Bayway Limited. Head office in Hove. Check Director.

Bayway Limited, Hove

Bayway Limited is a private limited company. Situated at Lioncare House, 58A Livingstone Road, Hove BN3 3WL, the aforementioned 18 years old enterprise was incorporated on 2005-05-20 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
2 directors can be found in this enterprise: Matthew V. (appointed on 19 January 2016), Beverley C. (appointed on 14 May 2014).

About
Name: Bayway Limited
Number: 05457858
Incorporation date: 2005-05-20
End of financial year: 31 December


Address:	Lioncare House 58a Livingstone Road Hove BN3 3WL
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Beverley C.

2 May 2017

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

The target date for Bayway Limited confirmation statement filing is 2024-06-03. The most recent confirmation statement was submitted on 2023-05-20. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only individual Beverley C. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, May 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, May 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 15th, September 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 27th, October 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 4th, July 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 30th, July 2018 \| accounts	Free Download (7 pages)
AD01	New registered office address Lioncare House 58a Livingstone Road Hove East Sussex BN3 3WL. Change occurred on 2018-04-25. Company's previous address: Forest House 186 Forest Road Loughton Essex IG10 1EG. filed on: 25th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 10th, October 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-06-15: 400000.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 16th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-16: 400000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, July 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-05-23: 400000.00 GBP capital
AD01	Registered office address changed from 144 High Street Epping Essex CM16 4AS on 2014-05-15 filed on: 15th, May 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 17th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 5th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 13th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 29th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 1st, June 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 1st, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 8th, June 2010 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 10-14 Accommodation Road London NW11 8EP on 2009-12-11 filed on: 11th, December 2009 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-06-08 - Annual return with full member list filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, November 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 28th, October 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-08-01 - Annual return with full member list filed on: 1st, August 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, August 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 399900 shares on 2006-04-04. Value of each share 1 £. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 399900 shares on 2006-04-04. Value of each share 1 £. filed on: 25th, July 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, July 2006 \| capital	Free Download (2 pages)
88(3)	Particulars of contract relating to shares filed on: 25th, July 2006 \| capital	Free Download (2 pages)
363s	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-06-19 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2006-06-19 - Annual return with full member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-06-19 (Secretary's particulars changed;director's particulars changed) annual return
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, June 2006 \| resolution	Free Download (1 page)
123	£ nc 1000/1000000 03/01/06 filed on: 13th, June 2006 \| capital	Free Download (1 page)
123	£ nc 1000/1000000 03/01/06 filed on: 13th, June 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 13th, June 2006 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 8th, June 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 98 shares on 2005-09-16. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2005-09-16. Value of each share 1 £, total number of shares: 100. filed on: 11th, October 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 17/06/05 from: 10-14 accommodation road london NW11 8ED filed on: 17th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 17/06/05 from: 10-14 accommodation road london NW11 8ED filed on: 17th, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 1st, June 2005 \| address	Free Download (1 page)
287	Registered office changed on 01/06/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 1st, June 2005 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 20th, May 2005 \| incorporation	Free Download (16 pages)

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