Company NameBayview Homes Southern Limited
Company StatusActive
Company Number07904160
CategoryPrivate Limited Company
Incorporation Date10 January 2012(12 years, 2 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Daniel Martin Brendon Breen
Date of BirthNovember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed10 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St John's Road
Harrow
Middlesex
HA1 2EY
Director NameMrs Claire Breen
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2021(9 years, 2 months after company formation)
Appointment Duration2 years, 12 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St John's Road
Harrow
Middlesex
HA1 2EY
Director NameMr John Brendan Breen
Date of BirthApril 1946 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed10 January 2022(10 years after company formation)
Appointment Duration2 years, 2 months
RoleDriector
Country of ResidenceUnited Kingdom
Correspondence Address7 St John's Road
Harrow
Middlesex
HA1 2EY
Director NameMrs Ann Philomena Breen
Date of BirthNovember 1950 (Born 73 years ago)
NationalityIrish
StatusResigned
Appointed10 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St John's Road
Harrow
Middlesex
HA1 2EY

Contact

Websitewww.bayviewhomes.co.uk

Location

Registered Address7 St John's Road
Harrow
Middlesex
HA1 2EY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Daniel Martin Brendon Breen
50.00%
Ordinary
1 at £1Mrs Ann Philomena Breen
50.00%
Ordinary

Financials

Year2014
Net Worth£119,368
Cash£14,537
Current Liabilities£555,118

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return23 March 2023 (12 months ago)
Next Return Due6 April 2024 (2 weeks, 3 days from now)

Filing History

17 April 2023Confirmation statement made on 23 March 2023 with no updates (3 pages)
29 October 2022Total exemption full accounts made up to 31 January 2022 (9 pages)
7 April 2022Confirmation statement made on 23 March 2022 with no updates (3 pages)
18 January 2022Appointment of Mr John Brendan Breen as a director on 10 January 2022 (2 pages)
1 September 2021Total exemption full accounts made up to 31 January 2021 (8 pages)
23 March 2021Appointment of Mrs Claire Breen as a director on 23 March 2021 (2 pages)
23 March 2021Termination of appointment of Ann Philomena Breen as a director on 23 March 2021 (1 page)
23 March 2021Cessation of Ann Philomena Breen as a person with significant control on 23 March 2021 (1 page)
23 March 2021Confirmation statement made on 23 March 2021 with updates (5 pages)
23 March 2021Notification of Claire Breen as a person with significant control on 23 March 2021 (2 pages)
21 January 2021Confirmation statement made on 10 January 2021 with no updates (3 pages)
19 May 2020Total exemption full accounts made up to 31 January 2020 (7 pages)
17 February 2020Confirmation statement made on 10 January 2020 with updates (4 pages)
8 April 2019Total exemption full accounts made up to 31 January 2019 (7 pages)
18 January 2019Confirmation statement made on 10 January 2019 with updates (4 pages)
19 October 2018Total exemption full accounts made up to 31 January 2018 (7 pages)
17 January 2018Confirmation statement made on 10 January 2018 with updates (4 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (7 pages)
20 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
20 January 2017Confirmation statement made on 10 January 2017 with updates (6 pages)
26 July 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 July 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
22 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(4 pages)
22 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
26 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(4 pages)
26 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(4 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
7 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(3 pages)
7 February 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-02-07
  • GBP 2
(3 pages)
10 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
10 October 2013Total exemption small company accounts made up to 31 January 2013 (4 pages)
8 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
8 February 2013Annual return made up to 10 January 2013 with a full list of shareholders (3 pages)
10 January 2012Incorporation (44 pages)
10 January 2012Incorporation (44 pages)