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BAY JEWELLERS LIMITED

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

This company is commonly known as Bay Jewellers Limited. The company was founded 18 years ago and was given the registration number 05746521. The firm's registered office is in LONDON. You can find them at 51 Craven Park Road, , London, . This company's SIC code is 32120 - Manufacture of jewellery and related articles.

Company Information

Name:BAY JEWELLERS LIMITED
Company Number:05746521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2006
End of financial year:23 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32120 - Manufacture of jewellery and related articles

Office Address & Contact

Registered Address:51 Craven Park Road, London, England, N15 6AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69, Lordship Road, London, England, N16 0QD

Secretary13 August 2018Active
69, Lordship Road, London, England, N16 0QD

Director20 January 2018Active
5 St Andrews Mews, London, N16 5HR

Secretary17 March 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary17 March 2006Active
16 Paget Road, London, N16 5NQ

Director19 November 2007Active
38 Allerton Road, London, N16 5UF

Director17 March 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director17 March 2006Active

People with Significant Control

Mr Jack Stern
Notified on:01 May 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:United Kingdom
Address:28, Portland Avenue, London, United Kingdom, N16 6ET
Nature of control:
  • Ownership of shares 75 to 100 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
2024-03-18Accounts

Accounts with accounts type micro entity.

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2024-02-14Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-06-09Officers

Change person director company with change date.

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2023-06-09Officers

Change person secretary company with change date.

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2023-06-09Address

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

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2023-06-09Accounts

Accounts with accounts type micro entity.

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2023-04-05Gazette

Gazette filings brought up to date.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2023-03-29Officers

Change person director company with change date.

Download
2023-03-29Officers

Change person director company with change date.

Download
2023-03-29Officers

Change person secretary company with change date.

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2023-03-29Address

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

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2023-03-24Accounts

Change account reference date company current shortened.

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2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-25Accounts

Change account reference date company current shortened.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-08Address

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

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2020-03-26Accounts

Accounts with accounts type micro entity.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-27Accounts

Change account reference date company previous shortened.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

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