• UK
  • BAYSTONE ASSOCIATES LIMITED - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

Company Information

Company registration number
02300414
Company Status
LIVE
Country
United Kingdom
Registered Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
6th Floor 25 Farringdon Street, London, EC4A 4AB UK

Management

Managing Directors
KAYE, Isaac
KAYE, Steven Jonathan
ROITER, Warren
Company secretaries
KAYE, Steven Jonathan

Company Details

Type of Business
ltd
Incorporated
1988-09-27
Age Of Company
1988-09-27 35 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Isaac Kaye

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Last Return Made Up To:
2012-11-13
Annual Return
Due Date: 2021-11-27
Last Date: 2020-11-13

BAYSTONE ASSOCIATES LIMITED Company Description

BAYSTONE ASSOCIATES LIMITED is a ltd registered in United Kingdom with the Company reg no 02300414. Its current trading status is "live". It was registered 1988-09-27. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-13.It can be contacted at 6Th Floor 25 Farringdon Street .
More information

Get BAYSTONE ASSOCIATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Baystone Associates Limited - 6th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom

1988-09-27 35 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2021-01-14) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-25) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2021-01-13) - PSC09

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  • accounts-with-accounts-type-total-exemption-full (2021-01-11) - AA

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  • confirmation-statement-with-no-updates (2021-01-13) - CS01

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  • confirmation-statement-with-updates (2019-11-20) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-27) - AA

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  • confirmation-statement-with-updates (2018-12-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-14) - AA

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  • confirmation-statement-with-updates (2017-12-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-14) - AA

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  • miscellaneous (2017-01-25) - MISC

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  • change-person-director-company-with-change-date (2017-01-11) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA

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  • change-person-director-company-with-change-date (2016-12-21) - CH01

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  • confirmation-statement-with-updates (2016-12-30) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-02) - AA

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  • change-person-secretary-company-with-change-date (2014-06-17) - CH03

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  • change-person-director-company-with-change-date (2014-06-17) - CH01

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  • change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01

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  • second-filing-of-form-with-form-type-made-up-date (2014-03-19) - RP04

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  • second-filing-of-form-with-form-type-made-up-date (2013-12-23) - RP04

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  • accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA

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  • second-filing-of-form-with-form-type (2013-12-30) - RP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-30) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01

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  • change-person-director-company-with-change-date (2012-11-13) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-01) - AA

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  • change-person-director-company-with-change-date (2011-11-10) - CH01

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  • change-person-secretary-company-with-change-date (2011-11-10) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-14) - AR01

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  • change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA

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  • legacy (2010-02-11) - MG01

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  • change-person-director-company-with-change-date (2009-11-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-03) - AA

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  • change-person-secretary-company-with-change-date (2009-11-16) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-17) - AR01

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  • capital-allotment-shares (2009-11-25) - SH01

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  • change-person-director-company-with-change-date (2009-12-23) - CH01

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  • resolution (2009-11-21) - RESOLUTIONS

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  • legacy (2008-11-17) - 363a

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  • legacy (2008-11-17) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-11-13) - AA

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  • legacy (2007-11-27) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-10-26) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-05-02) - AA

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  • legacy (2007-01-05) - 363a

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  • legacy (2007-01-05) - 353

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  • legacy (2007-01-02) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-03-30) - AA

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  • legacy (2005-05-06) - 403a

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  • legacy (2005-02-28) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2005-02-05) - AA

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  • legacy (2005-12-20) - 363s

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  • legacy (2004-11-30) - 363a

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  • legacy (2004-02-12) - 395

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  • accounts-with-accounts-type-total-exemption-full (2004-02-03) - AA

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  • legacy (2004-01-22) - 363a

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  • legacy (2004-01-22) - 288b

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  • legacy (2004-01-22) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2003-10-02) - AA

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  • legacy (2002-12-30) - 363a

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  • legacy (2002-12-30) - 353

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  • legacy (2002-12-30) - 287

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  • legacy (2001-01-29) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2001-10-09) - AA

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  • legacy (2001-11-19) - 363a

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  • accounts-with-accounts-type-full (2000-11-15) - AA

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  • legacy (1999-12-29) - 363a

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  • accounts-with-accounts-type-full (1999-11-04) - AA

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  • accounts-with-accounts-type-full (1999-02-21) - AA

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  • legacy (1998-12-15) - 363a

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  • accounts-with-accounts-type-full (1998-02-01) - AA

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  • legacy (1997-12-11) - 363a

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  • legacy (1997-05-14) - 225

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  • accounts-with-accounts-type-full (1997-02-12) - AA

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  • legacy (1996-10-22) - 287

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  • accounts-with-accounts-type-full (1996-10-22) - AA

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  • legacy (1996-12-11) - 363a

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  • legacy (1996-12-11) - 288c

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  • legacy (1995-01-04) - 363x

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • auditors-resignation-company (1995-02-22) - AUD

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  • legacy (1994-01-06) - 363x

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  • legacy (1993-03-18) - 288

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  • accounts-with-accounts-type-small (1993-03-18) - AA

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  • legacy (1992-11-27) - 363x

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  • accounts-with-accounts-type-full (1992-03-31) - AA

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  • legacy (1991-05-22) - 363x

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  • accounts-with-accounts-type-full (1991-08-05) - AA

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  • legacy (1991-11-19) - 363x

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  • accounts-with-accounts-type-full (1991-08-23) - AA

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  • memorandum-articles (1989-12-19) - MEM/ARTS

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  • legacy (1989-12-12) - 363

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  • legacy (1989-12-12) - 88(2)R

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  • resolution (1989-11-24) - RESOLUTIONS

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  • legacy (1989-03-02) - 287

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  • legacy (1989-12-12) - 288

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  • resolution (1988-12-08) - RESOLUTIONS

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  • legacy (1988-12-08) - 288

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  • legacy (1988-12-08) - 287

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  • incorporation-company (1988-09-27) - NEWINC

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