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BAY CREST PARTNERS UK LIMITED

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

This company is commonly known as Bay Crest Partners Uk Limited. The company was founded 5 years ago and was given the registration number 11748090. The firm's registered office is in LONDON. You can find them at 20 North Audley Street, , London, . This company's SIC code is 66120 - Security and commodity contracts dealing activities.

Company Information

Name:BAY CREST PARTNERS UK LIMITED
Company Number:11748090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 66120 - Security and commodity contracts dealing activities

Office Address & Contact

Registered Address:20 North Audley Street, London, United Kingdom, W1K 6WE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 North Audley Street, London, United Kingdom, W1K 6WE

Director03 January 2019Active
20 North Audley Street, London, United Kingdom, W1K 6WE

Director03 January 2019Active
Winnington House, 2 Woodberry Grove, North Finchley, London, England, N12 0DR

Corporate Secretary03 January 2019Active
20 North Audley Street, London, United Kingdom, W1K 6WE

Director03 November 2020Active
Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Director10 June 2020Active
20 North Audley Street, London, United Kingdom, W1K 6WE

Director01 September 2020Active

People with Significant Control

Mr William Peter Mulligan, Jr
Notified on:03 January 2019
Status:Active
Date of birth:May 1966
Nationality:American
Address:11748090 - Companies House Default Address, Cardiff, CF14 8LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Riccio, Jr
Notified on:03 January 2019
Status:Active
Date of birth:August 1972
Nationality:American
Address:11748090 - Companies House Default Address, Cardiff, CF14 8LH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Gazette

Gazette dissolved compulsory.

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2024-04-19Address

Default companies house service address applied psc.

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2024-04-19Address

Default companies house service address applied psc.

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2024-04-19Address

Default companies house service address applied officer.

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2024-04-19Address

Default companies house service address applied officer.

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2024-04-19Address

Default companies house registered office address applied.

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2024-02-27Gazette

Gazette notice compulsory.

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2023-12-23Capital

Capital statement capital company with date currency figure.

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2023-12-23Capital

Legacy.

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2023-12-23Insolvency

Legacy.

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2023-12-23Resolution

Resolution.

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2023-11-18Gazette

Gazette filings brought up to date.

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2023-08-01Gazette

Gazette notice compulsory.

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2022-11-09Officers

Termination director company with name termination date.

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2022-11-09Officers

Termination director company with name termination date.

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2022-05-23Accounts

Accounts amended with accounts type full.

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2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-05-13Capital

Capital allotment shares.

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2022-05-03Accounts

Accounts with accounts type full.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-06Capital

Capital allotment shares.

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2021-05-10Accounts

Accounts with accounts type full.

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2021-02-03Officers

Change person director company with change date.

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2021-02-02Confirmation statement

Confirmation statement with updates.

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2021-02-02Officers

Change person director company with change date.

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