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BAY ESTATE AGENTS LIMITED

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

This company is commonly known as Bay Estate Agents Limited. The company was founded 23 years ago and was given the registration number 04036806. The firm's registered office is in SWANSEA. You can find them at 29 Camona Drive, Maritime Quarter, Swansea, West Glamorgan. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BAY ESTATE AGENTS LIMITED
Company Number:04036806
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2000
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:29 Camona Drive, Maritime Quarter, Swansea, West Glamorgan, SA1 1YJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, Camona Drive, Maritime Quarter, Swansea, SA1 1YJ

Secretary19 July 2000Active
29, Camona Drive, Maritime Quarter, Swansea, SA1 1YJ

Director19 July 2000Active
29, Camona Drive, Maritime Quarter, Swansea, SA1 1YJ

Director01 September 2003Active
29, Camona Drive, Maritime Quarter, Swansea, SA1 1YJ

Director11 October 2007Active
29, Camona Drive, Maritime Quarter, Swansea, SA1 1YJ

Director11 October 2007Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary19 July 2000Active
8 Devon Place, Mumbles, Swansea, SA3 4DR

Director19 July 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director19 July 2000Active

People with Significant Control

Ms Kate Alexandra D'Arcy
Notified on:21 April 2022
Status:Active
Date of birth:October 1983
Nationality:British
Address:29, Camona Drive, Swansea, SA1 1YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robin Oliver D'Arcy
Notified on:19 June 2019
Status:Active
Date of birth:December 1981
Nationality:British
Address:29, Camona Drive, Swansea, SA1 1YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Deborah Jane D'Arcy
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:29, Camona Drive, Swansea, SA1 1YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Christopher D'Arcy
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Address:29, Camona Drive, Swansea, SA1 1YJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-23Accounts

Accounts with accounts type unaudited abridged.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type unaudited abridged.

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2022-07-22Confirmation statement

Confirmation statement with updates.

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2022-07-22Persons with significant control

Change to a person with significant control.

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2022-07-22Persons with significant control

Notification of a person with significant control.

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2021-11-12Accounts

Accounts with accounts type unaudited abridged.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-10-26Accounts

Accounts with accounts type unaudited abridged.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

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2019-12-06Accounts

Accounts with accounts type unaudited abridged.

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2019-07-24Confirmation statement

Confirmation statement with updates.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2019-07-23Persons with significant control

Notification of a person with significant control.

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2019-07-23Persons with significant control

Cessation of a person with significant control.

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2018-09-12Accounts

Accounts with accounts type unaudited abridged.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type unaudited abridged.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2016-05-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-04Accounts

Accounts with accounts type total exemption small.

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2015-07-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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