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THE BAY GROUP LIMITED

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

This company is commonly known as The Bay Group Limited. The company was founded 16 years ago and was given the registration number 06345377. The firm's registered office is in WORKSOP. You can find them at Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:THE BAY GROUP LIMITED
Company Number:06345377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2007
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Greencore Manton Wood Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, United Kingdom, S43 4XA

Secretary03 September 2019Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director26 April 2023Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director28 January 2021Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director26 April 2023Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director28 September 2022Active
Riverside Industrial Estate, Marsh Lane, Boston, United Kingdom, PE21 7RJ

Secretary16 August 2007Active
Riverside Industrial Estate, Marsh Lane, Boston, United Kingdom, PE21 7RJ

Director16 January 2008Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, United Kingdom, S43 4XA

Director03 September 2019Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director24 April 2020Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, United Kingdom, S43 4XA

Director03 September 2019Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, United Kingdom, S43 4XA

Director03 September 2019Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director25 August 2022Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director28 January 2021Active
Greencore Manton Wood, Retford Road, Manton Wood Enterprise Park, Worksop, England, S80 2RS

Director24 April 2020Active
Riverside Industrial Estate, Marsh Lane, Boston, United Kingdom, PE21 7RJ

Director16 August 2007Active
8, Lower Market Street, Hove, BN3 1AT

Director01 September 2017Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, S43 4XA

Director02 September 2019Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, United Kingdom, S43 4XA

Director03 September 2019Active
Riverside Industrial Estate, Marsh Lane, Boston, United Kingdom, PE21 7RJ

Director16 January 2008Active
Greencore Group Uk Centre, Midland Way, Barlborough Links Business Park, Chesterfield, United Kingdom, S43 4XA

Director03 September 2019Active
Riverside Industrial Estate, Marsh Lane, Boston, United Kingdom, PE21 7RJ

Director16 January 2008Active

People with Significant Control

Greencore Foods Limited
Notified on:03 September 2019
Status:Active
Country of residence:United Kingdom
Address:Barlborough Links Business Park, Midland Way, Barlborough, United Kingdom, S43 4XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Curran Mills Richmond
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:C/O The Bay Group Limited, Riverside Industrial Estate, Boston, United Kingdom, PE21 7RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-05Accounts

Accounts with accounts type dormant.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type full.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Appoint person director company with name date.

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2023-05-15Officers

Termination director company with name termination date.

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2023-04-11Officers

Termination director company with name termination date.

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2022-10-11Capital

Capital statement capital company with date currency figure.

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2022-10-11Capital

Legacy.

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2022-10-11Insolvency

Legacy.

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2022-10-11Resolution

Resolution.

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2022-10-05Officers

Appoint person director company with name date.

Download
2022-10-05Officers

Termination director company with name termination date.

Download
2022-08-31Officers

Appoint person director company with name date.

Download
2022-08-31Officers

Termination director company with name termination date.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-02-07Accounts

Accounts with accounts type full.

Download
2021-09-08Accounts

Accounts with accounts type full.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Appoint person director company with name date.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2021-02-03Officers

Termination director company with name termination date.

Download
2020-10-28Accounts

Accounts with accounts type group.

Download
2020-08-17Confirmation statement

Confirmation statement with updates.

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