Baystone Associates Limited

Active02300414 Private limited company
Incorporated
27 September 1988 (38 years)
Industry
Development of building projects (41100)
Owned by
Steven Jonathan Kaye
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 February 2005
British
Born April 1951 (75)
Secretary · Appointed 1 July 2003
British
Director · Appointed 1 July 2003
British
Born September 1965 (61)
Director · Appointed 30 November 1992
Irish
Born October 1927 (99)
Officer history (4 former)
7 February 2005
Appointed Roiter, Warren as Director
1 July 2003
Appointed Kaye, Steven Jonathan as Secretary
1 July 2003
Appointed Kaye, Steven Jonathan as Director
1 July 2003
Resigned Kaye, Myrna as Secretary
30 November 1992
Appointed Kaye, Isaac as Director
30 November 1992
Appointed Kaye, Myrna as Secretary
30 November 1992
Resigned Chasan, Allan John as Secretary
30 November 1992
Resigned Brewer, Leon as Director
30 November 1992
Resigned Chasan, Allan John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 27 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Former controllers (1)
27 June 2024
Ceased Isaac Kaye — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates17 July 2026
30 September 2025Total exemption full accounts31 December 2024
18 August 2025Confirmation statement with no updates17 July 2025
13 February 2025Cessation of a person with significant control
13 February 2025Notification of a person with significant control
Show all recent filings

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