The Bayswater Institute

Company Name	The Bayswater Institute
Company Status	Active
Company Number	02546262
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 October 1990(33 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Mrs Penelope Jane Jones
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(21 years after company formation)
Appointment Duration	12 years, 6 months
Role	Psychologist
Country of Residence	England
Correspondence Address	4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB

Director Name	Mr Robert Malcolm Ballantine
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	06 October 2011(21 years after company formation)
Appointment Duration	12 years, 6 months
Role	Organisational Psychologist
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB

Director Name	Mr Robert William Collingham
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	13 November 2012(22 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Retired
Country of Residence	Wales
Correspondence Address	93 Station Road Station Road Llanishen Cardiff CF14 5UU Wales

Director Name	Marie Jahoda
Date of Birth	January 1907 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 1996)
Role	Prof Encer Sussex University Social Psych
Correspondence Address	17 The Crescent Keymer Hassocks West Sussex BN6 8RB

Director Name	Prof Brian Shackel
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(1 year after company formation)
Appointment Duration	15 years, 7 months (resigned 09 May 2007)
Role	Professor Of Ergonomics
Correspondence Address	93 Chaveney Road Quorn Loughborough Leicestershire LE12 8AB

Director Name	Mr John Graham Marks
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(1 year after company formation)
Appointment Duration	19 years, 8 months (resigned 21 June 2011)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	New Hall Old Harlow Essex CM17 0JJ

Secretary Name	Martin Wright
Nationality	British
Status	Resigned
Appointed	05 October 1991(1 year after company formation)
Appointment Duration	17 years, 3 months (resigned 10 January 2009)
Role	Chartered Accountant
Correspondence Address	24 Fairlands Road Sale M33 4AY

Director Name	Prof Sylvia Bambury Nixon Shimmin
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1993(3 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 October 2003)
Role	Retired
Correspondence Address	111 Park Place Park Parade Harrogate Yorkshire HG1 5NS

Director Name	Dr Brian Wynne Oakley
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(6 years after company formation)
Appointment Duration	7 years (resigned 14 October 2003)
Role	Company Director
Correspondence Address	120 Reigate Road Ewell Epsom Surrey KT17 3BX

Director Name	Dr Phillip Samouel
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(11 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 25 December 2007)
Role	Academic
Country of Residence	England
Correspondence Address	Ladyland Farm Meath Green Lane Horley Surrey RH6 8JA

Director Name	Mr James Alfred Powell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2004(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 October 2008)
Role	Professor
Country of Residence	England
Correspondence Address	127 Hale Road Hale Altrincham Greater Manchester WA15 9HQ

Director Name	Prof Celia Marilyn Davies
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(14 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 March 2008)
Role	Academic
Correspondence Address	11 Chestnut Cottage Chestnut Road Yardley Gobion Northamptonshire NN12 7TW

Director Name	Mr John Christopher Middleton
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2005(14 years, 11 months after company formation)
Appointment Duration	6 years (resigned 06 October 2011)
Role	Retired Cicil Servant
Country of Residence	United Kingdom
Correspondence Address	West Poundgate Chillies Lane Crowborough East Sussex TN6 3TB

Director Name	Prof Yiannis Gabriel
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2007(16 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (resigned 27 June 2011)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	6 Larkhall Place Bath BA1 6SF

Director Name	Dr Peter Thomas Welsh
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(18 years after company formation)
Appointment Duration	2 years, 8 months (resigned 20 June 2011)
Role	Local Government
Country of Residence	England
Correspondence Address	3 Wiltie Gardens Folkestone Kent CT19 5AX

Director Name	Stephen Overall
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2009(18 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 June 2011)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	50 Maidstone Road Bounds Green London N11 2JR

Director Name	Mr Glyn England
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(21 years after company formation)
Appointment Duration	1 year, 8 months (resigned 20 June 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	9 Orme Court London W2 4RL

Director Name	Prof Gilles Amado
Date of Birth	July 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	13 November 2012(22 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 28 September 2016)
Role	Emeritus Professor Of Organistnl Sociopsychology
Country of Residence	France
Correspondence Address	Centre Hec - Isa0 1 Rue De La Liberation Jouy-En-Josas France

Director Name	Mr Alan James Dale
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2015(25 years after company formation)
Appointment Duration	7 years, 5 months (resigned 08 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB

Director Name	Dr Elizabeth Jane Austin
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2018(27 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2020)
Role	Management Consultant
Country of Residence	England
Correspondence Address	4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB

Contact

Website	bayswaterinst.org
Telephone	020 72292729
Telephone region	London

Location

Registered Address	4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£209,513
Net Worth	£26,479
Cash	£35,750
Current Liabilities	£31,588

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Filing History

21 November 2023	Total exemption full accounts made up to 31 March 2023 (14 pages)
16 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
21 March 2023	Termination of appointment of Alan James Dale as a director on 8 March 2023 (1 page)
6 December 2022	Total exemption full accounts made up to 31 March 2022 (16 pages)
7 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (16 pages)
5 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
6 November 2020	Total exemption full accounts made up to 31 March 2020 (16 pages)
8 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
3 August 2020	Termination of appointment of Elizabeth Jane Austin as a director on 31 July 2020 (1 page)
20 April 2020	Registered office address changed from Pi Green Lane Wicklewood Wymondham NR18 9ET England to 4th Floor, Silverstream House, 45 Fitzroy Street London W1T 6EB on 20 April 2020 (1 page)
5 March 2020	Registered office address changed from 9 Orme Court London W2 4RL to Pi Green Lane Wicklewood Wymondham NR18 9ET on 5 March 2020 (1 page)
8 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
20 August 2019	Total exemption full accounts made up to 31 March 2019 (17 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (15 pages)
17 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
24 September 2018	Appointment of Dr Elizabeth Jane Austin as a director on 12 September 2018 (2 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (17 pages)
27 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
27 January 2017	Termination of appointment of Gilles Amado as a director on 28 September 2016 (1 page)
27 January 2017	Termination of appointment of Gilles Amado as a director on 28 September 2016 (1 page)
21 November 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
21 November 2016	Confirmation statement made on 5 October 2016 with updates (4 pages)
21 October 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
21 October 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
4 November 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
4 November 2015	Total exemption full accounts made up to 31 March 2015 (16 pages)
30 October 2015	Annual return made up to 5 October 2015 no member list (5 pages)
30 October 2015	Annual return made up to 5 October 2015 no member list (5 pages)
5 October 2015	Appointment of Mr Alan James Dale as a director on 30 September 2015 (2 pages)
5 October 2015	Appointment of Mr Alan James Dale as a director on 30 September 2015 (2 pages)
27 October 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
27 October 2014	Total exemption full accounts made up to 31 March 2014 (18 pages)
6 October 2014	Annual return made up to 5 October 2014 no member list (5 pages)
6 October 2014	Annual return made up to 5 October 2014 no member list (5 pages)
6 October 2014	Annual return made up to 5 October 2014 no member list (5 pages)
21 November 2013	Annual return made up to 5 October 2013 no member list (5 pages)
21 November 2013	Annual return made up to 5 October 2013 no member list (5 pages)
21 November 2013	Annual return made up to 5 October 2013 no member list (5 pages)
14 October 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
14 October 2013	Total exemption full accounts made up to 31 March 2013 (18 pages)
1 July 2013	Appointment of Professor Gilles Amado as a director (2 pages)
1 July 2013	Appointment of Professor Gilles Amado as a director (2 pages)
28 June 2013	Termination of appointment of Glyn England as a director (1 page)
28 June 2013	Termination of appointment of Glyn England as a director (1 page)
29 January 2013	Appointment of Mr Robert William Collingham as a director (2 pages)
29 January 2013	Appointment of Mr Robert William Collingham as a director (2 pages)
5 October 2012	Annual return made up to 5 October 2012 no member list (3 pages)
5 October 2012	Annual return made up to 5 October 2012 no member list (3 pages)
5 October 2012	Annual return made up to 5 October 2012 no member list (3 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
27 September 2012	Total exemption full accounts made up to 31 March 2012 (17 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (15 pages)
1 November 2011	Annual return made up to 5 October 2011 no member list (2 pages)
1 November 2011	Termination of appointment of John Middleton as a director (1 page)
1 November 2011	Termination of appointment of John Middleton as a director (1 page)
1 November 2011	Annual return made up to 5 October 2011 no member list (2 pages)
1 November 2011	Annual return made up to 5 October 2011 no member list (2 pages)
21 October 2011	Termination of appointment of John Middleton as a director (1 page)
21 October 2011	Termination of appointment of John Marks as a director (1 page)
21 October 2011	Termination of appointment of Stephen Overall as a director (1 page)
21 October 2011	Termination of appointment of Peter Welsh as a director (1 page)
21 October 2011	Termination of appointment of Peter Welsh as a director (1 page)
21 October 2011	Termination of appointment of Stephen Overall as a director (1 page)
21 October 2011	Appointment of Dr Glyn England as a director (2 pages)
21 October 2011	Termination of appointment of Yiannis Gabriel as a director (1 page)
21 October 2011	Appointment of Dr Glyn England as a director (2 pages)
21 October 2011	Appointment of Mrs Penny Jones as a director (2 pages)
21 October 2011	Appointment of Mr Robert Malcolm Ballantine as a director (2 pages)
21 October 2011	Termination of appointment of Yiannis Gabriel as a director (1 page)
21 October 2011	Termination of appointment of John Middleton as a director (1 page)
21 October 2011	Appointment of Mr Robert Malcolm Ballantine as a director (2 pages)
21 October 2011	Termination of appointment of Yiannis Gabriel as a director (1 page)
21 October 2011	Termination of appointment of John Marks as a director (1 page)
21 October 2011	Appointment of Mrs Penny Jones as a director (2 pages)
21 October 2011	Termination of appointment of Yiannis Gabriel as a director (1 page)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
4 January 2011	Full accounts made up to 31 March 2010 (16 pages)
14 October 2010	Annual return made up to 5 October 2010 no member list (6 pages)
14 October 2010	Annual return made up to 5 October 2010 no member list (6 pages)
14 October 2010	Annual return made up to 5 October 2010 no member list (6 pages)
24 November 2009	Director's details changed for Professor Yiannis Gabriel on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for John Christopher Middleton on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for John Christopher Middleton on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Dr Peter Thomas Welsh on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr John Graham Marks on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr John Graham Marks on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Professor Yiannis Gabriel on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Dr Peter Thomas Welsh on 24 November 2009 (2 pages)
24 November 2009	Director's details changed for Stephen Overall on 24 November 2009 (2 pages)
24 November 2009	Annual return made up to 5 October 2009 no member list (4 pages)
24 November 2009	Annual return made up to 5 October 2009 no member list (4 pages)
24 November 2009	Annual return made up to 5 October 2009 no member list (4 pages)
24 November 2009	Director's details changed for Stephen Overall on 24 November 2009 (2 pages)
20 November 2009	Director's details changed for Stephen Overall on 5 February 2009 (1 page)
20 November 2009	Director's details changed for Stephen Overall on 5 February 2009 (1 page)
20 November 2009	Director's details changed for Dr Yiannis Gabriel on 22 September 2009 (2 pages)
20 November 2009	Director's details changed for Stephen Overall on 5 February 2009 (1 page)
20 November 2009	Director's details changed for Dr Yiannis Gabriel on 22 September 2009 (2 pages)
25 September 2009	Full accounts made up to 31 March 2009 (15 pages)
25 September 2009	Full accounts made up to 31 March 2009 (15 pages)
11 February 2009	Director appointed stephen overall (1 page)
11 February 2009	Director appointed stephen overall (1 page)
9 February 2009	Appointment terminated secretary martin wright (1 page)
9 February 2009	Appointment terminated secretary martin wright (1 page)
14 November 2008	Director appointed dr peter thomas welsh (1 page)
14 November 2008	Director appointed dr peter thomas welsh (1 page)
16 October 2008	Appointment terminated director james powell (1 page)
16 October 2008	Appointment terminated director james powell (1 page)
7 October 2008	Annual return made up to 05/10/08 (3 pages)
7 October 2008	Annual return made up to 05/10/08 (3 pages)
7 July 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
7 July 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
7 May 2008	Appointment terminated director celia davies (1 page)
7 May 2008	Appointment terminated director celia davies (1 page)
24 January 2008	Full accounts made up to 31 March 2007 (15 pages)
24 January 2008	Full accounts made up to 31 March 2007 (15 pages)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
1 December 2007	New director appointed (2 pages)
1 December 2007	New director appointed (2 pages)
11 October 2007	Annual return made up to 05/10/07 (2 pages)
11 October 2007	Annual return made up to 05/10/07 (2 pages)
21 September 2007	New director appointed (2 pages)
21 September 2007	New director appointed (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
11 October 2006	Annual return made up to 05/10/06 (2 pages)
11 October 2006	Annual return made up to 05/10/06 (2 pages)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Director's particulars changed (1 page)
11 October 2006	Secretary's particulars changed (1 page)
11 October 2006	Secretary's particulars changed (1 page)
4 October 2006	Full accounts made up to 31 March 2006 (15 pages)
4 October 2006	Full accounts made up to 31 March 2006 (15 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
5 October 2005	Annual return made up to 05/10/05 (2 pages)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed (1 page)
5 October 2005	Annual return made up to 05/10/05 (2 pages)
5 October 2005	Secretary's particulars changed (1 page)
22 September 2005	Full accounts made up to 31 March 2005 (15 pages)
22 September 2005	Full accounts made up to 31 March 2005 (15 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
30 November 2004	Full accounts made up to 31 March 2004 (14 pages)
30 November 2004	Full accounts made up to 31 March 2004 (14 pages)
7 October 2004	Annual return made up to 05/10/04 363(288) ‐ Director resigned (6 pages)
7 October 2004	Annual return made up to 05/10/04 363(288) ‐ Director resigned (6 pages)
3 April 2004	New director appointed (2 pages)
3 April 2004	New director appointed (2 pages)
23 October 2003	Full accounts made up to 31 March 2003 (14 pages)
23 October 2003	Full accounts made up to 31 March 2003 (14 pages)
23 October 2003	Annual return made up to 05/10/03 363(288) ‐ Director's particulars changed (5 pages)
23 October 2003	Annual return made up to 05/10/03 363(288) ‐ Director's particulars changed (5 pages)
8 May 2003	Auditor's resignation (1 page)
8 May 2003	Auditor's resignation (1 page)
27 November 2002	Full accounts made up to 31 March 2002 (11 pages)
27 November 2002	Full accounts made up to 31 March 2002 (11 pages)
31 October 2002	Annual return made up to 05/10/02 (5 pages)
31 October 2002	Annual return made up to 05/10/02 (5 pages)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 March 2001 (12 pages)
2 November 2001	Full accounts made up to 31 March 2001 (12 pages)
27 October 2001	Annual return made up to 05/10/01 (4 pages)
27 October 2001	Annual return made up to 05/10/01 (4 pages)
11 October 2000	Annual return made up to 05/10/00 363(288) ‐ Secretary's particulars changed (4 pages)
11 October 2000	Annual return made up to 05/10/00 363(288) ‐ Secretary's particulars changed (4 pages)
15 August 2000	Full accounts made up to 31 March 2000 (11 pages)
15 August 2000	Full accounts made up to 31 March 2000 (11 pages)
28 October 1999	Annual return made up to 05/10/99 (4 pages)
28 October 1999	Annual return made up to 05/10/99 (4 pages)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
19 October 1999	Full accounts made up to 31 March 1999 (10 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
30 October 1997	Annual return made up to 05/10/97 (4 pages)
30 October 1997	Annual return made up to 05/10/97 (4 pages)
23 October 1997	Full accounts made up to 31 March 1997 (10 pages)
23 October 1997	Full accounts made up to 31 March 1997 (10 pages)
31 December 1996	New director appointed (2 pages)
31 December 1996	New director appointed (2 pages)
24 October 1996	Annual return made up to 05/10/96 363(288) ‐ Secretary's particulars changed (4 pages)
24 October 1996	Annual return made up to 05/10/96 363(288) ‐ Secretary's particulars changed (4 pages)
12 August 1996	Full accounts made up to 31 March 1996 (9 pages)
12 August 1996	Full accounts made up to 31 March 1996 (9 pages)
26 May 1996	Director resigned (1 page)
26 May 1996	Director resigned (1 page)
9 October 1995	Annual return made up to 05/10/95 (4 pages)
9 October 1995	Annual return made up to 05/10/95 (4 pages)
14 July 1995	Full accounts made up to 31 March 1995 (9 pages)
14 July 1995	Full accounts made up to 31 March 1995 (9 pages)
4 April 1991	Memorandum and Articles of Association (25 pages)
4 April 1991	Memorandum and Articles of Association (25 pages)

The Bayswater Institute

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London