BAYS EDGE RETREAT LIMITED
Overview
| Company Name | BAYS EDGE RETREAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12674922 |
| 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 BAYS EDGE RETREAT LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BAYS EDGE RETREAT LIMITED located?
| Registered Office Address | 1st Floor Annex 15 Quay Street M3 3HN Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAYS EDGE RETREAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| J END LIMITED | Jan 20, 2022 | Jan 20, 2022 |
| INVSG2 LIMITED | Jun 16, 2020 | Jun 16, 2020 |
What are the latest accounts for BAYS EDGE RETREAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAYS EDGE RETREAT LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for BAYS EDGE RETREAT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to 1st Floor Annex 15 Quay Street Manchester M3 3HN on Oct 09, 2024 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Ivsg Holdings Limited as a person with significant control on Dec 01, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Liam Peter Melly as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||||||
Current accounting period extended from Jun 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jun 15, 2023 with updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 7 pages | AA | ||||||||||||||
Certificate of change of name Company name changed j end LIMITED\certificate issued on 28/11/22 | 3 pages | CERTNM | ||||||||||||||
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Notification of Liam Peter Melly as a person with significant control on Jun 17, 2022 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Oct 26, 2022 | 2 pages | PSC09 | ||||||||||||||
Registration of charge 126749220002, created on Oct 19, 2022 | 12 pages | MR01 | ||||||||||||||
Registration of charge 126749220001, created on Oct 19, 2022 | 10 pages | MR01 | ||||||||||||||
Confirmation statement made on Jun 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||||||
Certificate of change of name Company name changed INVSG2 LIMITED\certificate issued on 20/01/22 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||||||
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Who are the officers of BAYS EDGE RETREAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLY, Liam Peter | Director | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | England | British | 110935770006 |
Who are the persons with significant control of BAYS EDGE RETREAT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ivsg Holdings Limited | Dec 01, 2023 | London Street EC3R 7LP London New London House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Liam Peter Melly | Jun 17, 2022 | 70 Chorley New Road BL1 4BY Bolton Hazlemere Lancashire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BAYS EDGE RETREAT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 16, 2020 | Jun 17, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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