BERKSHIRE WESTERN BAYSWATER LIMITED
Company details
- Registered name
- BERKSHIRE WESTERN BAYSWATER LIMITED
- Company number
- 11306869
- Registered office
- 2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 12 April 2018
- Status
- Active
- Age
- 8 years
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 25 Apr 2027
- Confirmation statement — last
- 11 Apr 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.
- 3 of 3 registered charges outstanding — a lender has a claim over the assets.
- 87 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/01/2022 | Director resigned | MACTAGGART, John Auld, Sir | — |
| 01/11/2020 | Director resigned | REYNOLDS, Nigel William | — |
| 17/10/2018 | Charge registered | — | A registered charge |
| 17/10/2018 | Charge registered | — | A registered charge |
| 17/10/2018 | Charge registered | — | A registered charge |
| 02/10/2018 | Person with significant control added | — | Berkshire Western Bayswater Holdings Limited |
| 12/04/2018 | Person with significant control ceased | Western Heritable (Star) Limited | — |
| 12/04/2018 | Person with significant control added | — | Western Heritable (Star) Limited |
| 12/04/2018 | Director appointed | — | REYNOLDS, Nigel William |
| 12/04/2018 | Director appointed | — | MACTAGGART, John Auld, Sir |
| 12/04/2018 | Director appointed | — | LAXTON, William Karl David |
| 12/04/2018 | Director appointed | — | GLANCY, Steven Richard |
| 12/04/2018 | Director appointed | — | CANE, William John |
| 12/04/2018 | Secretary appointed | — | CANE, William John |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 700 ▼ 62.4% | 1,863 |
| Net assets | 519 ▼ 59.5% | 1,282 |
| Employees (avg) | 0 | 0 |
Documents for BERKSHIRE WESTERN BAYSWATER LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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About BERKSHIRE WESTERN BAYSWATER LIMITED (11306869)
BERKSHIRE WESTERN BAYSWATER LIMITED is a private limited company incorporated on 12 April 2018 and registered in the United Kingdom under company number 11306869. Its registered office is at 2 BABMAES STREET, LONDON, SW1Y 6HD, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 6 active officers are on record , and the person with significant control is Berkshire Western Bayswater Holdings 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 8 September 2026.
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