BAY RESTAURANT GROUP LIMITED
Overview
| Company Name | BAY RESTAURANT GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06457368 |
| 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 RESTAURANT GROUP LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is BAY RESTAURANT GROUP LIMITED located?
| Registered Office Address | 3 Monkspath Hall Road B90 4SJ Solihull United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAY RESTAURANT GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEW RESTAURANT HOLDING COMPANY LIMITED | Mar 10, 2008 | Mar 10, 2008 |
| DWSCO 2733 LIMITED | Dec 19, 2007 | Dec 19, 2007 |
What are the latest accounts for BAY RESTAURANT GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 25, 2025 |
| Next Accounts Due On | Jun 25, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 29, 2024 |
What is the status of the latest confirmation statement for BAY RESTAURANT GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 19, 2025 |
| Overdue | No |
What are the latest filings for BAY RESTAURANT GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 19, 2025 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 3 Monkspath Hall Road Solihull B90 4SJ | 1 pages | AD04 | ||
Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom to 3 Monkspath Hall Road Solihull B90 4SJ | 1 pages | AD02 | ||
Full accounts made up to Sep 29, 2024 | 34 pages | AA | ||
Confirmation statement made on Dec 19, 2024 with no updates | 3 pages | CS01 | ||
Cessation of Tdr Capital Llp as a person with significant control on Jul 05, 2019 | 1 pages | PSC07 | ||
Notification of Stonegate Pub Company Pikco Limited as a person with significant control on Jul 05, 2019 | 2 pages | PSC02 | ||
Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on Sep 16, 2024 | 1 pages | TM02 | ||
Registration of charge 064573680020, created on Aug 13, 2024 | 59 pages | MR01 | ||
Full accounts made up to Sep 24, 2023 | 36 pages | AA | ||
Secretary's details changed for Mazars Company Secretaries Limited on Jun 11, 2024 | 1 pages | CH04 | ||
Termination of appointment of Suzanne Louise Baker as a director on Mar 14, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 25, 2022 | 37 pages | AA | ||
Registration of charge 064573680019, created on Apr 12, 2023 | 61 pages | MR01 | ||
Appointment of Mr David Mcdowall as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon David Longbottom as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 26, 2021 | 35 pages | AA | ||
Secretary's details changed for Mazars Company Secretaries Limited on Apr 26, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Dec 19, 2021 with no updates | 3 pages | CS01 | ||
Registration of charge 064573680018, created on Aug 05, 2021 | 61 pages | MR01 | ||
Accounts for a small company made up to Sep 27, 2020 | 30 pages | AA | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Suzanne Louise Baker on Dec 04, 2020 | 2 pages | CH01 | ||
Who are the officers of BAY RESTAURANT GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCDOWALL, David | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | United Kingdom | British | 137151070009 | |||||||||
| ROSS, David Andrew | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | United Kingdom | British | 254913210001 | |||||||||
| FORVIS MAZARS COMPANY SECRETARIES LIMITED | Secretary | Old Bailey EC4M 7AU London 30 United Kingdom |
| 130398850032 | ||||||||||
| SNR DENTON SECRETARIES LIMITED | Secretary | One Fleet Place EC4M 7WS London | 98515470002 | |||||||||||
| BAKER, Suzanne Louise | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | England | British | 35409580006 | |||||||||
| BROWN, Aaron Maxwell | Director | Elsworthy Terrace NW3 3DR London 5 | United Kingdom | British | 98928830002 | |||||||||
| GRUNNEL, Mark | Director | 3 Montolieu Gardens SW15 6PB London | United Kingdom | British | 107643340002 | |||||||||
| GUDMUNDSSON, Marino | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | Iceland | Icelander | 157211160001 | |||||||||
| HORROCKS, Rupert John | Director | 43-44 New Bond Street W1S 2SA London Level 4 United Kingdom | United Kingdom | New Zealand | 159009110001 | |||||||||
| KEEN, Christian | Director | The Paddock Alverton NG13 9PB Nottingham Nottinghamshire | United Kingdom | British | 117424240001 | |||||||||
| LONGBOTTOM, Simon David | Director | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | England | British | 249054630001 | |||||||||
| PAYNE, Ian Timothy | Director | Rumbolds Spring Lane SG9 9QH Cottered Hertfordshire | England | British | 78974110003 | |||||||||
| REYNDAL, Johann Petur | Director | 500 Capability Green LU1 3LS Luton Porter Tun House Bedfordshire United Kingdom | Iceland | Icelandic | 159009480001 | |||||||||
| SMALLEY, Timothy John | Director | Chivers Road CM15 0LG Stondon Massey Stondon Place Essex | United Kingdom | British | 102593650002 | |||||||||
| SYMONDS, Paul | Director | Willow House 10a Vicars Close, Biddenham MK40 4BG Bedford Bedfordshire | England | British | 80167420001 | |||||||||
| DWS DIRECTORS LTD | Director | One Fleet Place EC4M 7WS London | 111005580001 |
Who are the persons with significant control of BAY RESTAURANT GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stonegate Pub Company Pikco Limited | Jul 05, 2019 | Monkspath Hall Road B90 4SJ Solihull 3 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Tdr Capital Llp | Jan 31, 2019 | Bentinck Street W1U 2EU London 20 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Tdr Capital Nominees Limited | Apr 06, 2016 | Bentinck Street W1U 2EU London 20 United Kingdom | Yes | ||||||||||
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Natures of Control
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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