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Company Information for

BAYSWATER DEVELOPMENTS LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA,
Company Registration Number
NI057292
Private Limited Company
Active

Company Overview

About Bayswater Developments Ltd
BAYSWATER DEVELOPMENTS LIMITED was founded on 2005-11-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Bayswater Developments 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
BAYSWATER DEVELOPMENTS LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO ANTRIM
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI057292
Company ID Number NI057292
Date formed 2005-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-11-22
Return next due 2017-12-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-05-28 00:58:33
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 BAYSWATER DEVELOPMENTS LIMITED
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of BAYSWATER DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ALI REZA RAVANSHAD
Director 2016-03-16
ALI ASGHAR SAJADPOUR
Company Secretary 2007-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
AZAR TEYMOURI
Director 2007-10-22 2016-03-16
PATRICK J MCDERMOTT
Director 2005-11-22 2007-10-22
MANUS O'NEILL
Director 2005-11-22 2007-10-22
PATRICK J MC DERMOT
Company Secretary 2005-11-22 2007-10-22
DOROTHY MAY KANE
Company Secretary 2005-11-22 2005-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALI REZA RAVANSHAD HACKLAND COMMERCIAL LIMITED Director 2016-11-30 CURRENT 2015-04-14 Active
ALI REZA RAVANSHAD D A DISTRICT LIMITED Director 2016-05-03 CURRENT 2016-05-03 Active
ALI REZA RAVANSHAD DANDI HARROW LETTINGS LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
ALI REZA RAVANSHAD DANDI SPACE TWO LETTINGS LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
ALI REZA RAVANSHAD DANDI SPACE V LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active - Proposal to Strike off
ALI REZA RAVANSHAD DANDI SPACE VI LIMITED Director 2014-12-16 CURRENT 2014-12-16 Active - Proposal to Strike off
ALI REZA RAVANSHAD DANDI SPACE III LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ALI REZA RAVANSHAD DANDI SPACE IV LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
ALI REZA RAVANSHAD DANDI SPACE HOLDINGS LIMITED Director 2014-07-15 CURRENT 2014-07-15 Active
ALI REZA RAVANSHAD DANDI SPACE TWO LIMITED Director 2014-06-27 CURRENT 2014-06-27 Active
ALI REZA RAVANSHAD DANDI SPACE ONE LIMITED Director 2014-06-10 CURRENT 2014-06-10 Active
ALI REZA RAVANSHAD TAILOR MADE MANAGEMENT LIMITED Director 2011-07-25 CURRENT 1997-12-11 Active
ALI REZA RAVANSHAD DANDI LIVING LIMITED Director 2011-06-20 CURRENT 2005-12-08 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
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 350200
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES
2017-01-05AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-24TM01APPOINTMENT TERMINATED, DIRECTOR AZAR TEYMOURI
2016-03-24AP01DIRECTOR APPOINTED MR ALI REZA RAVANSHAD
2016-01-04AA31/03/15 TOTAL EXEMPTION SMALL
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 350200
2015-12-08AR0122/11/15 FULL LIST
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 350200
2015-01-16AR0122/11/14 FULL LIST
2014-11-03AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-22AA01CURRSHO FROM 30/04/2015 TO 31/03/2015
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 79 CHICHESTER STREET BELFAST NORTHERN IRELAND BT1 4JE
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 350200
2013-12-13AR0122/11/13 FULL LIST
2013-08-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-01-28AA30/04/12 TOTAL EXEMPTION SMALL
2012-12-13AR0122/11/12 FULL LIST
2012-01-10AR0122/11/11 FULL LIST
2012-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS AZAR TEYMOURI / 01/12/2011
2012-01-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALI ASGHAR SAJADPOUR / 01/12/2011
2011-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-08-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-05AR0122/11/10 FULL LIST
2010-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2010-01-04AR0122/11/09 FULL LIST
2010-01-02CH01DIRECTOR'S CHANGE OF PARTICULARS / AZAR TEYMOURI / 02/01/2010
2010-01-02CH03SECRETARY'S CHANGE OF PARTICULARS / ALI ASGHAR SAJADPOUR / 02/01/2010
2009-01-09371SR(NI)22/11/08
2008-02-06371S(NI)22/11/07 ANNUAL RETURN SHUTTLE
2007-12-06296(NI)CHANGE OF DIRS/SEC
2007-12-06296(NI)CHANGE OF DIRS/SEC
2007-11-21411A(NI)MORTGAGE SATISFACTION
2007-11-15296(NI)CHANGE OF DIRS/SEC
2007-11-15RES(NI)SPECIAL/EXTRA RESOLUTION
2007-11-15133(NI)NOT OF INCR IN NOM CAP
2007-11-15RES(NI)SPECIAL/EXTRA RESOLUTION
2007-11-15295(NI)CHANGE IN SIT REG ADD
2007-11-15UDM+A(NI)UPDATED MEM AND ARTS
2007-11-151656A(NI)DECL RE ASSIST ACQN SHS
2007-11-15296(NI)CHANGE OF DIRS/SEC
2007-11-1598-2(NI)RETURN OF ALLOT OF SHARES
2007-11-1598-3(NI)PARS RE CON RE SHARES
2007-11-09402(NI)PARS RE MORTAGE
2007-11-07295(NI)CHANGE IN SIT REG ADD
2007-09-10AC(NI)30/04/07 ANNUAL ACCTS
2007-09-10233(NI)CHANGE OF ARD
2006-11-29371S(NI)22/11/06 ANNUAL RETURN SHUTTLE
2006-01-12296(NI)CHANGE OF DIRS/SEC
2006-01-10402R(NI)0000
2005-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BAYSWATER DEVELOPMENTS 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 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-08-18 Outstanding HSBC PRIVATE BANK (UK) LIMITED
MORTGAGE OR CHARGE 2007-10-22 Satisfied THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
MORTGAGE OR CHARGE 2005-12-22 Satisfied ALLIED IRISH BANKS PLC
Intangible Assets
Patents
We have not found any records of BAYSWATER DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYSWATER DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BAYSWATER DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYSWATER DEVELOPMENTS 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 (68209 - Other letting and operating of own or leased real estate) as BAYSWATER DEVELOPMENTS 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 BAYSWATER DEVELOPMENTS 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.
Import/Export of Goods
Goods imported/exported by BAYSWATER DEVELOPMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0194034090Wooden furniture of a kind used in kitchens (excl. seats and fitted kitchen units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYSWATER DEVELOPMENTS 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 DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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