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Bayswater Holdings Limited

Bayswater Holdings Limited is an active company incorporated on 20 April 2018 with the registered office located in Thame, Oxfordshire. Bayswater Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11320226
Private limited company
Age
7 years
Incorporated 20 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 February 2025 (10 months ago)
Next confirmation dated 25 February 2026
Due by 11 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 March 2026
Due by 30 December 2026 (11 months remaining)
Contact
Address
1a Kille House
Chinnor Road
Thame
Oxfordshire
OX9 3NU
United Kingdom
Address changed on 15 Oct 2023 (2 years 2 months ago)
Previous address was 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
Director • Operations Director • British • Lives in England • Born in Mar 1978
Director • Administration Director • British • Lives in England • Born in Dec 1952
Director • Sales Director • British • Lives in England • Born in Nov 1953
Mr Duncan McCulloch Samuel
PSC • British • Lives in England • Born in Nov 1953
Mr Callum McCulloch Samuel
PSC • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£808.64K
Increased by £70.06K (+9%)
Total Liabilities
-£453.44K
Increased by £45.68K (+11%)
Net Assets
£355.2K
Increased by £24.39K (+7%)
Debt Ratio (%)
56%
Increased by 0.87% (+2%)
Latest Activity
Micro Accounts Submitted
5 Days Ago on 30 Dec 2025
Confirmation Submitted
9 Months Ago on 31 Mar 2025
Micro Accounts Submitted
9 Months Ago on 26 Mar 2025
Accounting Period Shortened
1 Year Ago on 30 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 May 2024
Micro Accounts Submitted
2 Years Ago on 29 Dec 2023
Registered Address Changed
2 Years 2 Months Ago on 15 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Feb 2023
Kathleen Ann Samuel (PSC) Appointed
7 Years Ago on 20 Apr 2018
Callum Mcculloch Samuel (PSC) Appointed
7 Years Ago on 20 Apr 2018
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Documents
Micro company accounts made up to 30 March 2025
Submitted on 30 Dec 2025
Confirmation statement made on 25 February 2025 with updates
Submitted on 31 Mar 2025
Micro company accounts made up to 30 March 2024
Submitted on 26 Mar 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 30 Dec 2024
Notification of Callum Mcculloch Samuel as a person with significant control on 20 April 2018
Submitted on 7 May 2024
Notification of Kathleen Ann Samuel as a person with significant control on 20 April 2018
Submitted on 7 May 2024
Confirmation statement made on 25 February 2024 with updates
Submitted on 7 May 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Registered office address changed from 3 Redman Court Bell Street Princes Risborough Buckinghamshire HP27 0AA United Kingdom to 1a Kille House Chinnor Road Thame Oxfordshire OX9 3NU on 15 October 2023
Submitted on 15 Oct 2023
Confirmation statement made on 25 February 2023 with updates
Submitted on 26 Feb 2023
Repayment History
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