Company number 04316634
Status Active
Incorporation Date 5 November 2001
Company Type Private Limited Company
Address OLD CHAMBERS 93-94, WEST STREET, FARNHAM, SURREY, ENGLAND, GU9 7EB
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 5 November 2016 with updates; Registered office address changed from Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU to Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 23 November 2016. The most likely internet sites of BAY BLINDS LIMITED are www.bayblinds.co.uk, and www.bay-blinds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Bay Blinds Limited is a Private Limited Company.
The company registration number is 04316634. Bay Blinds Limited has been working since 05 November 2001.
The present status of the company is Active. The registered address of Bay Blinds Limited is Old Chambers 93 94 West Street Farnham Surrey England Gu9 7eb. The company`s financial liabilities are £53.76k. It is £53.76k against last year. And the total assets are £0.33k, which is £0.23k against last year. KIRK, Bernard Noel is a Secretary of the company. KIRK, Bernard Noel is a Director of the company. Secretary WILLIAMS, Martin Christopher has been resigned. Secretary HT CORPORATE SERVICES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JENKINS, Paul Vincent has been resigned. Director KIRK, Laura Kathryn has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
bay blinds Key Finiance
LIABILITIES
£53.76k
CASH
n/a
TOTAL ASSETS
£0.33k
+254%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HT CORPORATE SERVICES LTD
Resigned: 13 October 2004
Appointed Date: 23 June 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 2001
Appointed Date: 05 November 2001
Persons With Significant Control
Mr Bernard Noel Kirk
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
BAY BLINDS LIMITED Events
25 Apr 2017
Total exemption full accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Nov 2016
Registered office address changed from Picktree House the Barn Tilford Road Farnham Surrey GU9 8HU to Old Chambers 93-94 West Street Farnham Surrey GU9 7EB on 23 November 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
...
... and 51 more events
28 Nov 2001
Secretary resigned
07 Nov 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2001
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Nov 2001
Resolutions
-
ELRES ‐
Elective resolution
05 Nov 2001
Incorporation