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BAYSTONE LIMITED

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Company·GB·oo:GB-COH-03247256
JSON / MCP View network
Status
active
Incorporated
1996-09-09
Legal form
ltd
Activity
74990, 99999
Registered office
42 42 Wright Lane, Kesgrave, Ipswich Kesgrave, Suffolk, IP5 2FA, United Kingdom

BAYSTONE LIMITED is a ltd registered in GB, incorporated 1996-09-09 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mrs Carol Tanya Wardbeneficial owner 75%→BAYSTONE LIMITED
  2. 1John Alan Wardbeneficial owner 50%→BAYSTONE LIMITED
  3. 1John Alan Wardbeneficial owner 37.5%→BAYSTONE LIMITED
  4. 1Mrs Carol Tanya Wardbeneficial owner 62.5%→BAYSTONE LIMITED
  5. 1Mrs Catharine Baileybeneficial owner 37.5%→BAYSTONE LIMITED

Company profile· live · Companies House

Company no.
03247256
Status
active
Type
ltd
Incorporated
1996-09-09
Registered office
42 42 Wright Lane, Kesgrave, Ipswich Kesgrave, Suffolk, IP5 2FA, United Kingdom
SIC
74990, 99999
Officers · 2 active
  • BAILEY, Anthony
    secretary · appt 2021-03-20
  • BAILEY, Catharine Camilla
    director · British · appt 2018-09-22
  • WARD, Carol Tanya(resigned)
    secretary · British · appt 1996-09-11
  • WARD, John Alan(resigned)
    secretary · British · appt 1999-09-01
  • BBR SECRETARIES LIMITED(resigned)
    corporate secretary · appt 1996-09-10
  • LONDON LAW SECRETARIAL LIMITED(resigned)
    corporate nominee secretary · appt 1996-09-09
  • COAD, Anthony Patrick Rawle(resigned)
    director · British · appt 1996-09-10
  • COAD, Judith Mary(resigned)
    director · British · appt 1996-09-11
  • PARSELL, Alexandra Emily(resigned)
    director · British · appt 2018-09-22
  • RANT, Catherine Nicola(resigned)
    director · British · appt 2018-09-22
  • WARD, Carol Tanya(resigned)
    director · British · appt 1996-09-11
  • WARD, Charles James Jonathan(resigned)
    director · British · appt 2016-03-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.