Baystone Limited

Active03247256 Private limited company
Incorporated
9 September 1996 (30 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Owned by
Catharine Bailey
Accounts type
Total exemption full
Region
East of England
Address
42 42 Wright Lane
Kesgrave
Ipswich Kesgrave
IP5 2FA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Bailey, Anthony
Secretary · Appointed 20 March 2021
Director · Appointed 22 September 2018
British
Born July 1977 (49)
Officer history (13 former)
25 September 2023
Resigned Ward, Charles James Jonathan as Director
25 September 2023
Resigned Parsell, Alexandra Emily as Director
6 January 2022
Resigned Rant, Catherine Nicola as Director
20 March 2021
Resigned Ward, John Alan as Director
20 March 2021
Appointed Bailey, Anthony as Secretary
20 March 2021
Resigned Ward, John Alan as Secretary
22 October 2019
Resigned Ward, Carol Tanya as Director
22 September 2018
Appointed Rant, Catherine Nicola as Director
22 September 2018
Appointed Bailey, Catharine Camilla as Director
22 September 2018
Appointed Parsell, Alexandra Emily as Director
2 March 2016
Appointed Ward, Charles James Jonathan as Director
27 November 2012
Resigned Coad, Judith Mary as Director
27 November 2012
Resigned Coad, Anthony Patrick Rawle as Director
1 September 1999
Resigned Bbr Secretaries Limited as Corporate Secretary
1 September 1999
Appointed Ward, John Alan as Secretary
11 September 1997
Resigned Ward, Carol Tanya as Secretary
11 September 1996
Appointed Coad, Judith Mary as Director
11 September 1996
Appointed Ward, Carol Tanya as Director
11 September 1996
Appointed Ward, Carol Tanya as Secretary
10 September 1996
Appointed Bbr Secretaries Limited as Corporate Secretary
10 September 1996
Appointed Ward, John Alan as Director
10 September 1996
Appointed Coad, Anthony Patrick Rawle as Director
10 September 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
10 September 1996
Resigned London Law Secretarial Limited as Corporate Nominee Director
10 September 1996
Resigned London Law Services Limited as Corporate Nominee Director
9 September 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 September 1996
Appointed London Law Secretarial Limited as Corporate Nominee Director
9 September 1996
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Catharine Bailey
Individual · Notified 16 April 2026
Owns 25–50% of shares
British
Born July 1977 (49)
Former controllers (2)
4 April 2026
Ceased Carol Tanya Ward — Owns 50–75% of shares
1 July 2022
Ceased John Alan Ward — Owns 25–50% of shares

Financials

Net Assets
£78,839
Cash
£21,887

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £312,491 £452,627 £476,610 £473,059 £175,884 £78,839
Balance sheet detail
202420232022202120202019
Fixed Assets£454,746£425,866£472,465£475,510£483,987£462,018
Current Assets£26,997£283,136£336,603£367,838£173,201
Debtors£58,294£23,789
Cash£21,887£269,736£315,492£304,689£144,688
Creditors (< 1 year)£397,794£276,979£236,063£278,549£328,485£303,468
Creditors (> 1 year)£32,870£46,883£70,713£19,260
Net Current Assets(£375,907)(£249,982)£47,073£58,054£39,353(£130,267)
Net Assets£78,839£175,884£473,059£476,610£452,627£312,491
Shareholder Funds£78,839£175,884

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts30 September 2025
24 May 2026Confirmation statement with no updates30 April 2026
16 April 2026Notification of a person with significant control
4 April 2026Cessation of a person with significant control
21 August 2025Total exemption full accounts30 September 2024
Show all recent filings

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