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Baynards Freehold Limited

Baynards Freehold Limited is an active company incorporated on 1 November 2001 with the registered office located in London, Greater London. Baynards Freehold Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04314893
Private limited company
Age
23 years
Incorporated 1 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 17 days 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 (3 months remaining)
Contact
Address
Estate Office
1 Chepstow Place
London
W2 4TE
Same address for the past 16 years
Telephone
02072435609
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
100
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1953
Director • French • Lives in England • Born in Oct 1984
Director • Property Investment • British • Lives in England • Born in Jan 1951
Secretary • Estate Manager • British • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baynards Green Management 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
Thoroughbred Property Ltd
Gillian Simmonds is a mutual person.
Active
Manresa Property Ltd
Gillian Simmonds is a mutual person.
Active
Clareant UK Holding Limited
Frederic Mereau is a mutual person.
Active
Reasman 6 Limited
Gillian Simmonds 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
£49.02K
Increased by £23.98K (+96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£242K
Increased by £34.38K (+17%)
Total Liabilities
-£12.54K
Increased by £1.19K (+10%)
Net Assets
£229.45K
Increased by £33.19K (+17%)
Debt Ratio (%)
5%
Decreased by 0.29% (-5%)
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Full Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Mr Frederic Mereau Appointed
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Oct 2022
Confirmation Submitted
3 Years Ago on 15 Jun 2022
Full Accounts Submitted
3 Years Ago on 9 Dec 2021
Nigel David Howarth Resigned
4 Years Ago on 24 Aug 2021
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Documents
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 4 July 2024
Submitted on 21 Aug 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 21 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 18 Sep 2024
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Frederic Mereau as a director on 26 April 2024
Submitted on 26 Apr 2024
Statement of capital following an allotment of shares on 14 February 2024
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Sep 2023
Confirmation statement made on 15 June 2023 with updates
Submitted on 28 Jul 2023
Repayment History
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