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BAY ELECTRICS LIMITED

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

This company is commonly known as Bay Electrics Limited. The company was founded 20 years ago and was given the registration number 04982031. The firm's registered office is in OXTED. You can find them at Moorgate House, 7b Station Road West, Oxted, Surrey. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BAY ELECTRICS LIMITED
Company Number:04982031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Moorgate House, 7b Station Road West, Oxted, Surrey, RH8 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Boscawen Close, Eastbourne, United Kingdom, BN23 6HF

Director02 December 2003Active
11, Boscawen Close, Eastbourne, United Kingdom, BN23 6HF

Director01 January 2006Active
7, Boscawen Close, Eastbourne, United Kingdom, BN23 6HF

Secretary02 December 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary02 December 2003Active
7, Boscawen Close, Eastbourne, United Kingdom, BN23 6HF

Director02 December 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director02 December 2003Active

People with Significant Control

Keith David Vercoe
Notified on:06 April 2016
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:United Kingdom
Address:11, Boscawen Close, Eastbourne, United Kingdom, BN23 6HF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard James Vercoe
Notified on:06 April 2016
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:United Kingdom
Address:11, Boscawen Close, Eastbourne, United Kingdom, BN23 6HF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Persons with significant control

Change to a person with significant control.

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2024-03-08Persons with significant control

Change to a person with significant control.

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2024-03-08Officers

Change person director company with change date.

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2024-03-08Officers

Change person director company with change date.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-12-04Capital

Capital cancellation shares.

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2023-12-04Capital

Capital return purchase own shares.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-11-20Persons with significant control

Change to a person with significant control.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-21Address

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

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-12-07Persons with significant control

Change to a person with significant control.

Download
2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-11-12Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with updates.

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2021-01-04Persons with significant control

Change to a person with significant control.

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2020-11-02Accounts

Accounts with accounts type micro entity.

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2020-04-21Incorporation

Memorandum articles.

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2020-04-21Resolution

Resolution.

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2020-04-17Capital

Capital allotment shares.

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2020-04-06Officers

Termination secretary company with name termination date.

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2020-04-06Officers

Termination director company with name termination date.

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