Baynes Street Limited (Companies House Registration Number 08814775) is a private limited company founded on 2013-12-13. This business is situated at Tin House, Smugglers Yard, London W12 8HU. Having undergone a change in 2019-03-26, the previous name the company used was Henning Stummel Developments Limited. Baynes Street Limited is operating under SIC code: 41100 which stands for "development of building projects".

Company details

Name Baynes Street Limited
Number 08814775
Date of Incorporation: Fri, 13th Dec 2013
End of financial year: 30 April
Address: Tin House, Smugglers Yard, London, W12 8HU
SIC code: 41100 - Development of building projects

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: Alice D. (appointed on 13 December 2013), Henning S. (appointment date: 13 December 2013). The official register indexes 2 persons of significant control, namely: Alice D. has 1/2 or less of shares, 1/2 or less of voting rights, Henning S. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets - 1,082,168 1,221,683 1,266,637 1,310,233 1,361,316 1,306,564 1,298,178 1,308,977
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 100 -236 - - - - - - -
Total Assets Less Current Liabilities 1,025,000 1,082,168 1,220,888 1,255,566 1,299,093 1,350,190 1,297,796 1,288,951 1,296,961

People with significant control

Alice D.
30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Henning S.
30 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
(CS01) Confirmation statement with no updates Wed, 13th Dec 2023
filed on: 18th, December 2023 | confirmation statement
Free Download (3 pages)

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