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Bayswood Limited

Bayswood Limited is an active company incorporated on 27 September 2018 with the registered office located in London, Greater London. Bayswood Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11592807
Private limited company
Age
7 years
Incorporated 27 September 2018
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 71 days
Dated 1 October 2024 (1 year 2 months ago)
Next confirmation dated 1 October 2025
Was due on 15 October 2025 (2 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about Bayswood Limited
Contact
Address
Fourth Floor, The Studio
17-19 Bellefields Road
London
SW9 9UH
England
Same address for the past 4 years
Telephone
020 34752060
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
3
Mr Varand Zarifian
PSC • Director • American • Lives in United States • Born in Jan 1965
Raffi Malcolm Kachatorian
Director • American • Lives in United States • Born in Aug 1963
Mr Richard Martyn Whitaker
PSC • British • Lives in England • Born in Oct 1982
Mr Raffi Malcolm Kachatorian
PSC • American • Lives in United States • Born in Aug 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£742.53K
Increased by £320.5K (+76%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 1 (+6%)
Total Assets
£4.86M
Increased by £2.16M (+80%)
Total Liabilities
-£3.94M
Increased by £2.21M (+128%)
Net Assets
£914.29K
Decreased by £51.31K (-5%)
Debt Ratio (%)
81%
Increased by 16.98% (+26%)
See 10 Year Full Financials
Latest Activity
Richard Martyn Whitaker Resigned
17 Days Ago on 8 Dec 2025
Full Accounts Submitted
2 Months Ago on 23 Oct 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 20 Sep 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 19 Apr 2022
Registered Address Changed
4 Years Ago on 14 Dec 2021
Confirmation Submitted
4 Years Ago on 5 Oct 2021
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Documents
Termination of appointment of Richard Martyn Whitaker as a director on 8 December 2025
Submitted on 9 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Confirmation statement made on 1 October 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Feb 2024
Confirmation statement made on 1 October 2023 with no updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 20 Sep 2023
Resolutions
Submitted on 16 Feb 2023
Memorandum and Articles of Association
Submitted on 16 Feb 2023
Change of share class name or designation
Submitted on 16 Feb 2023
Confirmation statement made on 1 October 2022 with no updates
Submitted on 12 Oct 2022
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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