Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Berkshire Western Bayswater Holdings Limited
- Incorporated
- 2 October 2018 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Babmaes StreetLondonSW1Y 6HD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 2 October 2018
British
Born June 1983 (43)
Cane, William John
Secretary · Appointed 2 October 2018
Director · Appointed 2 October 2018
British
Born August 1981 (45)
British
Born April 1964 (62)
Officer history (2 former)
4 January 2022
1 November 2020
2 October 2018
2 October 2018
Appointed Cane, William John as Secretary
2 October 2018
2 October 2018
2 October 2018
2 October 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 02254000
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Berkshire Western Bayswater Holdings Limited This company Owns 75–100% of shares
Berkshire Western Bayswater Limited Owns 75–100% of shares
Blue Note Western Fleet Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £33,001
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £1 | £1 |
| Current Assets | £4,086,739 | £3,869,740 |
| Creditors (< 1 year) | £4,053,739 | £3,836,740 |
| Net Current Assets | £33,000 | £33,000 |
| Net Assets | £33,001 | £33,001 |
| Shareholder Funds | £33,001 | £33,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 22 September 2025 | ||
| 5 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 November 2024 | Confirmation statement with updates | 1 October 2024 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →