BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED

BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED is an active private limited company, incorporated on 2 October 2018. The nature of the business is Buying and selling of own real estate. The company's registered office is on Babmaes Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number11600463
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/10/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12 BABMAES STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 6HD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date30/10/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED

Directors

(The company's officers)
MR WILLIAM JOHN CANE
(~42 year old British national)
2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 02/10/2018
MR STEVEN RICHARD GLANCY
(~60 year old British national)
2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/10/2018
MR WILLIAM KARL DAVID LAXTON
(~40 year old British national)
2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM
  • Current Director
  • Gives occupation as REAL ESTATE PRIVATE EQUITY
  • Usually resident in UNITED KINGDOM
Appointed on 02/10/2018
MR WILLIAM JOHN CANE
2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM
  • Current Secretary
Appointed on 02/10/2018

Connections

(Shared officers)
  • MR STEVEN RICHARD GLANCY
  • MR WILLIAM KARL DAVID LAXTON
  • MR STEVEN RICHARD GLANCY
  • MR WILLIAM KARL DAVID LAXTON
  • MR STEVEN RICHARD GLANCY
  • MR STEVEN RICHARD GLANCY
  • MR WILLIAM JOHN CANE
  • MR WILLIAM KARL DAVID LAXTON
LENNOX ESTATES (MILFORD) LIMITED
  • MR WILLIAM JOHN CANE
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)

BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6HD.

Map of BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED at local scale
Map of BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED at local scale
Map of BERKSHIRE WESTERN BAYSWATER HOLDINGS LIMITED at district scale
Map of BERKSHIRE WESTERN BAYSWATER HOLDINGS 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 SW1Y 6HD

Other companies with registered offices in SW1Y 6HD:

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)