BAY RISK SERVICES LTD
LONDON

Hellopages » City of London » City of London » EC4Y 8EH

Company number 09440415
Status Active
Incorporation Date 16 February 2015
Company Type Private Limited Company
Address ST BRIDES HOUSE, 10 SALISBURY SQUARE, LONDON, ENGLAND, EC4Y 8EH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Director's details changed for Mr Kevin Maurice Hastings on 28 March 2017; Appointment of Mr Andrew James Smallshaw as a director on 23 March 2017; Appointment of Mr Robin Douglas Barker-Hahlo as a director on 23 March 2017. The most likely internet sites of BAY RISK SERVICES LTD are www.bayriskservices.co.uk, and www.bay-risk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bay Risk Services Ltd is a Private Limited Company. The company registration number is 09440415. Bay Risk Services Ltd has been working since 16 February 2015. The present status of the company is Active. The registered address of Bay Risk Services Ltd is St Brides House 10 Salisbury Square London England Ec4y 8eh. . BARKER-HAHLO, Robin Douglas is a Director of the company. HASTINGS, Kevin Maurice is a Director of the company. JANSEN, Paul Mark is a Director of the company. MAWSON, John Peter Michael is a Director of the company. SMALLSHAW, Andrew James is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
BARKER-HAHLO, Robin Douglas
Appointed Date: 23 March 2017
59 years old
Director
HASTINGS, Kevin Maurice
Appointed Date: 16 February 2015
56 years old
Director
JANSEN, Paul Mark
Appointed Date: 10 September 2015
62 years old
Director
MAWSON, John Peter Michael
Appointed Date: 10 September 2015
62 years old
Director
SMALLSHAW, Andrew James
Appointed Date: 23 March 2017
52 years old

Persons With Significant Control

Cove Program Managers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BAY RISK SERVICES LTD Events

28 Mar 2017
Director's details changed for Mr Kevin Maurice Hastings on 28 March 2017
28 Mar 2017
Appointment of Mr Andrew James Smallshaw as a director on 23 March 2017
28 Mar 2017
Appointment of Mr Robin Douglas Barker-Hahlo as a director on 23 March 2017
22 Feb 2017
Confirmation statement made on 16 February 2017 with updates
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 6 more events
10 Sep 2015
Appointment of Mr. John Peter Michael Mawson as a director on 10 September 2015
19 Aug 2015
Registered office address changed from St Brides House Salisbury Square London EC4Y 8EH England to St Brides House 10 Salisbury Square London EC4Y 8EH on 19 August 2015
17 Aug 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
26 Jul 2015
Registered office address changed from 26 Killieser Avenue London SW2 4NT England to St Brides House Salisbury Square London EC4Y 8EH on 26 July 2015
16 Feb 2015
Incorporation
Statement of capital on 2015-02-16
  • GBP 1

BAY RISK SERVICES LTD Charges

20 April 2016
Charge code 0944 0415 0001
Delivered: 25 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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