BAY MARINE INSURANCE CONSULTANTS LIMITED
Overview
| Company Name | BAY MARINE INSURANCE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04938862 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAY MARINE INSURANCE CONSULTANTS LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is BAY MARINE INSURANCE CONSULTANTS LIMITED located?
| Registered Office Address | Cardiff Marine Village Penarth Road CF11 8TU Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAY MARINE INSURANCE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNIQUELOOK LIMITED | Oct 21, 2003 | Oct 21, 2003 |
What are the latest accounts for BAY MARINE INSURANCE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BAY MARINE INSURANCE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for BAY MARINE INSURANCE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||
Confirmation statement made on May 15, 2023 with updates | 5 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Oct 21, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 21, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Oct 21, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Marcelle Farr on Sep 17, 2021 | 2 pages | CH01 | ||||||
Termination of appointment of Alan Peter Newbold as a director on May 03, 2021 | 1 pages | TM01 | ||||||
Termination of appointment of Alan Peter Newbold as a secretary on May 03, 2021 | 1 pages | TM02 | ||||||
Total exemption full accounts made up to Oct 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Oct 21, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||
Confirmation statement made on Oct 21, 2019 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||
Confirmation statement made on Nov 11, 2018 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Oct 21, 2018 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||
Confirmation statement made on Oct 21, 2017 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Oct 31, 2016 | 8 pages | AA | ||||||
Confirmation statement made on Oct 21, 2016 with updates | 5 pages | CS01 | ||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||
Who are the officers of BAY MARINE INSURANCE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARR, Marcelle | Director | Dan-Y-Graig CF14 7HL Cardiff 54 Wales | Wales | British | Architect | 178050180002 | ||||
| GATES, Marika | Director | Heathwood Road Heath CF14 4JP Cardiff 28 South Glamorgan Wales | Wales | British | Geologist | 178050170001 | ||||
| NEWBOLD, Susanne Lynda | Director | 19 Scandinavia Heights SA69 9PE Saundersfoot Sailaway Pembrokeshire Wales | Wales | British | Director | 141189450002 | ||||
| NEWBOLD, Alan Peter | Secretary | 19 Scandinavia Heights SA69 9PE Saundersfoot Sailaway Pembrokeshire Wales | British | Administrator | 94226850001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| NEWBOLD, Alan Peter | Director | 19 Scandinavia Heights SA69 9PE Saundersfoot Sailaway Pembrokeshire Wales | Wales | British | Office Administrator | 156821480002 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BAY MARINE INSURANCE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susanne Lynda Newbold | Apr 06, 2016 | 19 Scandinavia Heights SA69 9PE Saundersfoot Sailaway Pembrokeshire Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0