Introduction
Watch Company
B
BAYSWATER PLACE HOLDINGS LTD
BAYSWATER PLACE HOLDINGS LTD is an active company incorporated on 22 December 2017 with the registered office located in Derry. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BAYSWATER PLACE HOLDINGS LTD was registered 8 years ago.(SIC: 68100)
Status
active
Active since 8 years ago
Company No
NI649967
LTD Company
Age
8 Years
Incorporated 22 December 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 December 2025 (4 months ago)
Submitted on 4 February 2026 (2 months ago)
Next Due
Due by 27 December 2026
For period ending 13 December 2026
Address
52 Talbot Park Derry, BT48 7TA,
2 key events • 2017 - 2020
Funding Officers Ownership
Company Founded
Dec 17
Incorporation Company
Director Left
Nov 20
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MARTIN, Paul Gavin
ActiveDerryBT48 7TA
Born January 1985
Director
Appointed 22 Dec 2017
MARTIN, Paul Gavin
DerryBT48 7TA
Born January 1985
Director
22 Dec 2017
Active
BYGRAVE, Stuart Mark
ResignedPortstewartBT55 7JU
Born February 1967
Director
Appointed 22 Dec 2017
Resigned 16 Oct 2020
BYGRAVE, Stuart Mark
PortstewartBT55 7JU
Born February 1967
Director
22 Dec 2017
Resigned 16 Oct 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Stuart Mark Bygrave
ActivePortstewartBT55 7JU
Born February 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2017
Mr Stuart Mark Bygrave
PortstewartBT55 7JU
Born February 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2017
Active
DerryBT48 7TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2017
Victoria Property Holdings Ltd
DerryBT48 7TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2017
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020