Baystar Enterprise Limited. Head office in London. Check Director.

Baystar Enterprise Limited, London

Baystar Enterprise Limited is a private limited company. Once, it was named Qatay Limited (changed on 2010-04-29). Located at 19 The Circle, Queen Elizabeth Street, London SE1 2JE, the above-mentioned 16 years old business was incorporated on 2008-04-21 and is officially categorised as "non-specialised wholesale trade" (SIC code: 46900), "agents involved in the sale of a variety of goods" (SIC code: 46190), "wholesale of metals and metal ores" (SIC code: 46720).
2 directors can be found in the enterprise: Amy B. (appointed on 10 March 2022), Roy T. (appointed on 25 November 2020).

About
Name: Baystar Enterprise Limited
Number: 06571574
Incorporation date: 2008-04-21
End of financial year: 30 April


Address:	19 The Circle Queen Elizabeth Street London SE1 2JE
SIC code:	46900 - Non-specialised wholesale trade 46190 - Agents involved in the sale of a variety of goods 46720 - Wholesale of metals and metal ores 82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Amadio C.

25 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan R.

11 March 2022 - 25 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Camms Investments Sa

6 April 2016 - 11 March 2022

Address	11 Via Cantonale, 6900 Lugano, Switzerland
Legal authority	Swiss Regulation
Legal form	Limited Company
Country registered	Switzerland
Place registered	Trade Register Of Ticino
Registration number	402916484
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amadio C.

6 April 2016 - 11 March 2022

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Current Assets	10	2,264	114,376	598,193	1,293,674	204,862
Shareholder Funds	-25,075	-48,112	-45,508	-29,983	-26,439	36,416
Total Assets Less Current Liabilities	-25,075	-48,112	-45,508	-29,983	-26,439	36,416
Number Shares Allotted	-	-	2	2	1,000	2

The date for Baystar Enterprise Limited confirmation statement filing is 2024-06-29. The latest confirmation statement was sent on 2023-06-15. The date for a subsequent annual accounts filing is 31 January 2024. Previous accounts filing was filed for the time up until 30 April 2022.

4 persons of significant control are reported in the Companies House, namely: Amadio C. that owns over 3/4 of shares, 3/4 to full of voting rights. Susan R. that owns over 3/4 of shares, 3/4 to full of voting rights. Camms Investments Sa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Via Cantonale.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 29th, January 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 29th, January 2024 \| accounts	Free Download (4 pages)
AD01	New registered office address 19 the Circle Queen Elizabeth Street London SE1 2JE. Change occurred on 2023-09-27. Company's previous address: 17 Carlisle Street London W1D 3BU England. filed on: 27th, September 2023 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2022-04-30 filed on: 31st, January 2023 \| accounts	Free Download (4 pages)
AP01	New director was appointed on 2022-03-10 filed on: 11th, March 2022 \| officers	Free Download (2 pages)
AD01	New registered office address 17 Carlisle Street London W1D 3BU. Change occurred on 2022-03-04. Company's previous address: 10 Philpot Lane First Floor London EC3M 8AA England. filed on: 4th, March 2022 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-30 filed on: 28th, January 2022 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2021-10-25 filed on: 26th, October 2021 \| officers	Free Download (1 page)
AP02	Appointment (date: 2021-09-10) of a member filed on: 14th, September 2021 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 9th, February 2021 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on 2020-11-25 filed on: 27th, November 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-11-25 filed on: 27th, November 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-09-11 filed on: 11th, September 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-04-30 filed on: 28th, January 2020 \| accounts	Free Download (3 pages)
AD01	New registered office address 10 Philpot Lane First Floor London EC3M 8AA. Change occurred on 2019-12-03. Company's previous address: 22 Eastcheap 2nd Floor London EC3M 1EU. filed on: 3rd, December 2019 \| address	Free Download (1 page)
CH01	On 2019-02-07 director's details were changed filed on: 20th, February 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 25th, January 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 31st, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-21 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2016-04-19 filed on: 20th, April 2016 \| officers	Free Download (1 page)
CH01	On 2016-01-01 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 26th, January 2016 \| accounts	Free Download (3 pages)
CH04	Secretary's details changed on 2014-12-03 filed on: 27th, April 2015 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-04-21 filed on: 27th, April 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-04-27: 2.00 GBP capital
TM01	Director's appointment was terminated on 2015-02-20 filed on: 4th, March 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 2015-02-20 filed on: 4th, March 2015 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 29th, January 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address 22 Eastcheap 2Nd Floor London EC3M 1EU. Change occurred on 2014-12-08. Company's previous address: Ground Floor 6 Dyer's Buildings London EC1N 2JT. filed on: 8th, December 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-04-21 filed on: 25th, April 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-04-25: 2.00 GBP capital
AP01	New director was appointed on 2014-03-27 filed on: 27th, March 2014 \| officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2012-04-30 filed on: 14th, February 2014 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 30th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-21 filed on: 24th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 18th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-21 filed on: 2nd, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 17th, January 2012 \| accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2010-04-30 filed on: 3rd, August 2011 \| accounts	Free Download (3 pages)
AAMD	Amended accounts made up to 2009-04-30 filed on: 3rd, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-21 filed on: 10th, May 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-04-30 filed on: 29th, December 2010 \| accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, May 2010 \| incorporation	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-21 filed on: 10th, May 2010 \| annual return	Free Download (4 pages)
CERTNM	Company name changed qatay LIMITEDcertificate issued on 29/04/10 filed on: 29th, April 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2010-04-29 filed on: 29th, April 2010 \| resolution	Free Download (1 page)
CH04	Secretary's details changed on 2010-02-10 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 4Th Floor 22 Buckingham Gate London SW1E 6LB on 2010-02-10 filed on: 10th, February 2010 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2009-04-30 filed on: 8th, December 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-05-11 - Annual return with full member list filed on: 11th, May 2009 \| annual return	Free Download (3 pages)
288a	On 2008-09-11 Director appointed filed on: 11th, September 2008 \| officers	Free Download (1 page)
288b	On 2008-09-10 Appointment terminated director filed on: 10th, September 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, April 2008 \| incorporation	Free Download (27 pages)

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