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BAY EUROPE LIMITED

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

This company is commonly known as Bay Europe Limited. The company was founded 23 years ago and was given the registration number 04209649. The firm's registered office is in LEEDS. You can find them at Branston Industrial Estate, 162 Armley Road, Leeds, . This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BAY EUROPE LIMITED
Company Number:04209649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Branston Industrial Estate, 162 Armley Road, Leeds, LS12 2QN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, United Kingdom, WF2 8FJ

Secretary31 December 2001Active
C/O Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, United Kingdom, WF2 8FJ

Director03 May 2001Active
C/O Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, United Kingdom, WF2 8FJ

Director31 December 2001Active
5 York Terrace, North Shields, NE29 0EF

Nominee Secretary02 May 2001Active
2 Adel Grange Close, Leeds, LS16 8HX

Secretary03 May 2001Active
19 Kenilworth Close, Saxilby, Lincoln, LN1 2FQ

Director01 January 2004Active
5 York Terrace, North Shields, NE29 0EF

Corporate Nominee Director02 May 2001Active

People with Significant Control

Mrs Kuldip Wilkhu
Notified on:01 May 2017
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:C/O Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, United Kingdom, WF2 8FJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robinder Singh Wilkhu
Notified on:01 May 2017
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:C/O Tordoff & Co Accountants, 11 Thornesgate Mews, Wakefield, United Kingdom, WF2 8FJ
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 (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
2024-02-28Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2023-02-17Accounts

Accounts with accounts type micro entity.

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2022-09-14Officers

Change person director company with change date.

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2022-09-14Officers

Change person director company with change date.

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2022-09-14Officers

Change person secretary company with change date.

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2022-09-14Address

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

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-02-02Accounts

Accounts with accounts type micro entity.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2020-11-03Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-11-26Address

Change sail address company with old address new address.

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2019-06-13Mortgage

Mortgage satisfy charge full.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2018-02-09Accounts

Accounts with accounts type micro entity.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2016-05-11Address

Change sail address company with old address new address.

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2016-02-08Accounts

Accounts with accounts type total exemption small.

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2015-05-08Annual return

Annual return company with made up date full list shareholders.

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