Bayeast Property Co Limited

00635800

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

39 outstanding charges (-10)

Details

YORK HOUSE, LONDON, W1H 7LX

Incorporated 26/08/1959

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

41100

Development of building projects

Officers

British Land Company Secretarial Limited

secretary · Since 06/12/2016

Also on 550 other boards

Mr Keith Mcclure

director · Since 22/12/2023

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 36

Also on 135 other boards

Alexander Christofis

director · Since 11/11/2024

SHARED SERVICES DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 99 other boards

Persons with Significant Control

Union Property Corporation Limited

75–100% shares

75–100% votes

Appoint directors

York House, 45 Seymour Street, London, W1H 7LX

Reg: 00664862 · England And Wales · Private Limited Company

Notified 31/12/2016

Charges39 outstanding

charge

outstanding

ROYAL EXCHANGE TRUST COMPANY LIMITEDTHE "TRUSTEE"

Created 29/04/1993Registered 13/05/1993

charge

outstanding

ROTHSCHILD INTERCONTINENTAL BANK LTD

Created 23/09/1974Registered 09/10/1974

charge

outstanding

BANK LEUMI (UK) LTD

Created 22/04/1974Registered 22/04/1974

charge

outstanding

BANK LEUMI (UK) LTD

Created 22/02/1974Registered 26/02/1974

charge

outstanding

WILLIAMS & GLYN'S BANK LTD

Created 25/05/1972Registered 26/05/1972

charge

outstanding

ROBERT FRASER & PARTNERS LTD.

Created 13/01/1971Registered 03/02/1971

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 25/08/1970Registered 10/09/1970

charge

outstanding

ANGLO-ISRAEL BANK LTD

Created 22/01/1970Registered 11/02/1970

charge

outstanding

ANGLO-ISRAEL BANK LTD.

Created 19/12/1967Registered 04/01/1968

charge

outstanding

WESTMINSTER BANK LTD

Created 12/09/1967Registered 21/09/1967

charge

outstanding

JASON ESTATES LTD

Created 09/06/1966Registered 30/06/1966

charge

outstanding

WILLIAMS DEACONS BANK LTD

Created 28/07/1965Registered 17/08/1965

charge

outstanding

WESTMINSTER BANK LTD

Created 12/07/1965Registered 21/07/1965

charge

outstanding

JASON ESTATES LTD

Created 01/03/1965Registered 18/03/1965

charge

outstanding

WILLIAMS DEACONS BANK LTD

Created 09/10/1964Registered 16/10/1964

charge

outstanding

DISTRICT BANK LTD

Created 27/03/1964Registered 08/04/1964

charge

outstanding

DISTRICT BANK LTD

Created 27/03/1964Registered 08/04/1964

charge

outstanding

WILLIAMS DEACONS BANK LTD

Created 26/03/1964Registered 08/04/1964

charge

outstanding

WESTMINSTER BANK LTD

Created 18/02/1964Registered 25/02/1964

charge

outstanding

WILLIAMS DEACONS BANK LTD

Created 15/11/1963Registered 25/11/1963

charge

outstanding

LLOYDS BANK PLC

Created 16/10/1963Registered 07/10/1963

charge

outstanding

ALLIANCE BUILDING SOCIETY

Created 14/08/1963Registered 14/08/1963

charge

outstanding

WILLIAMS DEACON'S BANK LTD

Created 04/07/1963Registered 09/07/1963

charge

outstanding

BARCLAYS BANK PLC

Created 15/06/1963Registered 05/07/1963

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 01/05/1963Registered 04/05/1963

charge

outstanding

ALLIANCE BUILDING SOCIETY.

Created 16/04/1963Registered 30/04/1963

charge

outstanding

BANQUE BELGE LTD

Created 28/03/1963Registered 03/04/1963

charge

outstanding

THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 25/03/1963Registered 28/03/1963

charge

outstanding

ALLIANCE BUILDING SOCIETY.

Created 29/01/1963Registered 12/02/1963

charge

outstanding

WESTMINSTER BANK LTD.

Created 17/10/1962Registered 22/10/1962

charge

outstanding

WESTMINSTER BANK LTD

Created 19/09/1962Registered 04/10/1962

charge

outstanding

DISTRICT BANK LTD

Created 03/09/1962Registered 10/09/1962

charge

outstanding

LLOYDS BANK PLC

Created 15/08/1962Registered 31/08/1962

charge

outstanding

WESTMINSTER BANK LTD

Created 14/08/1962Registered 16/08/1962

charge

outstanding

WESTMINSTER BANK LTD

Created 12/06/1962Registered 12/06/1962

charge

outstanding

DAEJAN PROPERTIES LTD

Created 03/05/1962Registered 09/05/1962

charge

outstanding

DAEJAN PROPERTIES LTD

Created 28/03/1962Registered 05/04/1962

charge

outstanding

THE NATIONAL BANK LTD

Created 16/10/1961Registered 24/10/1961

charge

outstanding

WILLIAM DEACON'S BANK LTD.

Created 29/09/1959Registered 08/10/1959