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BAYSTONE ASSOCIATES LIMITED

Active
02300414·incorporated 1988-09-27

BAYSTONE ASSOCIATES LIMITED is an active UK private limited company, incorporated on 27 September 1988 at Companies House (number 02300414; OpenRegistry canonical ID GB-02300414-baystone-associates-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-09-27
Registered Address
6TH FLOOR, 25 FARRINGDON STREET, LONDON, EC4A 4AB
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BAYSTONE ASSOCIATES LIMITED has 1 person with significant control on file:

  • Mr Steven Jonathan Kaye born 1965 resident in England, British national. Notified 2024-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

2 historical PSC records have ceased:

  • Mr Isaac Kaye born 1927 resident in United Kingdom, Irish national. Notified 2017-09-30. Ceased 2024-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-11-13. Ceased 2017-09-30.

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