BAYSWATER CONTRACTORS LIMITED

Overview

Company Name	BAYSWATER CONTRACTORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03429316
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1997

Summary

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

What is the purpose of BAYSWATER CONTRACTORS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BAYSWATER CONTRACTORS LIMITED located?

Registered Office Address	Eldon Works Ellen Royd Street Range Lane Boothtown Halifax HX3 6DN West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BAYSWATER CONTRACTORS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BAYSWATER CONTRACTORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 29, 2026
Next Confirmation Statement Due	Nov 12, 2026
Next Confirmation Statement Made Up To	Oct 29, 2025
Overdue	No

What are the latest filings for BAYSWATER CONTRACTORS LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Confirmation statement made on Oct 29, 2025 with no updates	3 pages	CS01

Jun 26, 2025	Micro company accounts made up to Sep 30, 2024	5 pages	AA

Nov 01, 2024	Confirmation statement made on Oct 29, 2024 with no updates	3 pages	CS01

May 15, 2024	Micro company accounts made up to Sep 30, 2023	5 pages	AA

Oct 31, 2023	Confirmation statement made on Oct 29, 2023 with no updates	3 pages	CS01

Jun 28, 2023	Micro company accounts made up to Sep 30, 2022	5 pages	AA

Nov 21, 2022	Director's details changed for Mr Andrew Christopher Delaney on Nov 21, 2022	2 pages	CH01

Nov 21, 2022	Change of details for Mr Andrew Christopher Delaney as a person with significant control on Nov 21, 2022	2 pages	PSC04

Oct 31, 2022	Confirmation statement made on Oct 29, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	5 pages	AA

Nov 24, 2021	Confirmation statement made on Oct 29, 2021 with no updates	3 pages	CS01

Jun 23, 2021	Micro company accounts made up to Sep 30, 2020	5 pages	AA

Oct 29, 2020	Confirmation statement made on Oct 29, 2020 with no updates	3 pages	CS01

Oct 21, 2020	Change of details for Mr Andrew Christopher Delaney as a person with significant control on Oct 21, 2020	2 pages	PSC04

Oct 21, 2020	Director's details changed for Mr Andrew Christopher Delaney on Oct 21, 2020	2 pages	CH01

Jun 30, 2020	Micro company accounts made up to Sep 30, 2019	5 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 29, 2019 with updates	4 pages	CS01

Oct 21, 2019	Registration of charge 034293160008, created on Oct 18, 2019	39 pages	MR01

Jun 20, 2019	Micro company accounts made up to Sep 30, 2018	5 pages	AA

Oct 29, 2018	Confirmation statement made on Oct 29, 2018 with updates	4 pages	CS01

Sep 06, 2018	Confirmation statement made on Sep 04, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Micro company accounts made up to Sep 30, 2017	5 pages	AA

Dec 01, 2017	Registration of charge 034293160007, created on Nov 29, 2017	40 pages	MR01

Nov 02, 2017	Registration of charge 034293160005, created on Oct 24, 2017	30 pages	MR01

Nov 02, 2017	Registration of charge 034293160006, created on Oct 24, 2017	42 pages	MR01

View All Filings

Who are the officers of BAYSWATER CONTRACTORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DELANEY, Andrew Christopher Ellen Royd Street Range Lane Boothtown HX3 6DN Halifax Eldon Works West Yorkshire England	Sep 26, 1997		Director	Ellen Royd Street Range Lane Boothtown HX3 6DN Halifax Eldon Works West Yorkshire England	England	British	1965-5	33717020002
DELANEY, Lisa Marie The Cottage Springhead Manor Northowram HX3 7BX Halifax West Yorkshire	Sep 26, 1997	Apr 21, 2016	Secretary	The Cottage Springhead Manor Northowram HX3 7BX Halifax West Yorkshire		British		47057410001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Sep 04, 1997	Sep 26, 1997	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
DELANEY, Lisa Marie The Cottage Springhead Manor Northowram HX3 7BX Halifax West Yorkshire	Sep 26, 1997	Apr 21, 2016	Director	The Cottage Springhead Manor Northowram HX3 7BX Halifax West Yorkshire	United Kingdom	British	1966-10	47057410001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Sep 04, 1997	Sep 26, 1997	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAYSWATER CONTRACTORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Christopher Delaney Ellen Royd Street Range Lane Boothtown HX3 6DN Halifax Eldon Works West Yorkshire England	Apr 06, 2016	Ellen Royd Street Range Lane Boothtown HX3 6DN Halifax Eldon Works West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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