BAYSTONE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Bailey, Anthony
Individual (50 offsprings)
Officer
2021-03-20 ~ now
OF - Secretary → CIF 0
2
Bailey, Catharine Camilla
Born in July 1977
Individual (7 offsprings)
Officer
2018-09-22 ~ now
OF - Director → CIF 0
3
Mrs Carol Tanya Ward
Born in May 1945
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 10

1
Parsell, Alexandra Emily
Administrator born in June 1979
Individual
Officer
2018-09-22 ~ 2023-09-25
OF - Director → CIF 0
2
Ward, Charles James Jonathan
Director born in January 1981
Individual
Officer
2016-03-02 ~ 2023-09-25
OF - Director → CIF 0
3
Ward, John Alan
Care Home Owner born in April 1942
Individual
Officer
1996-09-10 ~ 2021-03-20
OF - Director → CIF 0
Ward, John Alan
Care Home Owner
Individual
Officer
1999-09-01 ~ 2021-03-20
OF - Secretary → CIF 0
John Alan Ward
Born in April 1942
Individual
Person with significant control
2016-04-06 ~ 2022-07-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Coad, Anthony Patrick Rawle
Director born in February 1946
Individual
Officer
1996-09-10 ~ 2012-11-27
OF - Director → CIF 0
5
Rant, Catherine Nicola
Health Care Nurse born in January 1965
Individual
Officer
2018-09-22 ~ 2022-01-06
OF - Director → CIF 0
6
Coad, Judith Mary
Director born in January 1951
Individual
Officer
1996-09-11 ~ 2012-11-27
OF - Director → CIF 0
7
Ward, Carol Tanya
Care Home Owner born in May 1945
Individual (1 offspring)
Officer
1996-09-11 ~ 2019-10-22
OF - Director → CIF 0
Ward, Carol Tanya
Care Home Owner
Individual (1 offspring)
Officer
1996-09-11 ~ 1997-09-11
OF - Secretary → CIF 0
8
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-09-09 ~ 1996-09-10
PE - Nominee Director → CIF 0
9
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-09-09 ~ 1996-09-10
PE - Nominee Director → CIF 0
1996-09-09 ~ 1996-09-10
PE - Nominee Secretary → CIF 0
10
BBR SECRETARIES LIMITED
RA COMPANY SECRETARIES LIMITED
42 Bedford Row, London
Liquidation Corporate (4 parents, 59 offsprings)
Total liabilities (Company account)
59,455 GBP2022-12-31
Officer
1996-09-10 ~ 1999-09-01
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

74990 - Non-trading Company

99999 - Dormant Company

Brief company account

Property, Plant & Equipment

454,746 GBP2024-09-30

425,866 GBP2023-09-30

Cash at bank and in hand

21,887 GBP2024-09-30

26,997 GBP2023-09-30

Net Current Assets/Liabilities

-375,907 GBP2024-09-30

-180,824 GBP2023-09-30

Net Assets/Liabilities

78,839 GBP2024-09-30

245,042 GBP2023-09-30

Equity

Called up share capital

260,267 GBP2024-09-30

260,267 GBP2023-09-30

Retained earnings (accumulated losses)

-181,428 GBP2024-09-30

-15,225 GBP2023-09-30

Equity

78,839 GBP2024-09-30

245,042 GBP2023-09-30

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Land and buildings

601,476 GBP2024-09-30

572,596 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

146,730 GBP2024-09-30

146,730 GBP2023-09-30

Property, Plant & Equipment

Land and buildings

454,746 GBP2024-09-30

425,866 GBP2023-09-30

Bank Overdrafts

Amounts falling due within one year

37,596 GBP2024-09-30

29,926 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

79,747 GBP2024-09-30

92,000 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

596 GBP2024-09-30

596 GBP2023-09-30

Other Creditors

Amounts falling due within one year

21,681 GBP2024-09-30

75,052 GBP2023-09-30

BAYSTONE LIMITED
Info
Registered number 03247256
42 42 Wright Lane, Kesgrave, Ipswich Kesgrave, Suffolk IP5 2FA
PRIVATE LIMITED COMPANY incorporated on 1996-09-09 (29 years 3 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.