BAY CONSTRUCTION LTD - HARROW
| Company Profile | Company Filings |
Overview
BAY CONSTRUCTION LTD is a Private Limited Company from HARROW ENGLAND and has the status: Active.
BAY CONSTRUCTION LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BAY CONSTRUCTION LTD was incorporated 10 years ago on 03/04/2014 and has the registered number: 08976719. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
BAY CONSTRUCTION LTD - HARROW
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
TUDOR HOUSE
HARROW
MIDDLESEX
HA3 0EY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/10/2023 | 29/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOM RUSSELL PRATT | Apr 1974 | British | Director | 2014-04-03 | CURRENT |
| MRS HELEN LOUISE PRATT | Mar 1972 | British | Director | 2014-04-03 | CURRENT |
| TOM PRATT | Secretary | 2014-04-03 | CURRENT | ||
| MR ASHWIN MOTICHAND SHAH | Oct 1955 | British | Director | 2018-10-01 UNTIL 2022-11-09 | RESIGNED |
| MRS MEERA RUPANI | Mar 1988 | British | Director | 2018-10-01 UNTIL 2022-09-18 | RESIGNED |
| MR ANDREW FUDGE | Aug 1967 | British | Director | 2018-10-01 UNTIL 2022-11-09 | RESIGNED |
| DIPESH KHIMASIA | Apr 1970 | British | Director | 2018-10-01 UNTIL 2022-11-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Meera Rupani | 2018-10-01 | 3/1988 | Harrow Middlesex | Ownership of shares 50 to 75 percent |
| Mrs Helen Louise Pratt | 2016-04-06 - 2018-10-01 | 3/1972 | Brixham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Tom Russell Pratt | 2016-04-06 - 2018-10-01 | 4/1974 | Brixham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |