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Baystream Management Limited LONDON

Baystream Management started in year 2008 as Private Limited Company with registration number 06597048. The Baystream Management company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The company has 2 directors, namely Sungdae K., Theophilus A.. Of them, Sungdae K., Theophilus A. have been with the company the longest, being appointed on 10 November 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Incorporate Secretariat Limited who worked with the the company until 18 June 2008.

Baystream Management Limited Address / Contact

Office Address Elsley Court
Office Address2 20-22 Great Titchfield Street
Town London
Post code W1W 8BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06597048
Date of Incorporation Mon, 19th May 2008
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 16 years old
Account next due date Fri, 31st May 2024 (24 days left)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated Mon, 5th Jun 2023

Company staff

Sungdae K.

Position: Director

Appointed: 10 November 2023

Theophilus A.

Position: Director

Appointed: 10 November 2023

Rohit T.

Position: Director

Appointed: 12 June 2013

Resigned: 10 November 2023

Bond Street Registrars Limited

Position: Corporate Secretary

Appointed: 01 January 2013

Resigned: 31 March 2016

Kar C.

Position: Director

Appointed: 18 September 2008

Resigned: 10 November 2023

Divya T.

Position: Director

Appointed: 18 September 2008

Resigned: 21 December 2023

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 15 August 2008

Resigned: 01 January 2013

David S.

Position: Director

Appointed: 15 August 2008

Resigned: 17 October 2008

Incorporate Secretariat Limited

Position: Secretary

Appointed: 19 May 2008

Resigned: 18 June 2008

Incorporate Directors Limited

Position: Director

Appointed: 19 May 2008

Resigned: 18 June 2008

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Sungdae K. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Theophilus A. This PSC owns 50,01-75% shares. Then there is Divya T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Sungdae K.

Notified on 10 November 2023
Nature of control: 25-50% shares

Theophilus A.

Notified on 10 November 2023
Nature of control: 50,01-75% shares

Divya T.

Notified on 6 April 2016
Ceased on 10 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Rohit T.

Notified on 6 April 2016
Ceased on 10 November 2023
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director appointment termination date: 2023-12-21
filed on: 21st, December 2023 		Free Download (1 page)

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