BAYSONS PROPERTIES LTD

BAYSONS PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAYSONS PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11523949
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BAYSONS PROPERTIES LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is BAYSONS PROPERTIES LTD located?

    Registered Office Address
    688 Uxbridge Road
    UB4 0RX Hayes
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAYSONS PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for BAYSONS PROPERTIES LTD?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for BAYSONS PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 16, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 16, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    2 pagesAA

    Registration of charge 115239490001, created on Nov 29, 2019

    4 pagesMR01

    Confirmation statement made on Aug 16, 2019 with updates

    4 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 17, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalAug 17, 2018

    Statement of capital on Aug 17, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of BAYSONS PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBAS, Amjad
    Uxbridge Road
    UB4 0RX Hayes
    688
    United Kingdom
    Director
    Uxbridge Road
    UB4 0RX Hayes
    688
    United Kingdom
    United KingdomBritish107654780001

    Who are the persons with significant control of BAYSONS PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amjad Abbas
    Uxbridge Road
    UB4 0RX Hayes
    688
    United Kingdom
    Aug 17, 2018
    Uxbridge Road
    UB4 0RX Hayes
    688
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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.
    • license: CC0