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Baystone Associates Limited
02300414
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
6TH FLOOR, LONDON, EC4A 4AB
Incorporated 27/09/1988
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 17/07/2025
Due 31/07/2026
On track
Industry
41100
Development of building projectsOfficers
Mr Isaac Kaye
director · Since 30/11/1992
CHAIRMAN
IRISH · UNITED KINGDOM · Age 98
Also on 7 other boards
Mr Steven Jonathan Kaye
secretary · Since 01/07/2003
ASSET MANAGER
BRITISH · ENGLAND · Age 60
Also on 27 other boards
Mr Steven Jonathan Kaye
director · Since 01/07/2003
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 27 other boards
Warren Roiter
director · Since 07/02/2005
SOLICITOR
BRITISH · UNITED KINGDOM · Age 75
Also on 8 other boards
Persons with Significant Control
Mr Steven Jonathan Kaye
75–100% shares
75–100% votes
Appoint directors
British · England · Age 60
6th Floor, 25 Farringdon Street, London, EC4A 4AB
Notified 27/06/2024
Former PSCs
Mr Isaac Kaye
Ceased 27/06/2024
Charges1 outstanding
charge
outstanding
CAPITAL & CONDUIT LLP
Created 22/01/2010Registered 11/02/2010