This company is commonly known as Bay Marine Insurance Consultants Limited. The company was founded 20 years ago and was given the registration number 04938862. The firm's registered office is in CARDIFF. You can find them at Cardiff Marine Village, Penarth Road, Cardiff, . This company's SIC code is 65120 - Non-life insurance.
Name | : | BAY MARINE INSURANCE CONSULTANTS LIMITED |
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Company Number | : | 04938862 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 October 2003 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Cardiff Marine Village, Penarth Road, Cardiff, CF11 8TU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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54, Dan-Y-Graig, Cardiff, Wales, CF14 7HL | Director | 01 May 2013 | Active |
28, Heathwood Road, Heath, Cardiff, Wales, CF14 4JP | Director | 01 May 2013 | Active |
Sailaway, 19 Scandinavia Heights, Saundersfoot, Wales, SA69 9PE | Director | 06 November 2003 | Active |
Sailaway, 19 Scandinavia Heights, Saundersfoot, Wales, SA69 9PE | Secretary | 06 November 2003 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 21 October 2003 | Active |
Sailaway, 19 Scandinavia Heights, Saundersfoot, Wales, SA69 9PE | Director | 15 December 2010 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 21 October 2003 | Active |
Mrs Susanne Lynda Newbold | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1947 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | Sailaway, 19 Scandinavia Heights, Saundersfoot, Wales, SA69 9PE |
Nature of control | : |
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Date | Category | Description | |
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2023-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2022-12-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-17 | Officers | Change person director company with change date. | Download |
2021-09-17 | Officers | Termination director company with name termination date. | Download |
2021-09-17 | Officers | Termination secretary company with name termination date. | Download |
2021-07-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-22 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-15 | Officers | Change person director company with change date. | Download |
2015-05-15 | Officers | Change person director company with change date. | Download |
2015-05-15 | Officers | Change person secretary company with change date. | Download |
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