Bayway Limited in 58a Livingstone Road HOVE

Bayway Limited HOVE

Bayway started in year 2005 as Private Limited Company with registration number 05457858. The Bayway company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Hove at Lioncare House. Postal code: BN3 3WL.

The company has 2 directors, namely Matthew V., Beverley C.. Of them, Beverley C. has been with the company the longest, being appointed on 14 May 2014 and Matthew V. has been with the company for the least time - from 19 January 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bayway Limited Address / Contact

Office Address	Lioncare House
Office Address2	58a Livingstone Road
Town	Hove
Post code	BN3 3WL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05457858
Date of Incorporation	Fri, 20th May 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Matthew V.

Position: Director

Appointed: 19 January 2016

Beverley C.

Position: Director

Appointed: 14 May 2014

Paul P.

Position: Director

Appointed: 17 March 2015

Resigned: 05 November 2018

Ralph L.

Position: Secretary

Appointed: 04 April 2006

Resigned: 01 April 2015

Michael D.

Position: Director

Appointed: 31 May 2005

Resigned: 04 April 2006

Elizabeth L.

Position: Director

Appointed: 31 May 2005

Resigned: 01 April 2015

Betty L.

Position: Secretary

Appointed: 31 May 2005

Resigned: 04 April 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 20 May 2005

Resigned: 25 May 2005

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 20 May 2005

Resigned: 25 May 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Beverley C. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Beverley C.

Notified on	2 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Debtors	100	100	100	100	100	100	100	100
Other Debtors	100	100	100	100	100	100	100	100

Other
Comprehensive Income Expense	105 520	392 520
Dividends Paid	105 520	392 520			205 368	181 670	115 200
Investments Fixed Assets	399 900	399 900	399 900	399 900	399 900	399 900	399 900	399 900
Investments In Group Undertakings Participating Interests						399 900	399 900	399 900
Net Current Assets Liabilities		100	100	100	100	100	100	100
Number Shares Issued Fully Paid			400 000
Par Value Share			1
Payments To Related Parties	105 520	392 520
Profit Loss	105 520	392 520			205 368	181 670	115 200
Total Assets Less Current Liabilities		400 000	400 000	400 000	400 000	400 000	400 000	400 000

Company filings

Filing category

Type		Category	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		Category	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)

Bayway Limited HOVE

Bayway Limited Address / Contact

Company Information / Profile

Company staff

Matthew V.

Beverley C.

Paul P.

Ralph L.

Michael D.

Elizabeth L.

Betty L.

Qa Nominees Limited

Qa Registrars Limited

People with significant control

Annual reports financial information

Company filings

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