.55K (+3%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£2.05M
Increased by £59.4K (+3%)
Total Liabilities
-£364.94K
Increased by £16.08K (+5%)
Net Assets
£1.68M
Increased by £43.32K (+3%)
Debt Ratio (%)
18%
Increased by 0.28% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 7 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Mr Frederic Mereau Appointed
1 Year 6 Months Ago on 26 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 25 Nov 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
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Documents
Confirmation statement made on 19 May 2025 with updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 7 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 6 Aug 2024
Confirmation statement made on 19 May 2024 with updates
Submitted on 31 Jul 2024
Appointment of Mr Frederic Mereau as a director on 26 April 2024
Submitted on 26 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Sep 2023
Confirmation statement made on 19 May 2023 with updates
Submitted on 28 Jul 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 Nov 2022
Confirmation statement made on 19 May 2022 with updates
Submitted on 15 Jun 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year