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CALBAY LIMITED

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

This company is commonly known as Calbay Limited. The company was founded 20 years ago and was given the registration number 05174069. The firm's registered office is in BROMSGROVE. You can find them at Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CALBAY LIMITED
Company Number:05174069
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2004
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Meryll House, 57 Worcester Road, Bromsgrove, Worcestershire, B61 7DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14326 Desilu Drive, Orlando, United States, 32832

Director13 September 2021Active
11 Oakdene Drive, Barnet Green, B45 8LQ

Secretary29 August 2007Active
11 Oakdene Drive, Barnt Green, Birmingham, United Kingdom, B45 8LQ

Secretary22 June 2018Active
140 New Road, Aston Fileds, Bromsgrove, B60 2LE

Corporate Secretary08 July 2004Active
11 Oakdene Drive, Barnt Green, Birmingham, B45 8LQ

Director08 July 2004Active
4 Roxall Close, Blakedown, Kidderminster, DY10 3JX

Director08 July 2004Active

People with Significant Control

Mr Timothy Paul Burch
Notified on:13 September 2021
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:United States
Address:14326 Desilu Drive, Orlando, United States, 32832
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nigel Roger Burch
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:11 Oakdene Drive, Barnt Green, Birmingham, United Kingdom, B45 8LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (3 months remaining)

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