BAYSWATER CONSTRUCTION LIMITED

Overview

Company Name	BAYSWATER CONSTRUCTION LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	NI603393
Jurisdiction	Northern Ireland
Date of Creation	Jun 08, 2010

Summary

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

What is the purpose of BAYSWATER CONSTRUCTION LIMITED?

Construction of domestic buildings (41202) / Construction

Where is BAYSWATER CONSTRUCTION LIMITED located?

Registered Office Address	The Lodge Woodbrook Village Brookmount Road BT78 5HY Omagh County Tyrone Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for BAYSWATER CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2022
Next Accounts Due On	Mar 31, 2023
Last Accounts
Last Accounts Made Up To	Jun 30, 2021

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

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 28, 2022
Next Confirmation Statement Due	Nov 11, 2022
Next Confirmation Statement Made Up To	Oct 28, 2021
Overdue	Yes

What are the latest filings for BAYSWATER CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Jun 14, 2022	Order of court to wind up	1 pages	COCOMP

Mar 09, 2022	Micro company accounts made up to Jun 30, 2021	8 pages	AA

Jan 27, 2022	Micro company accounts made up to Jun 30, 2020	8 pages	AA

Jan 06, 2022	Confirmation statement made on Oct 28, 2021 with no updates	3 pages	CS01

Jan 06, 2022	Cessation of Mark Stanley as a person with significant control on Feb 12, 2021	1 pages	PSC07

Jan 06, 2022	Notification of Brian Mccormick as a person with significant control on Feb 12, 2021	2 pages	PSC01

Aug 19, 2021	Micro company accounts made up to Jun 30, 2019	8 pages	AA

Feb 12, 2021	Termination of appointment of Mark Stanley as a director on Feb 12, 2021	1 pages	TM01

Nov 24, 2020	Director's details changed for Mr Mark Stanley on Nov 23, 2020	2 pages	CH01

Nov 24, 2020	Confirmation statement made on Oct 28, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Confirmation statement made on Oct 28, 2019 with updates	5 pages	CS01

Oct 29, 2019	Cessation of Eoghan Devery as a person with significant control on Sep 01, 2019	1 pages	PSC07

Jun 27, 2019	Termination of appointment of Eoghan Devery as a director on Jun 27, 2019	1 pages	TM01

Apr 09, 2019	Total exemption full accounts made up to Jun 30, 2018	14 pages	AA

Nov 27, 2018	Confirmation statement made on Oct 29, 2018 with no updates	3 pages	CS01

Apr 03, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Nov 09, 2017	Confirmation statement made on Oct 29, 2017 with no updates	3 pages	CS01

Jun 26, 2017	Appointment of Mr Brian Mccormick as a director on Jun 23, 2017	2 pages	AP01

Mar 31, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Nov 10, 2016	Confirmation statement made on Oct 29, 2016 with updates	7 pages	CS01

May 25, 2016	Registered office address changed from 101 Spencer Road Londonderry BT47 6AE to The Lodge Woodbrook Village Brookmount Road Omagh County Tyrone BT78 5HY on May 25, 2016	1 pages	AD01

Mar 30, 2016	Total exemption small company accounts made up to Jun 30, 2015	3 pages	AA

Feb 29, 2016	Appointment of Mr Eoghan Devery as a director on Feb 29, 2016	2 pages	AP01

Feb 11, 2016	Termination of appointment of James Boyle as a director on Feb 10, 2016	1 pages	TM01

Feb 11, 2016	Appointment of Mr Mark Stanley as a director on Feb 10, 2016	2 pages	AP01

View All Filings

Who are the officers of BAYSWATER CONSTRUCTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MCCORMICK, Brian

Jun 23, 2017

Director

Queen Street

BT48 7EF Londonderry

Northern Ireland

Northern Irish

1967-2

234318410001

BOYLE, James

Jun 08, 2010

Feb 10, 2016

Director

Spencer Road

BT47 6AE Londonderry

101

Northern Ireland

British

1969-3

145520050001

DEVERY, Eoghan

Feb 29, 2016

Jun 27, 2019

Director

Spencer Road

BT47 6AE Londonderry

101 Spencer Road, Derry

Northern Ireland

Irish

1976-7

205607870001

REDPATH, Denise

Jun 08, 2010

Director

Chichester Street

BT1 4JE Belfast

United Kingdom

Northern Ireland

British

1956-1

134569430001

STANLEY, Mark

Feb 10, 2016

Feb 12, 2021

Director

Queen Street

BT48 7EF Londonderry

3 Queen Street

Northern Ireland

British

1966-10

145104640004

STANLEY, Mark

Jun 08, 2010

Oct 30, 2014

Director

Spencer Road

BT47 6AE Londonderry

101

Northern Ireland

British

1966-10

145081150001

CS DIRECTOR SERVICES LIMITED

Jun 08, 2010

Director

Chichester Street

BT1 4JE Belfast

United Kingdom

Identification Type	European Economic Area
Registration Number	NI35809

144445660001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Brian William Mccormick Woodbrook Village Brookmount Road BT78 5HY Omagh The Lodge County Tyrone Northern Ireland	Feb 12, 2021	Woodbrook Village Brookmount Road BT78 5HY Omagh The Lodge County Tyrone Northern Ireland	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Mark Stanley Woodbrook Village Brookmount Road BT78 5HY Omagh The Lodge County Tyrone Northern Ireland	Apr 06, 2016	Woodbrook Village Brookmount Road BT78 5HY Omagh The Lodge County Tyrone Northern Ireland	Yes
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Eoghan Domhnall Devery Woodbrook Village Brookmount Road BT78 5HY Omagh The Lodge County Tyrone Northern Ireland	Apr 06, 2016	Woodbrook Village Brookmount Road BT78 5HY Omagh The Lodge County Tyrone Northern Ireland	Yes
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BAYSWATER CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 09, 2022	Commencement of winding up
Mar 12, 2020	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Belfast Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim	practitioner	Fermanagh House Ormeau Avenue BT2 8NJ Belfast County Antrim

View Detailed Information on Insolvency Cases

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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