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 8 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 |
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| Company Number | : | 10386580 |
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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 | : | 21 September 2016 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56101 - Licensed restaurants
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Office Address & Contact
| Registered Address | : | 28 Churchill Way, Cardiff, Wales, CF10 2DY |
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| Country Origin | : | WALES |
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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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| 4, Church Street, Cardiff, Wales, CF10 1BG | Director | 23 January 2017 | Active |
| 4, Church Street, Cardiff, Wales, CF10 1BG | Director | 24 September 2018 | Active |
| 16, Churchill Way, Cardiff, Wales, CF10 2DX | Director | 21 September 2016 | Active |
People with Significant Control
| Mrs Diana D'Arezzo |
| Notified on | : | 24 September 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1956 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 4, Church Street, Cardiff, Wales, CF10 1BG |
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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 Graham Robertson Stephens |
| Notified on | : | 21 September 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1950 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 16, Churchill Way, Cardiff, Wales, CF10 2DX |
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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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| Mr Adriano D'Arezzo |
| Notified on | : | 21 September 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1957 |
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| Nationality | : | Italian |
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| Country of residence | : | Wales |
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| Address | : | 28, Churchill Way, Cardiff, Wales, CF10 2DY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)