BL

BAYSHIELD LIMITED

Active

Company number 04386557

London, England · Incorporated 4 March 2002

56 Thornhill Square, London, N1 1BE, England

Last updated on 16 September 2026

Activities of sport clubs · SIC 93120

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
12 July 2025

Company overview

BAYSHIELD LIMITED is an active private limited company incorporated on 4 March 2002. It is registered in England and Wales and operates from 56 Thornhill Square, London, N1 1BE. The company’s principal activity is classified under SIC code 93120.

It is currently in good standing with no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 8 December 2025 and are not overdue. The next accounts are due by 31 December 2026.

The latest confirmation statement was made up to 26 February 2026 and filed on 29 April 2026. John Martineau Kinder has been a director since incorporation and holds 75–100% of the shares and voting rights as the sole person with significant control. Shelley Jackson was appointed company secretary on 19 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr John Martineau Kinder
Born July 1956
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

10 funding rounds
12 July 2025
Shares allotted · 0 shares allotted
—
12 March 2025
Shares allotted · 0 shares allotted
—
15 January 2025
Shares allotted · 0 shares allotted
—
21 November 2024
Shares allotted · 0 shares allotted
—
17 May 2024
Shares allotted · 0 shares allotted
—
5 September 2021
Shares allotted · 0 shares allotted
—
3 December 2013
Shares allotted · 0 shares allotted
—
3 February 2011
Shares allotted · 0 shares allotted
—
21 October 2009
Shares allotted · 0 shares allotted
—
21 October 2009
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2025 View
Capital Allotment Shares
Capital
19 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
19 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2025 View
Capital Allotment Shares
Capital
12 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2025 View
Capital Allotment Shares
Capital
15 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2024 View
Capital Allotment Shares
Capital
21 November 2024 View
Capital Allotment Shares
Capital
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2021 View
Capital Allotment Shares
Capital
20 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 September 2021 View
Legacy
Capital
20 September 2021 View
Legacy
Insolvency
20 September 2021 View
Resolution
Resolution
20 September 2021 View
Resolution
Resolution
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2014 View
Termination Director Company With Name
Officers
13 March 2014 View
Capital Allotment Shares
Capital
22 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
30 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2011 View
Change Person Director Company With Change Date
Officers
9 March 2011 View
Change Person Secretary Company With Change Date
Officers
9 March 2011 View
Capital Allotment Shares
Capital
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
19 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2009 View
Capital Allotment Shares
Capital
29 October 2009 View
Capital Allotment Shares
Capital
21 October 2009 View
Resolution
Resolution
2 October 2009 View
Legacy
Capital
2 October 2009 View
Legacy
Capital
13 May 2009 View
Legacy
Capital
7 May 2009 View
Legacy
Annual Return
12 March 2009 View
Legacy
Officers
11 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Annual Return
19 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2007 View
Legacy
Capital
6 November 2007 View
Resolution
Resolution
22 October 2007 View
Legacy
Capital
22 October 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2006 View
Legacy
Annual Return
17 March 2006 View
Legacy
Capital
26 January 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2005 View
Legacy
Annual Return
18 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2004 View
Legacy
Annual Return
15 March 2004 View
Legacy
Capital
5 March 2004 View
Resolution
Resolution
5 March 2004 View
Legacy
Capital
3 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2003 View
Legacy
Capital
12 April 2003 View
Resolution
Resolution
12 April 2003 View
Legacy
Capital
12 April 2003 View
Resolution
Resolution
5 April 2003 View
Legacy
Capital
5 April 2003 View
Legacy
Capital
5 April 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Address
20 March 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Address
28 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Legacy
Officers
5 May 2002 View
Incorporation Company
Incorporation
4 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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