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Company Information for

BAYWORK LIMITED

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
02371873
Private Limited Company
Active

Company Overview

About Baywork Ltd
BAYWORK LIMITED was founded on 1989-04-13 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Active". Baywork Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BAYWORK LIMITED
 
Legal Registered Office
QUADRANT HOUSE, FLOOR 6
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 02371873
Company ID Number 02371873
Date formed 1989-04-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-04-13
Return next due 2018-04-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-13 01:55:28
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYWORK LIMITED

Company Officers of BAYWORK LIMITED

Current Directors
Officer Role Date Appointed
MELVIN ANTHONY LAWSON
Director 1992-04-13
BHARAT KANTILAL THAKRAR
Company Secretary 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE NORMAN JOHNSON
Director 2012-04-17 2013-04-10
GAJEN NAIDU
Company Secretary 2003-04-16 2013-04-10
LYNTON ROBERT STOCK
Director 1992-04-13 2008-05-13
LYNTON ROBERT STOCK
Company Secretary 1992-04-13 2003-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVIN ANTHONY LAWSON JAYTORY INVESTMENTS LIMITED Director 2016-02-11 CURRENT 2016-02-11 Active
MELVIN ANTHONY LAWSON 8ELM CAPITAL LTD Director 2015-02-10 CURRENT 2015-02-10 Active
MELVIN ANTHONY LAWSON PMG REGENERATION LIMITED Director 2014-01-09 CURRENT 2012-07-05 Active
MELVIN ANTHONY LAWSON NIGHTINGALE HAMMERSON TRUSTEE COMPANY LIMITED Director 2012-04-02 CURRENT 2012-03-14 Active
MELVIN ANTHONY LAWSON APP CITY LIMITED Director 2012-03-05 CURRENT 2012-03-05 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON EAGLE-I INVEST LIMITED Director 2011-11-03 CURRENT 2011-11-03 Dissolved 2014-03-18
MELVIN ANTHONY LAWSON 82 PORTLAND PLACE (FREEHOLD) LIMITED Director 2009-11-01 CURRENT 2006-09-15 Active
MELVIN ANTHONY LAWSON NO 1 BUILDING PROPERTY CO LIMITED Director 2009-02-04 CURRENT 2009-02-04 Dissolved 2014-04-01
MELVIN ANTHONY LAWSON CATALYST MEDIA HOLDINGS LIMITED Director 2008-11-26 CURRENT 2005-06-17 Active
MELVIN ANTHONY LAWSON ALTERNATEPORT LIMITED Director 2008-11-26 CURRENT 2000-12-06 Active
MELVIN ANTHONY LAWSON SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Director 2008-09-22 CURRENT 1985-08-16 Active
MELVIN ANTHONY LAWSON OPTIMAL MONITORING SERVICES LTD Director 2008-07-15 CURRENT 1997-08-29 Dissolved 2015-02-10
MELVIN ANTHONY LAWSON OPTIMAL MONITORING LIMITED Director 2008-07-15 CURRENT 1999-06-08 Active
MELVIN ANTHONY LAWSON HOMEPLACE LIMITED Director 2008-07-11 CURRENT 2008-07-11 Active
MELVIN ANTHONY LAWSON CATALYST MEDIA GROUP PLC Director 2007-06-01 CURRENT 2000-03-20 Active
MELVIN ANTHONY LAWSON OPTIMAL MONITORING HOLDINGS LIMITED Director 2006-10-18 CURRENT 2006-10-18 Active
MELVIN ANTHONY LAWSON TELECOM PLUS PLC Director 2006-09-27 CURRENT 1996-10-09 Active
MELVIN ANTHONY LAWSON BELGRAVIA HOMES LIMITED Director 2000-07-05 CURRENT 1995-07-11 Active
MELVIN ANTHONY LAWSON BRYTRON LIMITED Director 2000-01-20 CURRENT 2000-01-20 Dissolved 2014-04-01

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.

DateDocument TypeDocument Description
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES
2017-01-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-26AR0113/04/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-10AR0113/04/15 FULL LIST
2015-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/02/2015
2015-06-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR BHARAT KANTILAL THAKRAR / 05/02/2015
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-14AR0113/04/14 FULL LIST
2013-12-16AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-01AR0113/04/13 FULL LIST
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE JOHNSON
2013-04-26AP03SECRETARY APPOINTED MR BHARAT KANTILAL THAKRAR
2013-04-26TM02APPOINTMENT TERMINATED, SECRETARY GAJEN NAIDU
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/08/2012
2012-04-24AR0113/04/12 FULL LIST
2012-04-17AP01DIRECTOR APPOINTED CLIVE NORMAN JOHNSON
2011-12-20AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-24AR0113/04/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-19AR0113/04/10 FULL LIST
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ANTHONY LAWSON / 01/10/2009
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-04-17363aRETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR LYNTON STOCK
2008-04-25363aRETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS
2008-01-30AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: ST ALPHAGE HOUSE 4TH FLOOR 2 FORE STREET LONDON EC2Y 5DH
2007-05-15363aRETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS
2007-02-02AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-26363aRETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS
2006-01-27AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-12-06395PARTICULARS OF MORTGAGE/CHARGE
2005-04-21363aRETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
2005-03-11ELRESS386 DISP APP AUDS 03/03/05
2005-03-11ELRESS366A DISP HOLDING AGM 03/03/05
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-04-21363aRETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
2004-02-09288cDIRECTOR'S PARTICULARS CHANGED
2003-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-22288aNEW SECRETARY APPOINTED
2003-05-22288bSECRETARY RESIGNED
2003-04-28363aRETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-18363aRETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
2002-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-10-31363aRETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
2001-03-22AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-03363aRETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
2000-02-04AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-04363aRETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS
1999-07-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-05AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-18363aRETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS
1997-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-06-17363aRETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-12-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-09363aRETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-24363xRETURN MADE UP TO 13/04/95; FULL LIST OF MEMBERS
1994-10-04AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-06-03363xRETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS
1993-09-30AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-07-20363xRETURN MADE UP TO 13/04/93; FULL LIST OF MEMBERS
1993-02-25AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-06-26363xRETURN MADE UP TO 13/04/92; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BAYWORK 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 BAYWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-12-06 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1989-08-08 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of BAYWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYWORK LIMITED
Trademarks
We have not found any records of BAYWORK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE ROSESITE LIMITED 2012-03-03 Outstanding

We have found 1 mortgage charges which are owed to BAYWORK LIMITED

Income
Government Income
We have not found government income sources for BAYWORK 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 (68100 - Buying and selling of own real estate) as BAYWORK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BAYWORK 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 BAYWORK 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 BAYWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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