THE BAYSWATER INSTITUTE

Overview

Company Name	THE BAYSWATER INSTITUTE
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02546262
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE BAYSWATER INSTITUTE?

Research and experimental development on social sciences and humanities (72200) / Professional, scientific and technical activities

Where is THE BAYSWATER INSTITUTE located?

Registered Office Address	4th Floor, Silverstream House, 45 Fitzroy Street W1T 6EB London England
Undeliverable Registered Office Address	No

What were the previous names of THE BAYSWATER INSTITUTE?

Previous Company Names
Company Name	From	Until
THE BAYSWATER NETWORK	Apr 16, 1991	Apr 16, 1991
GRENWISE LIMITED	Oct 05, 1990	Oct 05, 1990

What are the latest accounts for THE BAYSWATER INSTITUTE?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for THE BAYSWATER INSTITUTE?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for THE BAYSWATER INSTITUTE?

Filings
Date	Description	Document	Type
Oct 06, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Nov 22, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Nov 17, 2024	Appointment of Mr Nipull Bhatt as a director on Nov 10, 2024	2 pages	AP01

Oct 08, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Oct 08, 2024	Appointment of Dr Kriss Fearon as a director on Mar 25, 2024	2 pages	AP01

Mar 06, 2024	Director's details changed for Mrs. Penelope Jane Jones on May 21, 2022	2 pages	CH01

Nov 21, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Mar 21, 2023	Termination of appointment of Alan James Dale as a director on Mar 08, 2023	1 pages	TM01

Dec 06, 2022	Total exemption full accounts made up to Mar 31, 2022	16 pages	AA

Oct 07, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	16 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Nov 06, 2020	Total exemption full accounts made up to Mar 31, 2020	16 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 05, 2020 with no updates	3 pages	CS01

Aug 03, 2020	Termination of appointment of Elizabeth Jane Austin as a director on Jul 31, 2020	1 pages	TM01

Apr 20, 2020	Registered office address changed from Pi Green Lane Wicklewood Wymondham NR18 9ET England to 4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB on Apr 20, 2020	1 pages	AD01

Mar 05, 2020	Registered office address changed from 9 Orme Court London W2 4RL to Pi Green Lane Wicklewood Wymondham NR18 9ET on Mar 05, 2020	1 pages	AD01

Oct 08, 2019	Confirmation statement made on Oct 05, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Total exemption full accounts made up to Mar 31, 2019	17 pages	AA

Nov 05, 2018	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

Oct 17, 2018	Confirmation statement made on Oct 05, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Appointment of Dr Elizabeth Jane Austin as a director on Sep 12, 2018	2 pages	AP01

Nov 27, 2017	Total exemption full accounts made up to Mar 31, 2017	17 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 05, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of THE BAYSWATER INSTITUTE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALLANTINE, Robert Malcolm Fitzroy Street W1T 6EB London 4th Floor, Silverstream House, 45 England	Oct 06, 2011		Director	Fitzroy Street W1T 6EB London 4th Floor, Silverstream House, 45 England	United Kingdom	British	1942-4	163966630001
BHATT, Nipull Fitzroy Street W1T 6EB London 4th Floor, Silverstream House, 45 England	Nov 10, 2024		Director	Fitzroy Street W1T 6EB London 4th Floor, Silverstream House, 45 England	England	British	1978-7	329423890001
COLLINGHAM, Robert William Station Road Station Road Llanishen CF14 5UU Cardiff 93 Wales	Nov 13, 2012		Director	Station Road Station Road Llanishen CF14 5UU Cardiff 93 Wales	Wales	British	1948-4	175393130001
FEARON, Kriss, Dr Fitzroy Street W1T 6EB London 4th Floor, Silverstream House, 45 England	Mar 25, 2024		Director	Fitzroy Street W1T 6EB London 4th Floor, Silverstream House, 45 England	England	British	1967-1	327960930001
JONES, Penelope Jane, Mrs. Fitzroy Street W1T 6EB London 4th Floor, Silverstream House, 45 England	Oct 06, 2011		Director	Fitzroy Street W1T 6EB London 4th Floor, Silverstream House, 45 England	England	British	1943-1	30071660003
WRIGHT, Martin 24 Fairlands Road M33 4AY Sale		Jan 10, 2009	Secretary	24 Fairlands Road M33 4AY Sale		British		9354380005
AMADO, Gilles, Professor 1 Rue De La Liberation Jouy-En-Josas Centre Hec - Isa0 France	Nov 13, 2012	Sep 28, 2016	Director	1 Rue De La Liberation Jouy-En-Josas Centre Hec - Isa0 France	France	French	1945-7	179430500001
AUSTIN, Elizabeth Jane, Dr Fitzroy Street W1T 6EB London 4th Floor, Silverstream House, 45 England	Sep 12, 2018	Jul 31, 2020	Director	Fitzroy Street W1T 6EB London 4th Floor, Silverstream House, 45 England	England	British	1952-5	136370330002
DALE, Alan James Fitzroy Street W1T 6EB London 4th Floor, Silverstream House, 45 England	Sep 30, 2015	Mar 08, 2023	Director	Fitzroy Street W1T 6EB London 4th Floor, Silverstream House, 45 England	United Kingdom	British	1939-1	53477240002
DAVIES, Celia Marilyn, Professor 11 Chestnut Cottage Chestnut Road NN12 7TW Yardley Gobion Northamptonshire	Jun 03, 2005	Mar 23, 2008	Director	11 Chestnut Cottage Chestnut Road NN12 7TW Yardley Gobion Northamptonshire		British	1945-3	106582220002
ENGLAND, Glyn 9 Orme Court London W2 4RL	Oct 06, 2011	Jun 20, 2013	Director	9 Orme Court London W2 4RL	United Kingdom	British	1921-4	163966530001
GABRIEL, Yiannis, Professor Larkhall Place BA1 6SF Bath 6	Sep 12, 2007	Jun 27, 2011	Director	Larkhall Place BA1 6SF Bath 6	United Kingdom	British	1952-4	124644900002
JAHODA, Marie 17 The Crescent Keymer BN6 8RB Hassocks West Sussex	Sep 19, 1991	May 01, 1996	Director	17 The Crescent Keymer BN6 8RB Hassocks West Sussex		British	1907-1	17831830001
MARKS, John Graham New Hall CM17 0JJ Old Harlow Essex		Jun 21, 2011	Director	New Hall CM17 0JJ Old Harlow Essex	United Kingdom	British	1930-9	19598100001
MIDDLETON, John Christopher West Poundgate Chillies Lane TN6 3TB Crowborough East Sussex	Sep 23, 2005	Oct 06, 2011	Director	West Poundgate Chillies Lane TN6 3TB Crowborough East Sussex	United Kingdom	British	1948-6	109260750001
NIXON SHIMMIN, Sylvia Bambury, Professor 111 Park Place Park Parade HG1 5NS Harrogate Yorkshire	Dec 08, 1993	Oct 14, 2003	Director	111 Park Place Park Parade HG1 5NS Harrogate Yorkshire		British	1925-2	37226140002
OAKLEY, Brian Wynne, Dr 120 Reigate Road Ewell KT17 3BX Epsom Surrey	Oct 08, 1996	Oct 14, 2003	Director	120 Reigate Road Ewell KT17 3BX Epsom Surrey		British	1927-10	53837750001
OVERALL, Stephen Maidstone Road Bounds Green N11 2JR London 50	Feb 05, 2009	Jun 27, 2011	Director	Maidstone Road Bounds Green N11 2JR London 50	United Kingdom	British	1969-12	136257750002
POWELL, James Alfred 127 Hale Road Hale WA15 9HQ Altrincham Greater Manchester	Feb 03, 2004	Oct 15, 2008	Director	127 Hale Road Hale WA15 9HQ Altrincham Greater Manchester	England	British	1945-10	59775870001
SAMOUEL, Phillip, Dr Ladyland Farm Meath Green Lane RH6 8JA Horley Surrey	Mar 19, 2002	Dec 25, 2007	Director	Ladyland Farm Meath Green Lane RH6 8JA Horley Surrey	England	British	1947-12	77706540001
SHACKEL, Brian, Professor 93 Chaveney Road Quorn LE12 8AB Loughborough Leicestershire		May 09, 2007	Director	93 Chaveney Road Quorn LE12 8AB Loughborough Leicestershire		British	1927-1	9443890001
WELSH, Peter Thomas, Dr Wiltie Gardens CT19 5AX Folkestone 3 Kent	Oct 14, 2008	Jun 20, 2011	Director	Wiltie Gardens CT19 5AX Folkestone 3 Kent	United Kingdom	British	1971-7	134611180002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for THE BAYSWATER INSTITUTE?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 05, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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