BAY BIDCO LIMITED
Overview
| Company Name | BAY BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15442392 |
| 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 BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BAY BIDCO LIMITED located?
| Registered Office Address | The Second Floor, Rosemount House Huddersfield Road HX5 0EE Elland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAY BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HC 1359 LIMITED | Jan 25, 2024 | Jan 25, 2024 |
What are the latest accounts for BAY BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BAY BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2026 |
| Overdue | No |
What are the latest filings for BAY BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 24, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Warwick Lewthwaite as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Simon Edward Finnie as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Change of details for Bay Midco Limited as a person with significant control on Jan 25, 2024 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Sep 30, 2024 | 26 pages | AA | ||||||||||||||
Change of details for Hc 1358 Limited as a person with significant control on Feb 28, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 24, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Miss Sophie Robyn Earnshaw on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom to The Second Floor, Rosemount House Huddersfield Road Elland HX5 0EE on Apr 03, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Jonathan Geoffrey Marsh as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon James May as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Gavin James Slattery as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. David Paul Woffendin as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. Haydn Jonathan Mursell as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Sophie Robyn Earnshaw as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr. John Warwick Lewthwaite as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Registration of charge 154423920001, created on Mar 01, 2024 | 55 pages | MR01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Certificate of change of name Company name changed hc 1359 LIMITED\certificate issued on 28/02/24 | 3 pages | CERTNM | ||||||||||||||
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Termination of appointment of Richard Geraint Wilkey as a director on Feb 27, 2024 | 1 pages | TM01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2025 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Simon James May as a director on Feb 27, 2024 | 2 pages | AP01 | ||||||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||||||
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Who are the officers of BAY BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVERLEY, Sophie Robyn | Director | Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | England | British | 283234360002 | |||||
| FINNIE, Simon Edward | Director | Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | England | British | 192239710001 | |||||
| MARSH, Jonathan Geoffrey | Director | Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | England | British | 321319530001 | |||||
| MURSELL, Haydn Jonathan | Director | Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | England | British | 270787640001 | |||||
| SLATTERY, Gavin James, Mr. | Director | Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | England | British | 269490100001 | |||||
| WOFFENDIN, David Paul, Mr. | Director | Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | England | British | 172567180002 | |||||
| LEWTHWAITE, John Warwick | Director | Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | England | British | 155391160001 | |||||
| MAY, Simon James | Director | 62 Cornhill EC3V 3NH London C/O Harrison Clark Rickerbys United Kingdom | England | British | 319925970001 | |||||
| WILKEY, Richard Geraint | Director | 62 Cornhill EC3V 3NH London C/O Harrison Clark Rickerbys United Kingdom | United Kingdom | British | 222826730001 |
Who are the persons with significant control of BAY BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bay Midco Limited | Jan 25, 2024 | 62 Cornhill EC3V 3NH London C/O Harrison Clark Rickerbys | No | ||||||||||
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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