BAYSTONE INTERIORS LIMITED

BAYSTONE INTERIORS LIMITED is an active private limited company, incorporated on 4 September 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Station Road, Stone. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BAYSTONE INTERIORS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12858013
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 113 STATION ROAD
Address Line 2STATION ROAD
Post TownSTONE
CountryENGLAND
PostcodeST15 8JP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/09/2024
Last Made Up Date03/09/2023

Return

Next Due Date02/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
BAYSTONE INTERIORS LIMITED

Directors

(The company's officers)
MR JUAN MARTIN GILLY
(~51 year old British national)
13 STATION ROAD STATION ROAD, STONE, ST15 8JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2020
MRS JULIE ANN GILLY
(~58 year old British national)
13 STATION ROAD STATION ROAD, STONE, ST15 8JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2020
KEVIN MICHAEL HIGGS
(~64 year old British national)
13 STATION ROAD STATION ROAD, STONE, ST15 8JP, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/09/2020

Shareholders

(Persons of Significant Control)
Mr Juan Martin Gilly
(~51 year old British national)
13 Station Road, Station Road, Stone, ST15 8JP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/09/2020
Mr Kevin Michael Higgs
(~64 year old British national)
13 Station Road, Station Road, Stone, ST15 8JP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/09/2020
Mrs Julie Ann Gilly
(~58 year old British national)
13 Station Road, Station Road, Stone, ST15 8JP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/09/2020

Connections

(Shared officers)
  • MR JUAN MARTIN GILLY
  • MRS JULIE ANN GILLY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAYSTONE INTERIORS LIMITED: Maps

Maps show the location of the postcode of the registered office, ST15 8JP.

Map of BAYSTONE INTERIORS LIMITED at local scale
Map of BAYSTONE INTERIORS LIMITED at local scale
Map of BAYSTONE INTERIORS LIMITED at district scale
Map of BAYSTONE INTERIORS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ST15 8JP

Other companies with registered offices in ST15 8JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)