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Bayswater Portfolio Company Ltd

Bayswater Portfolio Company Ltd is an active company incorporated on 28 January 2022 with the registered office located in London, Greater London. Bayswater Portfolio Company Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13878463
Private limited company
Age
3 years
Incorporated 28 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 27 October 2024 (1 year ago)
Next confirmation dated 27 October 2025
Due by 10 November 2025 (1 day remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 222 days
For period 28 Jan ⟶ 30 Jun 2023 (1 year 5 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Learn more about Bayswater Portfolio Company Ltd
Contact Update Details
Address
4th Floor Silverstream House
45 Fitzroy Street
Fitzrovia
London
W1T 6EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Kate Edith Van Dyck
Director • British • Lives in England • Born in Oct 1973
Crystal Capital Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Efx Data Analysis INT Ltd
Kate Edith Van Dyck and Iris Secretary Ltd are mutual people.
Active
Crystal Capital Group Ltd
Kate Edith Van Dyck and Iris Secretary Ltd are mutual people.
Active
Iris Secretary Ltd
Kate Edith Van Dyck is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 Jan ⟶ 30 Jun 2023
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£232
Total Liabilities
-£84
Net Assets
£148
Debt Ratio (%)
36%
See 10 Year Full Financials
Latest Activity
Mrs Kate Edith Joseph Details Changed
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Iris Secretary Ltd Appointed
2 Years 4 Months Ago on 4 Jul 2023
Christina Edith Duodu Resigned
2 Years 4 Months Ago on 1 Jul 2023
Accounting Period Extended
2 Years 9 Months Ago on 27 Jan 2023
Confirmation Submitted
3 Years Ago on 27 Oct 2022
Crystal Capital Group Ltd (PSC) Appointed
3 Years Ago on 4 Oct 2022
Kate Edith Joseph (PSC) Resigned
3 Years Ago on 4 Oct 2022
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Documents
Director's details changed for Mrs Kate Edith Joseph on 17 September 2025
Submitted on 6 Oct 2025
Confirmation statement made on 27 October 2024 with no updates
Submitted on 27 Dec 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Confirmation statement made on 27 October 2023 with no updates
Submitted on 9 Nov 2023
Appointment of Iris Secretary Ltd as a secretary on 4 July 2023
Submitted on 4 Jul 2023
Termination of appointment of Christina Edith Duodu as a secretary on 1 July 2023
Submitted on 4 Jul 2023
Current accounting period extended from 31 January 2023 to 30 June 2023
Submitted on 27 Jan 2023
Confirmation statement made on 27 October 2022 with updates
Submitted on 27 Oct 2022
Cessation of Kate Edith Joseph as a person with significant control on 4 October 2022
Submitted on 14 Oct 2022
Notification of Crystal Capital Group Ltd as a person with significant control on 4 October 2022
Submitted on 14 Oct 2022
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Repayment History
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