BAY HORSE TAVERN LTD
Overview
| Company Name | BAY HORSE TAVERN LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10447029 |
| 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 HORSE TAVERN LTD?
- Licenced restaurants (56101) / Accommodation and food service activities
- Public houses and bars (56302) / Accommodation and food service activities
Where is BAY HORSE TAVERN LTD located?
| Registered Office Address | 45a Edge Street M4 1HW Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAY HORSE TAVERN LTD?
| Company Name | From | Until |
|---|---|---|
| CANE & GRAIN (LIVERPOOL) LTD | Oct 26, 2016 | Oct 26, 2016 |
What are the latest accounts for BAY HORSE TAVERN LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for BAY HORSE TAVERN LTD?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for BAY HORSE TAVERN LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 10 pages | AA | ||
Registration of charge 104470290002, created on Nov 20, 2024 | 63 pages | MR01 | ||
Registered office address changed from The Landmark 21 Back Turner Street Manchester M4 1FR England to 45a Edge Street Manchester M4 1HW on Nov 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lyndon Barry Higginson as a director on Sep 27, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Termination of appointment of Ross Mackenzie as a director on Aug 09, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Lyndon Barry Higginson on Dec 01, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Oct 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Appointment of Mr Paul Robinson as a director on Apr 17, 2019 | 2 pages | AP01 | ||
Change of details for The Liars Club (Holdings) Ltd as a person with significant control on Dec 06, 2018 | 2 pages | PSC05 | ||
Registered office address changed from Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG England to The Landmark 21 Back Turner Street Manchester M4 1FR on Dec 05, 2018 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 20, 2018 with no updates | 3 pages | CS01 | ||
Registered office address changed from Suite 302 Barclay House 35 Whitworth Street West Manchester M1 5NG United Kingdom to Suite 403, Barclay House 35 Whitworth Street West Manchester M1 5NG on Nov 29, 2017 | 1 pages | AD01 | ||
Who are the officers of BAY HORSE TAVERN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Jobe William | Director | 35 Whitworth Street West M1 5NG Manchester Suite 302 Barclay House United Kingdom | England | British | 99595630007 | |||||
| ROBINSON, Paul | Director | Edge Street M4 1HW Manchester 45a England | England | British | 257744640001 | |||||
| HIGGINSON, Lyndon Barry | Director | 21 Back Turner Street M4 1FR Manchester The Landmark England | England | British | 180041300004 | |||||
| MACKENZIE, Ross | Director | 35 Whitworth Street West M1 5NG Manchester Suite 302 Barclay House United Kingdom | United Kingdom | British | 110645600004 |
Who are the persons with significant control of BAY HORSE TAVERN LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Liars Club (Holdings) Ltd | Oct 26, 2016 | 21 Back Turner Street M4 1FR Manchester The Landmark England | No | ||||||||||
| |||||||||||||
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