BAYSWATER GROUP LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS8 5NT
Company number 03863008
Status Active
Incorporation Date 21 October 1999
Company Type Private Limited Company
Address 94 BAYSWATER ROAD, LEEDS, WEST YORKSHIRE, LS8 5NT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2 . The most likely internet sites of BAYSWATER GROUP LIMITED are www.bayswatergroup.co.uk, and www.bayswater-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Bayswater Group Limited is a Private Limited Company. The company registration number is 03863008. Bayswater Group Limited has been working since 21 October 1999. The present status of the company is Active. The registered address of Bayswater Group Limited is 94 Bayswater Road Leeds West Yorkshire Ls8 5nt. . PRABHAKAR, Manisha is a Secretary of the company. PRABHAKAR, Vishav Bandhu is a Director of the company. Secretary AGRAVAT, Kalpna has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director AGRAVAT, Kalpna has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRABHAKAR, Manisha
Appointed Date: 19 February 2009
Director
PRABHAKAR, Vishav Bandhu
Appointed Date: 21 October 1999
76 years old

Resigned Directors

Secretary
AGRAVAT, Kalpna
Resigned: 30 October 2011
Appointed Date: 21 October 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999
Director
AGRAVAT, Kalpna
Resigned: 30 October 2011
Appointed Date: 19 February 2009
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 October 1999
Appointed Date: 21 October 1999

Persons With Significant Control

Mr Vishav Bandhu Prabhakar
Notified on: 10 August 2016
76 years old
Nature of control: Ownership of shares – 75% or more

BAYSWATER GROUP LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Mar 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2
08 Aug 2015
Accounts for a dormant company made up to 31 December 2014
16 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 2
...
... and 37 more events
01 Nov 1999
New secretary appointed
01 Nov 1999
Director resigned
01 Nov 1999
Secretary resigned
01 Nov 1999
Registered office changed on 01/11/99 from: 12 york place leeds west yorkshire LS1 2DS
21 Oct 1999
Incorporation

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