THE BAY GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 2DX

Company number 06345377
Status Active
Incorporation Date 16 August 2007
Company Type Private Limited Company
Address 14 MANCHESTER MEWS, LONDON, W1U 2DX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates. The most likely internet sites of THE BAY GROUP LIMITED are www.thebaygroup.co.uk, and www.the-bay-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The Bay Group Limited is a Private Limited Company. The company registration number is 06345377. The Bay Group Limited has been working since 16 August 2007. The present status of the company is Active. The registered address of The Bay Group Limited is 14 Manchester Mews London W1u 2dx. . RIPLEY, Ian is a Secretary of the company. ANDREWS, Richard Ian is a Director of the company. RICHMOND, John Curran Mills is a Director of the company. SWANWICK, Mark Christian David is a Director of the company. Director WOOD, Anthony Thomas has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RIPLEY, Ian
Appointed Date: 16 August 2007
Director
ANDREWS, Richard Ian
Appointed Date: 16 January 2008
70 years old
Director
RICHMOND, John Curran Mills
Appointed Date: 16 August 2007
72 years old
Director
SWANWICK, Mark Christian David
Appointed Date: 16 January 2008
72 years old

Resigned Directors

Director
WOOD, Anthony Thomas
Resigned: 31 December 2010
Appointed Date: 16 January 2008
87 years old

Persons With Significant Control

Mr John Curran Mills Richmond
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

THE BAY GROUP LIMITED Events

22 Mar 2017
Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH
21 Mar 2017
Group of companies' accounts made up to 30 June 2016
19 Aug 2016
Confirmation statement made on 16 August 2016 with updates
20 Jul 2016
Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH
20 Jul 2016
Register inspection address has been changed to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham NG1 6HH
...
... and 51 more events
02 Oct 2007
Statement of affairs
02 Oct 2007
Ad 18/09/07--------- £ si 124051@1
01 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sec 320 freshtime uk lt 21/09/07
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Sep 2007
£ ic 1/0 18/09/07 £ sr 1@1=1
16 Aug 2007
Incorporation

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