Bayswater Products Ltd. Head office in Newport. Check Director.

Bayswater Products Ltd, Newport

Bayswater Products Ltd is a private limited company. Located at Bradbury House, Mission Court, Newport NP20 2DW, the aforementioned 29 years old firm was incorporated on 1994-07-21 and is officially classified as "retail sale via mail order houses or via internet" (SIC: 47910), "business and domestic software development" (SIC code: 62012).
1 director can be found in the company: Peter B. (appointed on 09 January 2023).

About
Name: Bayswater Products Ltd
Number: 02950952
Incorporation date: 1994-07-21
End of financial year: 31 December


Address:	Bradbury House Mission Court Newport NP20 2DW
SIC code:	47910 - Retail sale via mail order houses or via Internet 62012 - Business and domestic software development

Company staff

People with significant control

H.T. Maddocks And Son (Whitchurch) Limited

9 January 2023

Address	Unit E1-E6 Capital Point, Capital Business Park, Cardiff, CF3 2PY, Wales
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Wales
Place registered	Registrar Of Companies (England And Wales)
Registration number	00595445
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

6 April 2016 - 9 January 2023

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-12-31
Current Assets	28,660	20,917	10,933	-	10,898	4,548	3,442	2,852	2,924	5,599	897
Fixed Assets	-	-	-	-	957	478	-	-	-	-	-
Total Assets Less Current Liabilities	15,148	4,805	6,193	13,909	1,384	-928	-1,152	-6,298	-8,855	-10,984	-13,023
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	15,148	4,805	6,193	13,909	493	-1,628	-	-	-	-	-
Tangible Fixed Assets	533	297	-	-	-	-	-	-	-	-	-

The due date for Bayswater Products Ltd confirmation statement filing is 2024-08-04. The most current confirmation statement was sent on 2023-07-21. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: H.T. Maddocks And Son (Whitchurch) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Capital Point, Capital Business Park, CF3 2PY Cardiff. Robert B. that has over 3/4 of shares.

Company filing

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (5 pages)

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 14th, September 2023 \| accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2022/07/31 to 2022/12/31 filed on: 22nd, March 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/07/31 filed on: 29th, April 2022 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/07/31 filed on: 14th, January 2021 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 29th, April 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 13th, November 2018 \| accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 2nd, December 2016 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 1st, April 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/21 with full list of members filed on: 29th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 3rd, December 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2014/07/21 with full list of members filed on: 21st, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 13th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/21 with full list of members filed on: 7th, September 2013 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/07 capital
AR01	Annual return drawn up to 2012/07/21 with full list of members filed on: 9th, September 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 16th, August 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 18th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/21 with full list of members filed on: 14th, August 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 14th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/21 with full list of members filed on: 23rd, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 19th, November 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/07/31 filed on: 4th, November 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2008/09/11 with shareholders record filed on: 11th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/07/31 filed on: 12th, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007 \| annual return
363s	Annual return up to 2007/09/28 with shareholders record filed on: 28th, September 2007 \| annual return
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 11th, December 2006 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/07/31 filed on: 11th, December 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/27 with shareholders record filed on: 27th, February 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 14th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/07/31 filed on: 14th, October 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 14th, September 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/07/31 filed on: 14th, September 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/18 with shareholders record filed on: 18th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/12/08 with shareholders record filed on: 8th, December 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 6th, October 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/07/31 filed on: 6th, October 2003 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 30th, October 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/07/31 filed on: 30th, October 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 11th, October 2001 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/07/31 filed on: 11th, October 2001 \| accounts	Free Download (8 pages)
363s	Annual return up to 2001/10/02 with shareholders record filed on: 2nd, October 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/10/02 with shareholders record filed on: 2nd, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 21st, December 2000 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 21st, December 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to 2000/09/13 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/09/13 with shareholders record filed on: 13th, September 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 27th, October 1999 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 27th, October 1999 \| accounts	Free Download (8 pages)
363s	Annual return up to 1999/09/03 with shareholders record filed on: 3rd, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1999/09/03 with shareholders record filed on: 3rd, September 1999 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/29 with shareholders record filed on: 29th, October 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/29 with shareholders record filed on: 29th, October 1998 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 18th, August 1998 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 18th, August 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 17th, September 1997 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 17th, September 1997 \| accounts	Free Download (5 pages)
363s	Annual return up to 1997/09/02 with shareholders record filed on: 2nd, September 1997 \| annual return	Free Download (4 pages)
363s	Annual return up to 1997/09/02 with shareholders record filed on: 2nd, September 1997 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 10th, October 1996 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/07/31 filed on: 10th, October 1996 \| accounts	Free Download (6 pages)
363s	Annual return up to 1996/09/20 with shareholders record filed on: 20th, September 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/20 with shareholders record filed on: 20th, September 1996 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/07/31 filed on: 13th, September 1995 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1995/07/31 filed on: 13th, September 1995 \| accounts	Free Download (6 pages)
363s	Annual return up to 1995/09/13 with shareholders record filed on: 13th, September 1995 \| annual return	Free Download (6 pages)
363s	Annual return up to 1995/09/13 with shareholders record filed on: 13th, September 1995 \| annual return	Free Download (6 pages)

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