This company is commonly known as Bay Defender Limited. The company was founded 30 years ago and was given the registration number 02812116. The firm's registered office is in LEATHERHEAD. You can find them at 20-21 Bookham Industrial Estate, Bookham, Leatherhead, Surrey. This company's SIC code is 74990 - Non-trading company.
| Name | : | BAY DEFENDER LIMITED |
|---|---|---|
| Company Number | : | 02812116 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 April 1993 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20-21 Bookham Industrial Estate, Bookham, Leatherhead, Surrey, KT23 3EU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Victoria Lane, Rathgar, Dublin, Ireland, IRISH | Secretary | 23 April 1993 | Active |
| 1 Victoria Lane, Rathgar, Dublin, Ireland, IRISH | Director | 23 April 1993 | Active |
| 20-21, Bookham Industrial Estate, Bookham, Leatherhead, KT23 3EU | Director | 09 March 2011 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 23 April 1993 | Active |
| 3 Castlefield Green, Templeogue, IRISH | Director | 12 December 1996 | Active |
| 72 Orchard Close, Fetcham, Leatherhead, KT22 9JB | Director | 01 July 1997 | Active |
| 64 Runnells Lane, Thornton, Liverpool, L23 1TR | Director | 26 September 1993 | Active |
| 2 Kilwogan Manor, Celbridge, Ireland, IRISH | Director | 23 April 1993 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 23 April 1993 | Active |
| Mr John Walsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1944 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Ea House, Damastown Industrial Park, Mulhuddart, Ireland, |
| Nature of control | : |
|
| Mr Patrick Doherty | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | Irish |
| Country of residence | : | Ireland |
| Address | : | Ea House, Damastown Industrial Park, Mulhuddart, Ireland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-27 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2018-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-05 | Accounts | Accounts with accounts type small. | Download |
| 2015-05-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2014-08-06 | Accounts | Accounts with accounts type small. | Download |
| 2014-05-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-07-26 | Accounts | Accounts with accounts type small. | Download |
| 2013-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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