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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • Fund Manager • British • Lives in UK • Born in Aug 1971
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1974
Park Modern 1 Limited
PSC
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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 Credit Report
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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
Repayment History
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