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Baygate Properties Limited

Baygate Properties Limited is an active company incorporated on 2 March 2006 with the registered office located in London, Greater London. Baygate Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05728048
Private limited company
Age
19 years
Incorporated 2 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 March 2025 (6 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (6 months remaining)
Last change occurred 6 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 (3 months remaining)
Contact
Address
Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX
United Kingdom
Address changed on 27 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor Gadd House Arcadia Avenue London N3 2JU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1972
PSC • Director • British • Lives in England • Born in Jun 1980
Mrs Emma Jane Hyatt
PSC • British • Lives in England • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Southsea Island Leisure Limited
Emma Jane Hyatt and Sarah Hughes are mutual people.
Active
Dreambay Leisure Limited
Emma Jane Hyatt is a mutual person.
Active
Fabcourt Limited
Emma Jane Hyatt and Sarah Hughes are mutual people.
Active
Sandyplace Limited
Sarah Hughes is a mutual person.
Active
A & S Hughes Limited
Sarah Hughes 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
£108.08K
Increased by £18.32K (+20%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£767.53K
Increased by £18.32K (+2%)
Total Liabilities
-£731.18K
Decreased by £8.06K (-1%)
Net Assets
£36.36K
Increased by £26.38K (+264%)
Debt Ratio (%)
95%
Decreased by 3.41% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mrs Emma Jane Hyatt (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mrs Sarah Hughes (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
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Documents
Confirmation statement made on 2 March 2025 with updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 22 Nov 2024
Confirmation statement made on 2 March 2024 with updates
Submitted on 17 Apr 2024
Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mrs Sarah Hughes as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Change of details for Mrs Emma Jane Hyatt as a person with significant control on 27 March 2024
Submitted on 27 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 26 Oct 2023
Confirmation statement made on 2 March 2023 with updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 7 Nov 2022
Confirmation statement made on 2 March 2022 with updates
Submitted on 7 Mar 2022
Repayment History
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