Company number 05011175
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 209 ALBURY DRIVE, PINNER, MIDDLESEX, HA5 3RH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 1
. The most likely internet sites of BAY HOUSE DESIGN LIMITED are www.bayhousedesign.co.uk, and www.bay-house-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Bay House Design Limited is a Private Limited Company.
The company registration number is 05011175. Bay House Design Limited has been working since 09 January 2004.
The present status of the company is Active. The registered address of Bay House Design Limited is 209 Albury Drive Pinner Middlesex Ha5 3rh. . BAKER, Jonathan Edward is a Secretary of the company. SCHOFIELD, Deborah is a Director of the company. The company operates in "Wholesale of clothing and footwear".
Current Directors
Persons With Significant Control
Ms Deborah Schofield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
BAY HOUSE DESIGN LIMITED Events
13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
26 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
...
... and 19 more events
20 Oct 2006
Registered office changed on 20/10/06 from: parkville house, 16 bridge street, pinner middlesex HA5 3JD
09 Mar 2006
Return made up to 09/01/06; full list of members
17 Nov 2005
Total exemption small company accounts made up to 31 January 2005
11 Feb 2005
Return made up to 09/01/05; full list of members
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363(288) ‐
Secretary's particulars changed
09 Jan 2004
Incorporation