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BAY CARPETS LIMITED

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

This company is commonly known as Bay Carpets Limited. The company was founded 7 years ago and was given the registration number 10733932. The firm's registered office is in NEW ROMNEY. You can find them at 44 High Street, , New Romney, . This company's SIC code is 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores.

Company Information

Name:BAY CARPETS LIMITED
Company Number:10733932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Office Address & Contact

Registered Address:44 High Street, New Romney, England, TN28 8BZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, United Kingdom, TN28 8LH

Director17 April 2023Active
Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, United Kingdom, TN28 8LH

Director28 February 2022Active
44, High Street, New Romney, England, TN28 8BZ

Secretary21 April 2017Active
44, High Street, New Romney, England, TN28 8BZ

Director21 April 2017Active
44, High Street, New Romney, England, TN28 8BZ

Director21 April 2017Active

People with Significant Control

Mr Joshua Fluester
Notified on:17 April 2023
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:United Kingdom
Address:Office 11, Romney Marsh Business Hub, New Romney, United Kingdom, TN28 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Fluester
Notified on:31 January 2020
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:United Kingdom
Address:Office 11, Romney Marsh Business Hub, New Romney, United Kingdom, TN28 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Samuel Fluester
Notified on:31 January 2020
Status:Active
Date of birth:February 1992
Nationality:British
Country of residence:United Kingdom
Address:Office 11, Romney Marsh Business Hub, New Romney, United Kingdom, TN28 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joshua Fluester
Notified on:21 April 2017
Status:Active
Date of birth:September 1997
Nationality:British
Country of residence:England
Address:44 High Street, New Romney, England, TN28 8BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-03Accounts

Accounts with accounts type micro entity.

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2023-06-08Persons with significant control

Notification of a person with significant control.

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2023-06-08Officers

Appoint person director company with name date.

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2023-06-07Confirmation statement

Confirmation statement with updates.

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2023-06-07Persons with significant control

Change to a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2022-05-12Officers

Change person director company with change date.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Persons with significant control

Change to a person with significant control.

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2022-05-12Address

Change registered office address company with date old address new address.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-04-29Persons with significant control

Change to a person with significant control.

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2022-04-29Persons with significant control

Cessation of a person with significant control.

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2022-04-29Officers

Appoint person director company with name date.

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2022-04-29Officers

Termination director company with name termination date.

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2022-04-29Officers

Termination secretary company with name termination date.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-17Persons with significant control

Notification of a person with significant control.

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2020-09-17Persons with significant control

Change to a person with significant control.

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