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Companies House/Witney/Company profile

BAYSWATER HOLDINGS LIMITED

Active
11320226·incorporated 2018-04-20

BAYSWATER HOLDINGS LIMITED is an active UK private limited company, incorporated on 20 April 2018 at Companies House (number 11320226; OpenRegistry canonical ID GB-11320226-bayswater-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 277,922 active UK entities in that code and one of 4,801 active companies registered in Witney, Oxfordshire (postcode OX28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-20
Registered Address
FIRST FLOOR 1 DES ROCHES SQUARE, WITAN WAY, WITNEY, OXFORDSHIRE, OX28 4BE, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BAYSWATER HOLDINGS LIMITED

Filings

Check filing history of BAYSWATER HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-25. Next confirmation statement due 2027-03-11.

Persons with significant control

BAYSWATER HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Duncan Mcculloch Samuel born 1953 resident in England, British national. Notified 2019-02-04.
    • Owns 25–50% of shares
  • Mr Callum Mcculloch Samuel born 1978 resident in England, British national. Notified 2018-04-20.
    • Owns 25–50% of shares
  • Mrs Kathleen Ann Samuel born 1951 resident in England, British national. Notified 2018-04-20.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Callum Mcculloch Samuel born 1978 resident in United Kingdom, British national. Notified 2018-04-20. Ceased 2019-02-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Witney:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11320226.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.