BAYSTON PROPERTIES LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Bayston Properties Ltd

BAYSTON PROPERTIES LIMITED was founded on 1986-04-10 and has its registered office in Birkenhead. The organisation's status is listed as "Active". Bayston Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BAYSTON PROPERTIES LIMITED

6 Abbots Quay Monks Ferry Birkenhead WIRRAL CH41 5LH Other companies in CH41

Filing Information

Company Number		02008755
Company ID Number		02008755
Date formed		1986-04-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2025-06-30
Account next due		2027-03-31
Latest return		2025-12-28
Return next due		2027-01-11
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2026-02-03 18:16:07
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYSTON PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: MCEWAN WALLACE LIMITED PREMIER PAYROLLCENTRE LIMITED DJH WIRRAL & CHESTER LIMITED

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Company Officers of BAYSTON PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH JANE WILLIAMS	Company Secretary	1991-12-28
ROY ALFRED BRENNAN	Director	1991-12-28
JOHN EDWARD WILLIAMS	Director	1997-07-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2026-01-22		CONFIRMATION STATEMENT MADE ON 28/12/25, WITH NO UPDATES
2025-01-31		30/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-02		CONFIRMATION STATEMENT MADE ON 28/12/24, WITH NO UPDATES
2024-03-18		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-16		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 28/12/22, WITH NO UPDATES
2022-11-18		REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Wirral CH41 6AF England
2022-11-18	AD01	REGISTERED OFFICE CHANGED ON 18/11/22 FROM 68 Argyle Street Birkenhead Wirral CH41 6AF England
2022-03-10	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-06-14	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04	CS01	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-02-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/19 FROM 68 Argyle Street Birkenhead Merseyside CH41 6AF
2019-01-09	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-03-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-01-04	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	LATEST SOC	08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08	AR01	28/12/15 ANNUAL RETURN FULL LIST
2016-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY ALFRED BRENNAN / 28/12/2015
2016-01-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD WILLIAMS / 28/12/2015
2016-01-08	CH03	SECRETARY'S DETAILS CHNAGED FOR ELIZABETH JANE WILLIAMS on 2015-12-28
2016-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/16 FROM 68 Argyle Street Birkenhead CH41 6AF
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02	LATEST SOC	02/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-02	AR01	28/12/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04	LATEST SOC	04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04	AR01	28/12/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21	AR01	28/12/12 ANNUAL RETURN FULL LIST
2012-03-19	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	28/12/11 ANNUAL RETURN FULL LIST
2011-01-31	AR01	28/12/10 ANNUAL RETURN FULL LIST
2011-01-05	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-11	AR01	28/12/09 ANNUAL RETURN FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD WILLIAMS / 28/12/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROY ALFRED BRENNAN / 28/12/2009
2009-03-16	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-06	363a	RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-04-02	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-02-05	363a	RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-02-06	363a	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-01-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-12	363a	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2006-03-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-03-07	363s	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-03-11	363s	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2004-03-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-03-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-01-31	363s	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-06	363s	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-01-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-01-23	363s	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-10-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-02-10	363(287)	REGISTERED OFFICE CHANGED ON 10/02/00
2000-02-10	363s	RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
1999-12-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-01-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-01-08	363s	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-01-13	363s	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1997-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-18	288a	NEW DIRECTOR APPOINTED
1997-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-01-08	363(287)	REGISTERED OFFICE CHANGED ON 08/01/97
1997-01-08	363s	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-01-10	363s	RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1995-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-01-04	363(287)	REGISTERED OFFICE CHANGED ON 04/01/95
1995-01-04	363s	RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-19	363s	RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
1993-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-12-21	363s	RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1992-04-16	AA	FULL ACCOUNTS MADE UP TO 30/06/91
1992-01-14	363a	RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1991-05-30	288	DIRECTOR RESIGNED
1991-05-30	288	NEW SECRETARY APPOINTED
1991-05-30	288	NEW DIRECTOR APPOINTED
1991-03-08	AA	FULL ACCOUNTS MADE UP TO 30/06/90
1991-02-28	363a	RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS
1990-03-12	AA	FULL ACCOUNTS MADE UP TO 30/06/89
1990-02-07	363	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1989-02-28	AA	FULL ACCOUNTS MADE UP TO 30/06/88
1989-01-24	363	RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to BAYSTON PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BAYSTON PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2002-04-13	Outstanding	BRITANNIC MONEY PLC
LEGAL MORTGAGE	1997-12-05	Outstanding	AIB GROUP (UK) P.L.C.
MORTGAGE	1988-01-15	Outstanding	ALLIED IRISH BANKS PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 18,466
Creditors Due After One Year	2011-07-01	£ 24,639
Creditors Due Within One Year	2012-07-01	£ 9,506
Creditors Due Within One Year	2011-07-01	£ 8,923

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYSTON PROPERTIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Called Up Share Capital	2011-07-01	£ 100
Cash Bank In Hand	2011-07-01	£ 2,363
Current Assets	2012-07-01	£ 10,096
Current Assets	2011-07-01	£ 14,344
Debtors	2012-07-01	£ 10,096
Debtors	2011-07-01	£ 11,981
Fixed Assets	2012-07-01	£ 26,319
Fixed Assets	2011-07-01	£ 27,093
Secured Debts	2012-07-01	£ 25,867
Secured Debts	2011-07-01	£ 30,208
Shareholder Funds	2012-07-01	£ 8,443
Shareholder Funds	2011-07-01	£ 7,875
Tangible Fixed Assets	2012-07-01	£ 26,319
Tangible Fixed Assets	2011-07-01	£ 27,093

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BAYSTON PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BAYSTON PROPERTIES LIMITED

Trademarks

We have not found any records of BAYSTON PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAYSTON PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAYSTON PROPERTIES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where BAYSTON PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BAYSTON PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BAYSTON PROPERTIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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