BAY ROCK LEISURE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bay Rock Leisure Limited. The company was founded 6 years ago and was given the registration number 11486360. The firm's registered office is in AMERSHAM. You can find them at King George V Lodge, King George V Road, Amersham, . This company's SIC code is 56302 - Public houses and bars.
Company Information
| Name | : | BAY ROCK LEISURE LIMITED |
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| Company Number | : | 11486360 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 July 2018 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56302 - Public houses and bars
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Office Address & Contact
| Registered Address | : | King George V Lodge, King George V Road, Amersham, England, HP6 5FB |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW | Director | 22 August 2019 | Active |
| Suites 10-12 The Hive, Bell Lane, Stevenage, England, SG1 3HW | Director | 23 August 2019 | Active |
| King George V Lodge, King George V Road, Amersham, England, HP6 5FB | Director | 27 July 2018 | Active |
People with Significant Control
| Excalibur Uk Group Holdings Limited |
| Notified on | : | 19 July 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | King George V Lodge, King George V Road, Amersham, England, HP6 5FB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr. Daniel Field |
| Notified on | : | 27 July 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5, The Quadrant, Coventry, England, CV1 2EL |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)