opendata.bot
Company number
02930440

BAYSWIFT LIMITED

Officer · JIVRAJ, Salim and 7 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
3 outstanding charges registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BAYSWIFT LIMITED
Company number
02930440
Registered office
KALAMU HOUSE, 11 COLDBATH SQUARE, COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND · 1,603 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 May 1994
Status
Active
Age
32 years
Nature of business (SIC)
86210 — General medical practice activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
01 Jun 2027
Confirmation statement — last
18 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 23/05/1994
Active
director
Appointed 11/03/2001
Active
director
Appointed 23/05/1994
Active
director
Appointed 17/03/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hansard Trust Limited
has significant influence or control (through a trust)
Notified 20/07/2022
Jemma Trust Company ;Limited
has significant influence or control (through a trust)
Notified 20/07/2022
Mr Azim Amir Jivraj
has significant influence or control
Notified 20/07/2022
Mr Nicholas Clive Blows
has significant influence or control (through a trust)
Notified 01/01/2026
Mr Salim Jivraj
has significant influence or control
Notified 20/07/2022
Mrs Debbie Mollie Lumsden
has significant influence or control (through a trust)
Notified 31/01/2026
Mrs Stacey-Anne Sunley
has significant influence or control (through a trust)
Notified 31/01/2026
Shizfaf Trust
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

8 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Azim Amir Jivraj
born 01/1954 · England has significant influence or control Notified 20/07/2022 Controls 2 companies
Mr Nicholas Clive Blows
born 03/1990 · Guernsey has significant influence or control Notified 01/01/2026 Controls 2 companies
Mr Salim Jivraj
born 03/1948 · United Kingdom has significant influence or control Notified 20/07/2022 Controls 4 companies
Mrs Debbie Mollie Lumsden
born 10/1978 · Jersey has significant influence or control Notified 31/01/2026 Controls 4 companies
Mrs Stacey-Anne Sunley
born 01/1980 · Jersey has significant influence or control Notified 31/01/2026 Controls 4 companies
Hansard Trust Limited name only
has significant influence or control Control ended 20/05/2026
Jemma Trust Company ;Limited name only
has significant influence or control Control ended 20/05/2026
Shizfaf Trust name only
owns 50–75% of shares · holds 50–75% of votes Control ended 22/03/2018 Controls 3 companies

Serving officers

secretary Appointed 23/05/1994
director Appointed 11/03/2001
director Appointed 23/05/1994
director Appointed 17/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/05/2026 Person with significant control ceased Jemma Trust Company ;Limited
20/05/2026 Person with significant control ceased Hansard Trust Limited
17/03/2026 Director appointed JIVRAJ, Shehzad Azim
31/01/2026 Person with significant control added Mrs Stacey-Anne Sunley
31/01/2026 Person with significant control added Mrs Debbie Mollie Lumsden
01/01/2026 Person with significant control added Mr Nicholas Clive Blows
20/07/2022 Person with significant control added Mr Salim Jivraj
20/07/2022 Person with significant control added Mr Azim Amir Jivraj
20/07/2022 Person with significant control added Jemma Trust Company ;Limited
20/07/2022 Person with significant control added Hansard Trust Limited
22/03/2018 Person with significant control ceased Shizfaf Trust
06/04/2016 Person with significant control added Shizfaf Trust
12/05/2003 Director resigned JIVRAJ, Hameeda
11/03/2001 Director resigned JIVRAJ, Azim Amir
11/03/2001 Director appointed JIVRAJ, Azim Amir
11/03/2001 Director appointed JIVRAJ, Azim Amir
06/04/1999 Charge registered Debenture
05/10/1994 Charge registered Legal charge
23/06/1994 Charge registered Legal charge
23/05/1994 Nominee-director resigned COWAN, Graham Michael

Financial highlights

No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BAYSWIFT LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC09 — withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

3 outstanding · 0 satisfied

Debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC,
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Bayswift Ltd — EC1R 5HL
Trading as CHEGWORTH NURSING HOME
Tier 1 · renews 15/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BAYSWIFT LIMITED?
According to the official registry, the company number of BAYSWIFT LIMITED is 02930440.
Where is BAYSWIFT LIMITED registered?
The registered office is KALAMU HOUSE, 11 COLDBATH SQUARE, COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND.
Who runs BAYSWIFT LIMITED?
JIVRAJ, Salim is listed among the officers of BAYSWIFT LIMITED.
What is the SIC code of BAYSWIFT LIMITED?
The nature of business is recorded under SIC code 86210 — General medical practice activities.
Who controls BAYSWIFT LIMITED?
Hansard Trust Limited is recorded as a person with significant control, and has significant influence or control (through a trust).
When are the next accounts of BAYSWIFT LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does BAYSWIFT LIMITED have any outstanding charges?
Yes — 3 outstanding charges are registered against the company.

About BAYSWIFT LIMITED (02930440)

BAYSWIFT LIMITED is a private limited company incorporated on 18 May 1994 and registered in the United Kingdom under company number 02930440. Its registered office is at KALAMU HOUSE, 11 COLDBATH SQUARE, COLDBATH SQUARE, LONDON, EC1R 5HL, ENGLAND. The recorded nature of business is general medical practice activities (SIC 86210). The company is currently active , with statutory accounts last made up to 31 October 2025. 8 active officers are on record , and the person with significant control is Hansard Trust Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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