# Berkshire Western Bayswater Holdings Limited

## Details

- **Company number:** [11600463](https://find-and-update.company-information.service.gov.uk/company/11600463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2018
- **Registered office:** 2 BABMAES STREET, LONDON, SW1Y 6HD
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Western Heritable (Star) Limited](/group/41153) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REYNOLDS, Nigel William | director | 2 Oct 2018 | 1 Nov 2020 |
| MACTAGGART, John Auld, Sir | director | 2 Oct 2018 | 4 Jan 2022 |
| LAXTON, William Karl David | director | 2 Oct 2018 |  |
| CANE, William John | secretary | 2 Oct 2018 |  |
| CANE, William John | director | 2 Oct 2018 |  |
| GLANCY, Steven Richard | director | 2 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Western Heritable (Star) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Oct 2018 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £33,001 | 0 |
| 31 Dec 2024 | £33,001 | 0 |
| 31 Dec 2023 | £33,001 | 0 |



## Owned by

Berkshire Western Bayswater Holdings Limited → [Western Heritable (Star) Limited](/company/02254000)



## Controls

- [Berkshire Western Bayswater Limited](/company/11306869) (11306869)



## Directors' other companies

- [CANE, William John](/person/7028070) - director at [Mmmars Dundas Ltd](/company/SC638759)
- [CANE, William John](/person/7028070) - director at [The Resident Edinburgh Holdings Limited](/company/13207674)
- [CANE, William John](/person/7028070) - director at [MFP Eagle House Holdings Limited](/company/12329212)
- [GLANCY, Steven Richard](/person/5641040) - director at [Blue Note Western Fleet Holdings Limited](/company/14114563)
- [GLANCY, Steven Richard](/person/5641040) - director at [Regarth Land Company Limited](/company/00824753)
- [GLANCY, Steven Richard](/person/5641040) - director at [Blue Note Western Fleet Limited](/company/14043234)
- [LAXTON, William Karl David](/person/6191543) - director at [Berkshire Western Bayswater Limited](/company/11306869)
- [LAXTON, William Karl David](/person/6191543) - director at [Mmmars Dundas Ltd](/company/SC638759)
- [LAXTON, William Karl David](/person/6191543) - director at [IMT Roger Limited](/company/09833525)
- [LAXTON, William Karl David](/person/6191543) - director at [Berkshire Hanworth Limited](/company/11823195)



## Companies at the same address

- [1896 Holdings Ltd](/company/17340515) (17340515)
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- [Berkshire Hanworth Limited](/company/11823195) (11823195)
- [Berkshire Western Bayswater Limited](/company/11306869) (11306869)
- [Blue Mercury Bidco Limited](/company/16242397) (16242397)
- [Blue Mercury Midco Limited](/company/16239879) (16239879)
- [Blue Mercury Topco Limited](/company/16237291) (16237291)
- [Blue Note Western Fleet Holdings Limited](/company/14114563) (14114563)
- [Blue Note Western Fleet Limited](/company/14043234) (14043234)