Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Bayswater Subsidiary Limited
Bayswater Subsidiary Limited is an active company incorporated on 17 January 2020 with the registered office located in London, City of London. Bayswater Subsidiary Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12410680
Private limited company
Age
5 years
Incorporated
17 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 January 2025
(7 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(5 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bayswater Subsidiary Limited
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
30 Sep 2022
(2 years 11 months ago)
Previous address was
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Timothy Luke Trott
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Arron Robert Taggart
Director • Fund Manager • British • Lives in UK • Born in Aug 1971
Mr Jean Alain Cheung Shan Yuen
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Alter Domus (UK) Limited
Secretary
Park Modern 1 Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Park Modern 3 Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 2 more are mutual people.
Active
Park Modern 1 Limited
Arron Robert Taggart, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Park Modern 2 Limited
Arron Robert Taggart, Alter Domus (UK) Limited, and 2 more are mutual people.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Nominee Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Shiva Hotels Vandon House Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2
Increased by £1 (+100%)
Total Liabilities
-£20.66K
Increased by £1 (0%)
Net Assets
-£20.66K
Same as previous period
Debt Ratio (%)
1033050%
Decreased by 1032950% (-50%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
26 Days Ago on 12 Aug 2025
New Charge Registered
3 Months Ago on 15 May 2025
Charge Satisfied
5 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 7 Feb 2025
Full Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Jan 2024
Mr Jean Alain Cheung Shan Yuen Appointed
1 Year 8 Months Ago on 8 Jan 2024
Matthew Leonard Molton Resigned
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 26 Jan 2023
Get Alerts
Get Credit Report
Discover Bayswater Subsidiary Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Registration of charge 124106800002, created on 15 May 2025
Submitted on 21 May 2025
Satisfaction of charge 124106800001 in full
Submitted on 25 Mar 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 7 Feb 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Resolutions
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Oct 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 26 Jan 2024
Appointment of Mr Jean Alain Cheung Shan Yuen as a director on 8 January 2024
Submitted on 11 Jan 2024
Termination of appointment of Matthew Leonard Molton as a director on 5 January 2024
Submitted on 11 Jan 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs