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Company Information for

BAYSWATER LENDING LIMITED

HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH,
Company Registration Number
10098596
Private Limited Company
Active

Company Overview

About Bayswater Lending Ltd
BAYSWATER LENDING LIMITED was founded on 2016-04-01 and has its registered office in Worthing. The organisation's status is listed as "Active". Bayswater Lending 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
BAYSWATER LENDING LIMITED
 
Legal Registered Office
HIGHDOWN HOUSE
YEOMAN WAY
WORTHING
WEST SUSSEX
BN99 3HH
 
Filing Information
Company Number 10098596
Company ID Number 10098596
Date formed 2016-04-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 29/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:53:15
Primary Source:Companies House
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Company Officers of BAYSWATER LENDING LIMITED

Current Directors
Officer Role Date Appointed
ELIOT CHARLES KAYE
 Director 2016-04-01
JON MORTON-SMITH
 Director 2016-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
HALCO SECRETARIES LIMITED
 Company Secretary 2016-04-01 2017-08-10
DAVID ROBERT KAYE
 Director 2016-04-01 2016-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIOT CHARLES KAYE SA FITNESS HOLDINGS LIMITED Director 2018-03-07 CURRENT 2017-11-03 Active
ELIOT CHARLES KAYE NRG GYM LIMITED Director 2018-03-07 CURRENT 2011-08-08 Active
ELIOT CHARLES KAYE CAPITAL KARTS HOLDINGS LIMITED Director 2018-03-05 CURRENT 2017-11-30 Active
ELIOT CHARLES KAYE WELCOME HEALTH LIMITED Director 2018-02-28 CURRENT 2015-10-21 Liquidation
ELIOT CHARLES KAYE PURE CREMATION GROUP LIMITED Director 2018-01-31 CURRENT 2017-04-12 Active
ELIOT CHARLES KAYE PURE CREMATION HOLDINGS LIMITED Director 2018-01-31 CURRENT 2017-10-26 Active
ELIOT CHARLES KAYE PURE CREMATION LIMITED Director 2018-01-31 CURRENT 2015-07-27 Active
ELIOT CHARLES KAYE PURE CREMATION FUNERAL PLANNING LIMITED Director 2018-01-31 CURRENT 2015-12-08 Active
ELIOT CHARLES KAYE APPLEBARN NURSERIES LIMITED Director 2017-10-20 CURRENT 2013-06-11 Active
ELIOT CHARLES KAYE PICCADILLY LENDING LIMITED Director 2016-04-04 CURRENT 2016-04-04 Active
ELIOT CHARLES KAYE LANCASTER LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Dissolved 2018-05-08
ELIOT CHARLES KAYE VICTORIA LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE SLOANE LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE TOTTENHAM LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE MARBLE LENDING LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active
ELIOT CHARLES KAYE MINI RAINBOWS LIMITED Director 2015-10-30 CURRENT 2015-10-08 Active
ELIOT CHARLES KAYE MEADOW LENDING LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
ELIOT CHARLES KAYE LAVENDER LENDING LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
ELIOT CHARLES KAYE MAYFIELD LENDING LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active
ELIOT CHARLES KAYE PRIMROSE LENDING LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
ELIOT CHARLES KAYE UNIQUE WEDDING VENUES LIMITED Director 2015-02-24 CURRENT 2014-11-04 Dissolved 2018-01-02
ELIOT CHARLES KAYE HOT COPPER PUB COMPANY LIMITED Director 2015-01-22 CURRENT 2015-01-22 Active
ELIOT CHARLES KAYE PALMER LENDING LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ELIOT CHARLES KAYE LOTHIAN LENDING LIMITED Director 2014-04-10 CURRENT 2014-04-10 Active
ELIOT CHARLES KAYE DUNKELD TRADING LIMITED Director 2014-04-03 CURRENT 2011-02-24 Liquidation
ELIOT CHARLES KAYE VALENCIA LENDING LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
ELIOT CHARLES KAYE LATIMER LENDING LIMITED Director 2013-02-06 CURRENT 2013-02-06 Active
ELIOT CHARLES KAYE PUMA INVESTMENT MANAGEMENT LIMITED Director 2012-12-14 CURRENT 2012-09-11 Active
ELIOT CHARLES KAYE PUMA BIOENERGY PLC Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2014-10-07
ELIOT CHARLES KAYE BUCKHORN LENDING LIMITED Director 2012-12-06 CURRENT 2012-12-06 Dissolved 2018-01-23
ELIOT CHARLES KAYE PI ADMINISTRATION SERVICES LIMITED Director 2012-11-14 CURRENT 2012-11-14 Active
ELIOT CHARLES KAYE SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED Director 2012-11-05 CURRENT 2003-07-28 Active
ELIOT CHARLES KAYE SHORE CAPITAL LIMITED Director 2012-04-26 CURRENT 1999-09-09 Active
JON MORTON-SMITH BUCKHORN LENDING LIMITED Director 2016-05-20 CURRENT 2012-12-06 Dissolved 2018-01-23
JON MORTON-SMITH PICCADILLY LENDING LIMITED Director 2016-05-20 CURRENT 2016-04-04 Active
JON MORTON-SMITH PALMER LENDING LIMITED Director 2016-05-20 CURRENT 2014-04-10 Active
JON MORTON-SMITH LATIMER LENDING LIMITED Director 2016-05-20 CURRENT 2013-02-06 Active
JON MORTON-SMITH LAVENDER LENDING LIMITED Director 2016-05-20 CURRENT 2015-08-25 Active
JON MORTON-SMITH VALENCIA LENDING LIMITED Director 2016-05-20 CURRENT 2013-07-24 Active
JON MORTON-SMITH PRIMROSE LENDING LIMITED Director 2016-05-20 CURRENT 2015-07-23 Active
JON MORTON-SMITH MAYFIELD LENDING LIMITED Director 2016-05-20 CURRENT 2015-08-19 Active
JON MORTON-SMITH VICTORIA LENDING LIMITED Director 2016-05-20 CURRENT 2016-04-01 Active
JON MORTON-SMITH SLOANE LENDING LIMITED Director 2016-05-20 CURRENT 2016-04-01 Active
JON MORTON-SMITH TOTTENHAM LENDING LIMITED Director 2016-05-20 CURRENT 2016-04-01 Active
JON MORTON-SMITH LOTHIAN LENDING LIMITED Director 2016-05-20 CURRENT 2014-04-10 Active
JON MORTON-SMITH MEADOW LENDING LIMITED Director 2016-05-20 CURRENT 2015-09-23 Active
JON MORTON-SMITH MARBLE LENDING LIMITED Director 2016-05-20 CURRENT 2016-04-01 Active
JON MORTON-SMITH THE ECOVERT PENSION SCHEME TRUSTEES LIMITED Director 2011-05-11 CURRENT 2011-02-28 Active
JON MORTON-SMITH PUMA HIGH INCOME VCT PLC Director 2009-11-05 CURRENT 2009-10-07 Dissolved 2017-04-17
JON MORTON-SMITH MORTON-SMITH ASSOCIATES LIMITED Director 2008-03-18 CURRENT 2008-03-18 Active - Proposal to Strike off

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
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-11-2228/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-11-2228/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CH01Director's details changed for Jon Morton-Smith on 2022-07-06
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-11-22AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2020-11-12AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CH01Director's details changed for Mr Eliot Charles Kaye on 2020-08-01
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-08-06PSC05Change of details for Puma Vct 11 Plc as a person with significant control on 2019-07-15
2019-08-06CH01Director's details changed for Jon Morton-Smith on 2019-07-15
2019-08-05CH01Director's details changed for Mr Eliot Charles Kaye on 2019-07-15
2019-06-27AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-08-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/18 FROM 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-16AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/17 FROM 5 Fleet Place London EC4M 7rd England
2017-08-10TM02Termination of appointment of Halco Secretaries Limited on 2017-08-10
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-20AA01Current accounting period shortened from 30/04/17 TO 28/02/17
2016-08-22AP01DIRECTOR APPOINTED JON MORTON-SMITH
2016-06-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT KAYE
2016-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 100985960001
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to BAYSWATER LENDING 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 BAYSWATER LENDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BAYSWATER LENDING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-02-28

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 BAYSWATER LENDING LIMITED

Intangible Assets
Patents
We have not found any records of BAYSWATER LENDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYSWATER LENDING LIMITED
Trademarks
We have not found any records of BAYSWATER LENDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYSWATER LENDING 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 (64303 - Activities of venture and development capital companies) as BAYSWATER LENDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYSWATER LENDING 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 BAYSWATER LENDING 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 BAYSWATER LENDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BN99 3HH