BAY AREA HOLDING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bay Area Holding Ltd. The company was founded 8 years ago and was given the registration number 10430581. The firm's registered office is in NEWPORT PAGNELL. You can find them at Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | BAY AREA HOLDING LTD |
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| Company Number | : | 10430581 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 October 2016 |
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| End of financial year | : | 31 October 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | Icentre, Office 406 Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, England, MK16 9FY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 2995, Woodside Road, Suite 400, Woodside, United States, 94062 | Director | 01 June 2018 | Active |
| The Hattons, Frampton Mansell, Stroud, United Kingdom, GL6 8JH | Director | 17 October 2016 | Active |
People with Significant Control
| Mr Jeroen Herman Mol |
| Notified on | : | 12 March 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1964 |
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| Nationality | : | Dutch |
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| Country of residence | : | United States |
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| Address | : | 2995, Woodside Road, Woodside, United States, 94062 |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Marcel Clemens Maria Puijk |
| Notified on | : | 17 October 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1960 |
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| Nationality | : | Dutch |
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| Country of residence | : | England |
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| Address | : | 97 Tudor House, Duchess Walk, London, England, SE1 2SA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)