BAY COMM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBAY COMM LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 13703887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of BAY COMM LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BAY COMM LIMITED located?

    Registered Office Address
    13703887 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAY COMM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnOct 31, 2022
    Next Accounts Due OnJul 26, 2023

    What is the status of the latest confirmation statement for BAY COMM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 02, 2023
    Next Confirmation Statement DueFeb 16, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2022
    OverdueYes

    What are the latest filings for BAY COMM LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 13703887 - Companies House Default Address, Cardiff, CF14 8LH on Aug 18, 2023

    1 pagesRP05

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Adam Zampa as a director on Apr 02, 2022

    2 pagesAP01

    Notification of Adam Zampa as a person with significant control on Apr 02, 2022

    2 pagesPSC01

    Termination of appointment of Dalton Kurtis Kingsman as a director on Apr 06, 2022

    1 pagesTM01

    Cessation of Dalton Kurtis Kingsman as a person with significant control on Apr 06, 2022

    1 pagesPSC07

    Director's details changed for Mr Dalton Kurtis Kingsman on Dec 30, 2021

    2 pagesCH01

    Change of details for Mr Dalton Kurtis Kingsman as a person with significant control on Dec 30, 2021

    2 pagesPSC04

    Registered office address changed from 52 Kings Road Aylesham Canterbury CT3 3HA England to Suite 2a Blackthorn House St Paul's Square Birmingham B3 1RL on Feb 22, 2022

    1 pagesAD01

    Confirmation statement made on Feb 02, 2022 with updates

    4 pagesCS01

    Appointment of Mr Dalton Kurtis Kingsman as a director on Nov 07, 2021

    2 pagesAP01

    Notification of Dalton Kurtis Kingsman as a person with significant control on Nov 07, 2021

    2 pagesPSC01

    Registered office address changed from 67 Oakfield Road Croydon CR0 2UX England to 52 Kings Road Aylesham Canterbury CT3 3HA on Feb 01, 2022

    1 pagesAD01

    Termination of appointment of Eimantas Gibas as a director on Jan 20, 2022

    1 pagesTM01

    Appointment of Eimantas Gibas as a director on Dec 16, 2021

    2 pagesAP01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to 67 Oakfield Road Croydon CR0 2UX on Dec 16, 2021

    1 pagesAD01

    Termination of appointment of Darren Symes as a director on Dec 16, 2021

    1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Dec 16, 2021

    1 pagesPSC07

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 26, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalOct 26, 2021

    Statement of capital on Oct 26, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of BAY COMM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ZAMPA, Adam
    Blackthorn House
    St Paul's Square
    B3 1RL Birmingham
    Suite 2a
    England
    Director
    Blackthorn House
    St Paul's Square
    B3 1RL Birmingham
    Suite 2a
    England
    EnglandBritish304293570001
    GIBAS, Eimantas
    Oakfield Road
    CR0 2UX Croydon
    67
    England
    Director
    Oakfield Road
    CR0 2UX Croydon
    67
    England
    EnglandLithuanian290624520001
    KINGSMAN, Dalton Kurtis
    Blackthorn House
    St Paul's Square
    B3 1RL Birmingham
    Suite 2a
    England
    Director
    Blackthorn House
    St Paul's Square
    B3 1RL Birmingham
    Suite 2a
    England
    EnglandBritish292055340002
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    Director
    Firs Avenue
    N11 3NE London
    35
    England
    EnglandBritish134024050001

    Who are the persons with significant control of BAY COMM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam Zampa
    Blackthorn House
    St Paul's Square
    B3 1RL Birmingham
    Suite 2a
    England
    Apr 02, 2022
    Blackthorn House
    St Paul's Square
    B3 1RL Birmingham
    Suite 2a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Dalton Kurtis Kingsman
    Blackthorn House
    St Paul's Square
    B3 1RL Birmingham
    Suite 2a
    England
    Nov 07, 2021
    Blackthorn House
    St Paul's Square
    B3 1RL Birmingham
    Suite 2a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    Oct 26, 2021
    Firs Avenue
    N11 3NE London
    35
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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