Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Bayswater Place Holdings Ltd
- Incorporated
- 22 December 2017 (8 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Stuart Mark Bygrave
- Accounts type
- Micro entity
- Region
- Northern Ireland
- Address
- 52 Talbot ParkDerryBT48 7TA
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stuart Mark Bygrave
Individual · Notified 22 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Corporate entity · Notified 22 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. Ni649756
Group structure 19 shown
Ownership group derived from the Companies House PSC register
1740 Projects Limited Owns 75–100% of shares
Anglesea Properties Ltd Owns 75–100% of shares
Bayswater Place Holdings Ltd This company Owns 25–50% of shares
Beautyfix RM1 Ltd Owns 25–50% of shares
Brook Street Projects Ltd Owns 75–100% of shares
Bury Street Projects Ltd Owns 75–100% of shares
Carlisle Ventures Ltd Owns 75–100% of shares
Chapel Street Projects Ltd Owns 75–100% of shares
D&D Creative Spaces Ltd Owns 25–50% of shares
Donnybridge Properties Ltd Owns 75–100% of shares
Dorset Projects Ltd Owns 25–50% of shares
Fitzwilliam Projects Ltd Owns 25–50% of shares
FWN Investments Limited Owns 75–100% of shares
HPPL Holdings Ltd Owns 75–100% of shares
Herbert Place Properties Ltd Owns 75–100% of shares
HPPL OP Co Ltd 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
- £200
- Debt Ratio
- 33%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £200 | £200 | £200 | £200 | £200 | £200 |
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £200 | £200 | £200 | £200 | £200 | £200 |
| Shareholder Funds | £200 | £200 | £200 | £200 | £200 | £200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 February 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 25 September 2025 | Micro company accounts | 31 December 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 13 December 2024 | ||
| 26 September 2024 | Micro company accounts | 31 December 2023 | ||
| 15 December 2023 | Confirmation statement with no updates | 13 December 2023 |
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