Warning: file_put_contents(c/4912b5f5e5b8dad3cfd5501dfb9e0ee1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
Baia Ventura Limited, BD17 6JZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAIA VENTURA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baia Ventura Limited. The company was founded 23 years ago and was given the registration number 04021257. The firm's registered office is in SHIPLEY. You can find them at 15-17 Northgate, Baildon, Shipley, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BAIA VENTURA LIMITED
Company Number:04021257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2000
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:15-17 Northgate, Baildon, Shipley, West Yorkshire, BD17 6JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pass Du Four, Le Pin, Connaux, France,

Secretary09 August 2000Active
6 Whitelands Road, Baildon, Shipley, BD17 6NL

Director01 November 2001Active
Pass Du Four, Le Pin, Connaux, France,

Director09 August 2000Active
Holme Close, Whitelands Crescent Baildon, Shipley, BD17 6NN

Director22 June 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary26 June 2000Active
611 Rue Des Mauves,, Souzanetime Anthonyn, Lome, FOREIGN

Director24 June 2005Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director26 June 2000Active

People with Significant Control

Mr Phillip Richard Thornton
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Address:15-17, Northgate, Shipley, BD17 6JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elia Thornton
Notified on:06 April 2016
Status:Active
Date of birth:December 1946
Nationality:British
Address:15-17, Northgate, Shipley, BD17 6JZ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type dormant.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Officers

Termination director company with name termination date.

Download
2023-03-09Accounts

Accounts with accounts type dormant.

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type dormant.

Download
2021-06-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type dormant.

Download
2020-06-26Confirmation statement

Confirmation statement with no updates.

Download
2020-03-09Accounts

Accounts with accounts type dormant.

Download
2019-06-27Confirmation statement

Confirmation statement with no updates.

Download
2019-03-13Accounts

Accounts with accounts type dormant.

Download
2018-07-27Confirmation statement

Confirmation statement with no updates.

Download
2018-03-13Accounts

Accounts with accounts type dormant.

Download
2017-07-31Persons with significant control

Notification of a person with significant control.

Download
2017-07-31Persons with significant control

Notification of a person with significant control.

Download
2017-06-30Accounts

Accounts with accounts type dormant.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-21Accounts

Accounts with accounts type dormant.

Download
2015-06-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-04Accounts

Accounts with accounts type total exemption small.

Download
2014-06-26Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-28Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.