Bayshield Limited

Active04386557 Private limited company
Incorporated
4 March 2002 (24 years)
Industry
Activities of sport clubs (93120)
Owned by
John Martineau Kinder
Accounts type
Total exemption full
Region
Greater London
Address
Suite 1
First Floor
1 Duchess Street
London
W1W 6AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jackson, Shelley
Secretary · Appointed 19 November 2025
Director · Appointed 10 April 2002
British
Born July 1956 (70)
Officer history (7 former)
19 November 2025
Appointed Jackson, Shelley as Secretary
30 April 2025
Resigned Rimell, Claire Louise as Secretary
25 November 2015
Resigned Christofi, Christina as Director
25 November 2015
Appointed Rimell, Claire Louise as Secretary
8 December 2014
Resigned Flajsner, Cyril Henry as Secretary
8 December 2014
Resigned Flajsner, Cyril Henry as Director
22 January 2014
Resigned Williams, Anthony Geraint as Director
10 April 2002
Appointed Flajsner, Cyril Henry as Director
10 April 2002
Appointed Flajsner, Cyril Henry as Secretary
10 April 2002
Appointed Williams, Anthony Geraint as Director
10 April 2002
Appointed Christofi, Christina as Director
10 April 2002
Appointed Kinder, John Martineau as Director
10 April 2002
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
10 April 2002
Resigned L.C.I. Directors Limited as Corporate Nominee Director
4 March 2002
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
4 March 2002
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born July 1956 (70)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£587,235
Cash
£11,836
Debt Ratio
26%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2022 2023 2024 2025 (£132,284) (£135,927) (£157,315) (£264,009) (£289,186) £587,235
Balance sheet detail
202520242023202220212020
Fixed Assets£769,070£226,747£240,371£258,481£277,867£297,093
Current Assets£25,275£21,368£20,177£21,404£27,631£5,330
Debtors£11,478£3,827£3,796£10,047£1,930
Cash£11,836£15,580£14,420£9,396£25,670£1,439
Creditors (< 1 year)£187,061£500,069£524,557£437,200£408,822£434,707
Creditors (> 1 year)£20,049£37,232£32,603
Net Current Assets(£161,786)(£478,701)(£504,380)(£415,796)(£381,191)(£429,377)
Net Assets£587,235(£289,186)(£264,009)(£157,315)(£135,927)(£132,284)
Shareholder Funds£587,235(£289,186)(£264,009)(£157,315)(£135,927)(£132,284)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Change of details for a person with significant control
5 November 2026Secretary's details changed
5 November 2026Registered office address changed
29 April 2026Confirmation statement with updates26 February 2026
8 December 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?