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Company Information for

BAYWAY LIMITED

LIONCARE HOUSE, 58A LIVINGSTONE ROAD, HOVE, EAST SUSSEX, BN3 3WL,
Company Registration Number
05457858
Private Limited Company
Active

Company Overview

About Bayway Ltd
BAYWAY LIMITED was founded on 2005-05-20 and has its registered office in Hove. The organisation's status is listed as "Active". Bayway Limited is a Private Limited Company registered in UNITED KINGDOM 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
Company Name
BAYWAY LIMITED
 
Legal Registered Office
LIONCARE HOUSE
58A LIVINGSTONE ROAD
HOVE
EAST SUSSEX
BN3 3WL
Other companies in IG10
 
Filing Information
Company Number 05457858
Company ID Number 05457858
Date formed 2005-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 18:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYWAY LIMITED
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Companies with same name BAYWAY LIMITED
The following companies were found which have the same name as BAYWAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYWAY 150, LLC 5 Shore Lane Suffolk Bay Shore NY 11706 Active Company formed on the 2023-06-19
BAYWAY 5300, LLC 422 SOUTH FLORIDA AVENUE LAKELAND FL 33801 Inactive Company formed on the 2010-11-09
BAYWAY ADVENTURES, INC. 17811 GULF BLVD. REDINGTON SHORES FL 33708 Inactive Company formed on the 1995-11-21
BAYWAY AIR CONDITIONING, INC. 651 MONTE CRISTO BLVD. TIERRA VERDE FL 33715 Inactive Company formed on the 2003-03-03
Bayway Apartments LLC Delaware Unknown
BAYWAY ASSOCIATES, INC. 301 PIERCE STREET CLEARWATER FL 33516 Inactive Company formed on the 1974-02-21
BAYWAY ASSOCIATES LLC New Jersey Unknown
BAYWAY AUTO GROUP, INC. 12333 GULF FWY HOUSTON TX 77034 Active Company formed on the 2016-04-07
BAYWAY AUTOMOTIVE SERVICES, INC. 8410 AFTON LANE PORT RICHEY FL 34668 Inactive Company formed on the 1991-10-07
BAYWAY AUTOMOTIVE OF PORT RICHEY, INC. 13125 HICKS ROAD HUDSON FL 34669 Inactive Company formed on the 2009-08-10
BAYWAY AUTO SALES INC. 12333 GULF FWY HOUSTON TX 77034 Active Company formed on the 2009-10-20
BAYWAY AUTO SALES, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Active Company formed on the 2018-04-02
BAYWAY AUTO REPAIR INCORPORATED New Jersey Unknown
BAYWAY AUTO INCORPORATED New Jersey Unknown
BAYWAY AUTO REPAIR LLC New Jersey Unknown
BAYWAY AVALON, LLC 1221 E. ROBINSON ST ORLANDO FL 32801 Active Company formed on the 2012-12-13
BAYWAY AVENUE LLC New Jersey Unknown
BAYWAY AVENUE REALTY LLC New Jersey Unknown
BAYWAY BARBECUE LLC New Jersey Unknown
BAYWAY BEACH VACATIONS, LLC 603 INDIAN ROCKS ROAD BELLEAIR FL 33756 Inactive Company formed on the 2010-03-17

Company Officers of BAYWAY LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JEANNETTE COLLINS
 Director 2014-05-14
PAUL PANAYI
 Director 2015-03-17
MATTHEW EDWARD VINCE
 Director 2016-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
RALPH LEVY
 Company Secretary 2006-04-04 2015-04-01
ELIZABETH LEVY
 Director 2005-05-31 2015-04-01
BETTY LEVY
 Company Secretary 2005-05-31 2006-04-04
MICHAEL JOHN DEFRIES
 Director 2005-05-31 2006-04-04
QA REGISTRARS LIMITED
 Nominated Secretary 2005-05-20 2005-05-25
QA NOMINEES LIMITED
 Nominated Director 2005-05-20 2005-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BEVERLEY JEANNETTE COLLINS LIONGATE PROPERTY INVESTMENT COMPANY LTD Director 2013-06-20 CURRENT 2013-06-20 Active
BEVERLEY JEANNETTE COLLINS SEAFIELDS LIMITED Director 2006-09-06 CURRENT 1995-08-29 Active
BEVERLEY JEANNETTE COLLINS LIONCARE LIMITED Director 1991-03-26 CURRENT 1991-03-26 Active
PAUL PANAYI OPTIMUS PRIVATE CLIENTS LIMITED Director 2013-07-02 CURRENT 2013-07-02 Active
PAUL PANAYI OPTIMUS WEALTH LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
PAUL PANAYI OPTIMUS - TFM LTD Director 2009-12-18 CURRENT 2009-12-18 Active
PAUL PANAYI OPTIMUS WEALTH MANAGEMENT LIMITED Director 2007-05-30 CURRENT 2004-03-10 Liquidation
MATTHEW EDWARD VINCE NATURAL BALANCE (UK) LIMITED Director 2009-05-07 CURRENT 2007-10-23 Active
MATTHEW EDWARD VINCE SEAFIELDS LIMITED Director 2006-09-06 CURRENT 1995-08-29 Active
MATTHEW EDWARD VINCE LIONCARE LIMITED Director 2003-07-01 CURRENT 1991-03-26 Active

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
2023-06-20CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-05-2331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-0431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-04AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-07-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PANAYI
2018-07-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 400000
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2018-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/18 FROM Forest House 186 Forest Road Loughton Essex IG10 1EG
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 400000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CH01Director's details changed for Mr Paul Panayi on 2016-07-01
2016-07-05CH01Director's details changed for Matthew Edward Vince on 2016-07-05
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 400000
2016-06-15AR0120/05/16 ANNUAL RETURN FULL LIST
2016-02-12AP01DIRECTOR APPOINTED MATTHEW EDWARD VINCE
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 400000
2015-06-16AR0120/05/15 ANNUAL RETURN FULL LIST
2015-04-20TM02Termination of appointment of Ralph Levy on 2015-04-01
2015-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEVY
2015-04-02AP01DIRECTOR APPOINTED MR PAUL PANAYI
2014-07-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 400000
2014-05-23AR0120/05/14 ANNUAL RETURN FULL LIST
2014-05-15AP01DIRECTOR APPOINTED MS BEVERLEY JEANNETTE COLLINS
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/14 FROM 144 High Street Epping Essex CM16 4AS
2013-09-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0120/05/13 ANNUAL RETURN FULL LIST
2012-09-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0120/05/12 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-01AR0120/05/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-08AR0120/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTY LEVY / 18/05/2010
2010-05-25CH03SECRETARY'S CHANGE OF PARTICULARS / DR RALPH LEVY / 18/05/2010
2009-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 10-14 ACCOMMODATION ROAD LONDON NW11 8EP
2009-11-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-11-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2006-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-2588(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-07-2588(2)RAD 04/04/06--------- £ SI 399900@1
2006-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288aNEW SECRETARY APPOINTED
2006-06-13288bSECRETARY RESIGNED
2006-06-13RES04NC INC ALREADY ADJUSTED 03/01/06
2006-06-13123£ NC 1000/1000000 03/01/06
2006-06-08225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2005-10-1188(2)RAD 16/09/05--------- £ SI 98@1=98 £ IC 2/100
2005-10-07288aNEW DIRECTOR APPOINTED
2005-06-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-17287REGISTERED OFFICE CHANGED ON 17/06/05 FROM: 10-14 ACCOMMODATION ROAD LONDON NW11 8ED
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2005-05-31288bDIRECTOR RESIGNED
2005-05-31288bSECRETARY RESIGNED
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAYWAY 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 BAYWAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYWAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BAYWAY LIMITED

Intangible Assets
Patents
We have not found any records of BAYWAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYWAY LIMITED
Trademarks
We have not found any records of BAYWAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYWAY 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 (96090 - Other service activities n.e.c.) as BAYWAY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BAYWAY 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 BAYWAY 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 BAYWAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN3 3WL