This company is commonly known as Sentrybay Limited. The company was founded 16 years ago and was given the registration number 06370537. The firm's registered office is in BURNLEY. You can find them at 1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SENTRYBAY LIMITED |
|---|---|---|
| Company Number | : | 06370537 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 2007 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire, England, BB11 1JG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Little Britain, London, England, EC1A 7DH | Director | 30 May 2023 | Active |
| 20, Little Britain, London, England, EC1A 7DH | Director | 27 February 2024 | Active |
| 1st Floor, Block C, The Wharf, Manchester Road, Burnley, England, BB11 1JG | Director | 13 September 2007 | Active |
| 1st Floor, Block C, The Wharf, Manchester Road, Burnley, England, BB11 1JG | Secretary | 14 November 2018 | Active |
| 3, Carver Close, Chiswick, London, W4 5BP | Secretary | 13 September 2007 | Active |
| 4th Floor, 24 Old Bond Street, London, England, W1S 4AW | Corporate Secretary | 13 June 2023 | Active |
| 20, Little Britain, London, England, EC1A 7DH | Corporate Secretary | 14 December 2015 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Secretary | 13 September 2007 | Active |
| 1st Floor, Block C, The Wharf, Manchester Road, Burnley, England, BB11 1JG | Director | 14 November 2018 | Active |
| 20, Little Britain, London, England, EC1A 7DH | Director | 11 January 2011 | Active |
| 1st Floor Block C, The Wharf, Manchester Road, Burnley, England, BB11 1JG | Director | 10 December 2020 | Active |
| Marlborough House, Victoria Road South, Chelmsford, United Kingdom, CM1 1LN | Director | 01 December 2011 | Active |
| 1st Floor, Block C, The Wharf, Manchester Road, Burnley, England, BB11 1JG | Director | 14 November 2018 | Active |
| 20, Little Britain, London, England, EC1A 7DH | Director | 07 May 2008 | Active |
| 1st Floor Block C, The Wharf, Manchester Road, Burnley, England, BB11 1JG | Director | 13 September 2007 | Active |
| 4th Floor, 24 Old Bond Street, London, England, W1S 4AW | Corporate Director | 30 May 2023 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Director | 13 September 2007 | Active |
| Sentrybay Holdings Limited | ||
| Notified on | : | 30 May 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, 24 Old Bond Street, London, England, W1S 4AW |
| Nature of control | : |
|
| Blackspace Security Limited | ||
| Notified on | : | 14 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Primrose Studios, Primrose Road, Clitheroe, United Kingdom, BB7 1BT |
| Nature of control | : |
|
| Mr David Lynch Waterson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Little Britain, London, England, EC1A 7DH |
| Nature of control | : |
|
| Mr Marcus Andrew Whittington | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 1st Floor Block C, The Wharf, Burnley, England, BB11 1JG |
| Nature of control | : |
|
| Mr David Harold Thompson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Little Britain, London, England, EC1A 7DH |
| Nature of control | : |
|
| Mr David Brian Byford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 20, Little Britain, London, England, EC1A 7DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-03 | Accounts | Accounts amended with accounts type small. | Download |
| 2024-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-27 | Officers | Appoint person director company with name date. | Download |
| 2024-02-15 | Officers | Termination director company with name termination date. | Download |
| 2024-02-15 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-14 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-02 | Incorporation | Memorandum articles. | Download |
| 2024-02-02 | Resolution | Resolution. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-12 | Accounts | Change account reference date company previous extended. | Download |
| 2023-06-19 | Incorporation | Memorandum articles. | Download |
| 2023-06-16 | Resolution | Resolution. | Download |
| 2023-06-15 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-06-07 | Officers | Appoint person director company with name date. | Download |
| 2023-06-07 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-06-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-07 | Officers | Appoint corporate director company with name date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Termination director company with name termination date. | Download |
| 2023-06-07 | Officers | Termination secretary company with name termination date. | Download |
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