Baystate Company Limited

Company Registration Number: 02626608

Company registered in England and Wales

Approximate Location Map

Registered Address

BUTLER & CO. LLP
126-134 THIRD FLOOR
BAKER STREET
LONDON
W1U 6UE

There are 140 companies currently registered at this postcode, including this one.

All companies at W1U 6UE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Baystate Company Limited is a Private Company Limited by Shares first registered on 4 July 1991. Its current registered address is in London.

Registration Data

Company Number

02626608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2018

Accounts Next Due

30 April 2020

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £991,084£991,315£673,815£694,705£715,698£736,826£655,621£673,177£690,922£672,434£656,861£641,415
Current Assets £1,421,453£1,324,273£1,018,671£926,629£835,146£517,139£494,120£464,699£538,571£549,316£502,494£361,319
of which Cash £28,624£75,321£69,047£52,641£39,332£243,108£213,117£184,984£200,455£201,301£1,163£663
Total Assets £2,412,537£2,315,588£1,692,486£1,621,334£1,550,844£1,253,965£1,149,741£1,137,876£1,229,493£1,221,750£1,159,355£1,002,734
Current Liabilities £845,685£777,521£504,832£439,945£373,460£83,879£67,750£60,594£98,037£130,784£190,200£103,589
Net Current Assets £575,768£546,752£513,839£486,684£461,686£433,260£426,370£404,105£440,534£418,532£312,294£257,730
Total Net Worth £1,566,852£1,538,067£1,187,654£1,181,389£1,177,384£1,170,086£1,081,991£1,077,282£1,131,456£1,090,966£969,155£899,145

Previous Names

No previous names

Company Officers

  • DESAI, Rekha

    Secretary

     

    19 Shirehall Close
    Hendon
    London
    NW4 2QR

  • DESAI, Harshad

    Director

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: October 1945

    19
    Shirehall Close
    Hendon
    London
    NW4 2QR
    England

  • DESAI, Rekha

    Director

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: May 1950

    19 Shirehall Close
    Hendon
    London
    NW4 2QR

  • PATEL, Dipam Jyantibhai

    Director

    Appointed on 3 September 1998

     

    Nationality: British

    Occupation: Restauranteur

    Month of birth: December 1958

    Orchard Cottage 47 Dartford Road
    Bexley
    Kent
    DA5 2AR

This information was most recently updated 24/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 21 June 2018 [View PDF]

    Action Date: 18 June 2018. Category: Confirmation statement. Type: CS01. Barcode: X78KQMHM. Transaction: MzIwNzkzNDU1N2FkaXF6a2N4.

  2. 21 February 2018 Total exemption full accounts made up to 31 July 2017 [View PDF]

    Action Date: 31 July 2017. Category: Accounts. Type: AA. Barcode: L6ZW70VV. Transaction: MzE5ODA0Njc4N2FkaXF6a2N4.

  3. 3 February 2018 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A6YZWLJF. Transaction: MzE5NzMwNDUxM2FkaXF6a2N4.

  4. 21 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X691OVSQ. Transaction: MzE3ODU1Mzg3OWFkaXF6a2N4.

  5. 16 November 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5JCHHRD. Transaction: MzE2MTkyMzkzNmFkaXF6a2N4.

  6. 22 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4UE9. Transaction: MzE1MTMzNTM2NGFkaXF6a2N4.

  7. 5 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L4MT486O. Transaction: MzEzODM0OTEyNGFkaXF6a2N4.

  8. 1 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQOP2J. Transaction: MzEyNjI0NDI3M2FkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3NDKQUO. Transaction: MzExNDA5MTEyNWFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANSLVF. Transaction: MzEwMjM5MzM3NmFkaXF6a2N4.

  11. 23 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2NUP4Y2. Transaction: MzA5MTM5NjgxN2FkaXF6a2N4.

  12. 8 August 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2ECPJ57. Transaction: MzA4Mjk3MDQ3M2FkaXF6a2N4.

  13. 8 August 2013 Director's details changed for Harshad Desai on 18 June 2013

    Action Date: 18 June 2013. Category: Officers. Type: CH01. Barcode: X2ECPJ4Z. Transaction: MzA4Mjk3MDM5MWFkaXF6a2N4.

  14. 7 March 2013 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23H1NA2. Transaction: MzA3NDExNjM5N2FkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CT9MAP. Transaction: MzA2MDQ4MTA0NGFkaXF6a2N4.

  16. 8 March 2012 Total exemption full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A145XV3D. Transaction: MzA1Mzc4NDY0MmFkaXF6a2N4.

  17. 20 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XYBN4V5X. Transaction: MzAzOTA3NTYxN2FkaXF6a2N4.

  18. 17 May 2011 Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XMMQZU6U. Transaction: MzAzNzIzMTAwOGFkaXF6a2N4.

  19. 10 December 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A40DLPST. Transaction: MzAyODU4NzQyMWFkaXF6a2N4.

  20. 23 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XW1W8L3M. Transaction: MzAxODE2MzI2MGFkaXF6a2N4.

  21. 23 June 2010 Director's details changed for Harshad Desai on 17 June 2010 [View PDF]

    Action Date: 17 June 2010. Category: Officers. Type: CH01. Barcode: XW1W7L3L. Transaction: MzAxODE2MjUyM2FkaXF6a2N4.

  22. 4 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PR47JGD3. Transaction: MzAwNjEyNDY5NmFkaXF6a2N4.

  23. 19 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM3ECAUG. Transaction: MjAzNTQyMjA3N2FkaXF6a2N4.

  24. 24 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AUSMQ99Q. Transaction: MjAzMTQyMDE3OGFkaXF6a2N4.

  25. 15 September 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRL0B35S. Transaction: MjAxMzM5NzY2OWFkaXF6a2N4.

  26. 30 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ANVWYZAV. Transaction: MjAwNDM2OTIwN2FkaXF6a2N4.

  27. 10 September 2007 Return made up to 18/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3NzkzN2FkaXF6a2N4.

  28. 15 May 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDIyMzAwMGFkaXF6a2N4.

  29. 12 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzcyMjg0NWFkaXF6a2N4.

  30. 15 March 2006 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI4NzUzMGFkaXF6a2N4.

  31. 19 July 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDU2NDQxMmFkaXF6a2N4.

  32. 2 June 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1MTI3NDY2MWFkaXF6a2N4.

  33. 18 August 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTcwMzU4MmFkaXF6a2N4.

  34. 3 June 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyOTA0NDY2N2FkaXF6a2N4.

  35. 20 August 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM2OTM0MmFkaXF6a2N4.

  36. 28 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA2NjIzMDcxMGFkaXF6a2N4.

  37. 23 July 2002 Return made up to 18/06/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ5OTAzMWFkaXF6a2N4.

  38. 29 May 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA4Mjc2NzkyNmFkaXF6a2N4.

  39. 23 July 2001 Return made up to 18/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwNTE5OWFkaXF6a2N4.

  40. 19 July 2001 Registered office changed on 19/07/01 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjM4MDQ2N2FkaXF6a2N4.

  41. 5 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyMDU5NDMwOWFkaXF6a2N4.

  42. 22 June 2000 Return made up to 18/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzMyMzQ2NWFkaXF6a2N4.

  43. 23 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMjQxODgxM2FkaXF6a2N4.

  44. 28 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNzAzNDMxMmFkaXF6a2N4.

  45. 2 July 1999 Return made up to 18/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg2MTA1N2FkaXF6a2N4.

  46. 22 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1NzIzODkwNWFkaXF6a2N4.

  47. 2 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0Mzk4NTU3NWFkaXF6a2N4.

  48. 2 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAwOTIxNTUzMGFkaXF6a2N4.

  49. 2 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNTcwNzczM2FkaXF6a2N4.

  50. 2 April 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDExOTE1NzM3NmFkaXF6a2N4.

  51. 11 September 1998 Ad 01/07/98--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE0NTI5NmFkaXF6a2N4.

  52. 11 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMwOTI5N2FkaXF6a2N4.

  53. 8 July 1998 Return made up to 18/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzEzNDExMmFkaXF6a2N4.

  54. 1 June 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEyNzI1MjE0OWFkaXF6a2N4.

  55. 2 July 1997 Return made up to 18/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc0MzY5OWFkaXF6a2N4.

  56. 2 July 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDEzMzA0Mjg0OWFkaXF6a2N4.

  57. 17 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDMyOTgxNGFkaXF6a2N4.

  58. 15 April 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0ODI5Nzk2MmFkaXF6a2N4.

  59. 10 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTUyNjcxMWFkaXF6a2N4.

  60. 23 January 1997 Registered office changed on 23/01/97 from: 154/156 college road harrow middlesex HA1 1BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTQwMjA0NmFkaXF6a2N4.

  61. 9 August 1996 Return made up to 18/06/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NTMxNTAyMGFkaXF6a2N4.

  62. 16 May 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDExNzg2NTQ4MmFkaXF6a2N4.

  63. 28 June 1995 Return made up to 18/06/94; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzcxMDU4MWFkaXF6a2N4.

  64. 28 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTU1MTY4NWFkaXF6a2N4.

  65. 28 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTk4MzY3OWFkaXF6a2N4.

  66. 28 June 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTIxNjQwNmFkaXF6a2N4.

  67. 28 June 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAxNjgwODI5NWFkaXF6a2N4.

  68. 21 June 1995 Return made up to 18/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTA4ODM1NmFkaXF6a2N4.

  69. 21 March 1995 Registered office changed on 21/03/95 from: 90 mowbray road edgware middx HA8 8JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzAyOTI4M2FkaXF6a2N4.

  70. 3 June 1994 Full accounts made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAxNDgzMjU3NGFkaXF6a2N4.

  71. 12 January 1994 Full accounts made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA4MzA0MTYwNGFkaXF6a2N4.

  72. 30 June 1993 Return made up to 18/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4ODA5NzU0NmFkaXF6a2N4.

  73. 18 March 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTUwOTMyM2FkaXF6a2N4.

  74. 10 February 1993 Return made up to 30/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ1MTA4M2FkaXF6a2N4.

  75. 10 December 1992 Return made up to 04/07/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDY4NDIyMGFkaXF6a2N4.

  76. 29 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0Mzk4Njg1OWFkaXF6a2N4.

  77. 29 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNTQ0NTczMGFkaXF6a2N4.

  78. 29 July 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MTI4Mzc0MmFkaXF6a2N4.

  79. 19 December 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA1NzAyMTc0MGFkaXF6a2N4.

  80. 24 September 1991 Registered office changed on 24/09/91 from: 90 mowbury road edgware middlesex HA8 8JH

    Category: Address. Type: 287. Transaction: MDA4ODMwNTEyOGFkaXF6a2N4.

  81. 24 September 1991 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDYyMTczNGFkaXF6a2N4.

  82. 24 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODg2OTk5MmFkaXF6a2N4.

  83. 4 July 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDMzMTUyMGFkaXF6a2N4.

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