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BAY CONSTRUCTION LTD

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

This company is commonly known as Bay Construction Ltd. The company was founded 10 years ago and was given the registration number 08976719. The firm's registered office is in HARROW. You can find them at Tudor House, 185 Kenton Road, Harrow, Middlesex. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:BAY CONSTRUCTION LTD
Company Number:08976719
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Tudor House, 185 Kenton Road, Harrow, Middlesex, England, HA3 0EY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenacres, Southdown Hill, Brixham, United Kingdom, TQ5 0AH

Secretary03 April 2014Active
Greenacres, Southdown Hill, Brixham, United Kingdom, TQ5 0AH

Director03 April 2014Active
Greenacres, Southdown Hill, Brixham, United Kingdom, TQ5 0AH

Director03 April 2014Active
Tudor House, 185 Kenton Road, Harrow, England, HA3 0EY

Director01 October 2018Active
Tudor House, 185 Kenton Road, Harrow, England, HA3 0EY

Director01 October 2018Active
Tudor House, 185 Kenton Road, Harrow, England, HA3 0EY

Director01 October 2018Active
Tudor House, 185 Kenton Road, Harrow, England, HA3 0EY

Director01 October 2018Active

People with Significant Control

Mrs Meera Rupani
Notified on:01 October 2018
Status:Active
Date of birth:March 1988
Nationality:British
Country of residence:England
Address:Tudor House, 185 Kenton Road, Harrow, England, HA3 0EY
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Tom Russell Pratt
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Greenacres, Southdown Hill, Brixham, England, TQ5 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Helen Louise Pratt
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:England
Address:Greenacres, Southdown Hill, Brixham, England, TQ5 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 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
2023-11-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-11-10Officers

Termination director company with name termination date.

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2022-10-31Officers

Termination director company with name termination date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type total exemption full.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with updates.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-10-19Persons with significant control

Notification of a person with significant control.

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2018-10-19Persons with significant control

Cessation of a person with significant control.

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2018-10-17Address

Move registers to registered office company with new address.

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2018-10-11Officers

Appoint person director company with name date.

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2018-10-10Capital

Capital allotment shares.

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2018-10-04Address

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

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Officers

Appoint person director company with name date.

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