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BAYBENCH LIMITED

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

This company is commonly known as Baybench Limited. The company was founded 7 years ago and was given the registration number 10386580. The firm's registered office is in CARDIFF. You can find them at 28 Churchill Way, , Cardiff, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BAYBENCH LIMITED
Company Number:10386580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:28 Churchill Way, Cardiff, Wales, CF10 2DY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Church Street, Cardiff, Wales, CF10 1BG

Director23 January 2017Active
4, Church Street, Cardiff, Wales, CF10 1BG

Director24 September 2018Active
16, Churchill Way, Cardiff, Wales, CF10 2DX

Director21 September 2016Active

People with Significant Control

Mrs Diana D'Arezzo
Notified on:24 September 2018
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Wales
Address:4, Church Street, Cardiff, Wales, CF10 1BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Robertson Stephens
Notified on:21 September 2016
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:Wales
Address:16, Churchill Way, Cardiff, Wales, CF10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adriano D'Arezzo
Notified on:21 September 2016
Status:Active
Date of birth:May 1957
Nationality:Italian
Country of residence:Wales
Address:28, Churchill Way, Cardiff, Wales, CF10 2DY
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 (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
2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-05-02Address

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

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-12-11Gazette

Gazette filings brought up to date.

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2019-12-10Gazette

Gazette notice compulsory.

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2019-12-05Confirmation statement

Confirmation statement with updates.

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2019-06-29Accounts

Accounts with accounts type micro entity.

Download
2018-12-15Gazette

Gazette filings brought up to date.

Download
2018-12-13Confirmation statement

Confirmation statement with updates.

Download
2018-12-11Gazette

Gazette notice compulsory.

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2018-10-03Officers

Appoint person director company with name date.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-03Persons with significant control

Notification of a person with significant control.

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2018-10-03Capital

Capital allotment shares.

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2018-06-21Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with updates.

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2017-10-02Persons with significant control

Cessation of a person with significant control.

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2017-10-02Persons with significant control

Notification of a person with significant control.

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2017-02-02Address

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

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