UKBizDB.co.uk

SQUARE BAY LIMITED

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

This company is commonly known as Square Bay Limited. The company was founded 11 years ago and was given the registration number 08759478. The firm's registered office is in LONDON. You can find them at 9 Bonhill Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SQUARE BAY LIMITED
Company Number:08759478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2013
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:9 Bonhill Street, London, EC2A 4DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Bonhill Street, London, England, EC2A 4DJ

Director04 November 2013Active
9, Bonhill Street, London, England, EC2A 4DJ

Director04 November 2013Active
19, Linersh Wood, Bramley, Guildford, GU5 0EE

Director01 August 2015Active
9, Bonhill Street, London, EC2A 4DJ

Director04 November 2013Active

People with Significant Control

Mr Markham James Hanson
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David James Kidston Mckay
Notified on:06 April 2016
Status:Active
Date of birth:October 1948
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Andrew Vaughan-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1982
Nationality:British
Address:9, Bonhill Street, London, EC2A 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.