Company number 06037597
Status Active
Incorporation Date 28 December 2006
Company Type Private Limited Company
Address 21 UPPER BROOK STREET, LONDON, ENGLAND, W1K 7PY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 10
. The most likely internet sites of BAY CAPITAL PARTNERS UK LIMITED are www.baycapitalpartnersuk.co.uk, and www.bay-capital-partners-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Bay Capital Partners Uk Limited is a Private Limited Company.
The company registration number is 06037597. Bay Capital Partners Uk Limited has been working since 28 December 2006.
The present status of the company is Active. The registered address of Bay Capital Partners Uk Limited is 21 Upper Brook Street London England W1k 7py. . COULT, Roderick Michael is a Secretary of the company. SHAH, Bhavesh Shantilal is a Director of the company. SHERIDAN, James Michael is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director OBEROI, Radhika has been resigned. Director PALM, Adelaida Delgado has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 11 August 2008
Appointed Date: 28 December 2006
Director
OBEROI, Radhika
Resigned: 30 June 2012
Appointed Date: 05 April 2012
55 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 29 December 2006
Appointed Date: 28 December 2006
Persons With Significant Control
Mr Bhavesh Shah
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control
BAY CAPITAL PARTNERS UK LIMITED Events
12 Jan 2017
Confirmation statement made on 28 December 2016 with updates
12 May 2016
Total exemption full accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
16 Apr 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 25 more events
04 Jun 2007
Company name changed bay capital uk LIMITED\certificate issued on 04/06/07
20 Apr 2007
Ad 28/12/06--------- £ si 8@1=8 £ ic 2/10
14 Mar 2007
New director appointed
29 Dec 2006
Director resigned
28 Dec 2006
Incorporation