BAYSTON HOLDINGS LIMITED

12 GRANARY WHARF BUS PARK, WETMORE ROAD, BURTON UPON TRENT  DE14 1DU
  • Active
  • Private Limited Company
  • Company No. 11168903
  • Last Updated: 01 Mar 2024

Company Profile

BAYSTON HOLDINGS LIMITED was incorporated on Thursday, January 25, 2018 as a Private Limited Company with registered address in BURTON UPON TRENT. BAYSTON HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 9 months and 20 days.

Name BAYSTON HOLDINGS LIMITED
Company number 11168903
Company type Private Limited Company
Incorporation date 25 Jan 2018
Status Active
Industry (SIC 2007)

Address

Registered Address 12 GRANARY WHARF BUS PARK
WETMORE ROAD
BURTON UPON TRENT
DE14 1DU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Kelly Bayston Nationality: British Dates: Monday, February 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Benjamin Richard Bayston Nationality: British Dates: Thursday, January 25, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-14 days left)
Latest accounts 31 January 2023
Next confirmation statement due 22 February 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BAYSTON HOLDINGS LIMITED 25 Jan 2018