BAY INVESTMENTS LIMITED
WESTCLIFF-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS0 9PE

Company number 07302530
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BAY INVESTMENTS LIMITED are www.bayinvestments.co.uk, and www.bay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Bay Investments Limited is a Private Limited Company. The company registration number is 07302530. Bay Investments Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Bay Investments Limited is 601 London Road Westcliff On Sea Essex Ss0 9pe. . ALTHASEN, Shan is a Secretary of the company. ALTHASEN, Erika Justine is a Director of the company. ALTHASEN, Shan is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALTHASEN, Shan
Appointed Date: 02 July 2010
Director
ALTHASEN, Erika Justine
Appointed Date: 25 February 2014
31 years old
Director
ALTHASEN, Shan
Appointed Date: 02 July 2010
58 years old

Persons With Significant Control

Mrs Shan Althasen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BAY INVESTMENTS LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jul 2016
Confirmation statement made on 2 July 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
07 Jul 2015
Director's details changed for Erika Justine Althasen on 1 August 2014
...
... and 13 more events
14 Jul 2011
Director's details changed for Mrs Shan Althasen on 30 June 2011
14 Jul 2011
Secretary's details changed for Mrs Shan Althasen on 30 June 2011
14 Jul 2011
Registered office address changed from 29 Parkanaur Avenue Southend on Sea Essex SS1 3HX United Kingdom on 14 July 2011
14 Jul 2011
Previous accounting period shortened from 31 July 2011 to 31 March 2011
02 Jul 2010
Incorporation

BAY INVESTMENTS LIMITED Charges

28 September 2011
Stakeholder security deposit deed
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Rowley's Restaurants Limited
Description: Interest in the bank account to hold an initial sum of…
28 September 2011
Stakeholder security deposit deed
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Rowley's Restaurants Limited
Description: Interest in the bank account to hold an initial sum of…
28 September 2011
Stakeholder security deposit deed
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Rowley's Restaurants Limited
Description: Interest in the bank account to hold an initial sum of…
28 September 2011
Stakeholder security deposit deed
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: Rowley's Restaurants Limited
Description: Interest in the bank account to hold an initial sum of…

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