BAY HOLDINGS (NW) LIMITED - LIVERPOOL
| Company Profile | Company Filings |
Overview
BAY HOLDINGS (NW) LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
BAY HOLDINGS (NW) LIMITED was incorporated 8 years ago on 19/02/2016 and has the registered number: 10016456. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
BAY HOLDINGS (NW) LIMITED was incorporated 8 years ago on 19/02/2016 and has the registered number: 10016456. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/11/2024.
BAY HOLDINGS (NW) LIMITED - LIVERPOOL
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SEYMOUR CHAMBERS
LIVERPOOL
L3 5NW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SALBECK HOMES LTD (until 11/03/2020)
SALBECK HOMES LTD (until 11/03/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT JOHN TAYLOR | Dec 1979 | British | Director | 2023-04-28 | CURRENT |
| MR ROBERT JOHN TAYLOR | Dec 1979 | British | Director | 2017-06-16 UNTIL 2018-03-01 | RESIGNED |
| MR ROBERT JOHN TAYLOR | Dec 1979 | British | Director | 2018-04-09 UNTIL 2021-08-03 | RESIGNED |
| MRS CHERYL MARGARET TAYLOR | Dec 1983 | British | Director | 2021-08-03 UNTIL 2022-08-11 | RESIGNED |
| ATIF IQBAL | Nov 1973 | British | Director | 2021-08-01 UNTIL 2023-04-28 | RESIGNED |
| MR JOHN COSGROVE | Jun 1953 | British | Director | 2016-02-19 UNTIL 2017-08-08 | RESIGNED |
| MR JOHN COSGROVE | Aug 1953 | English | Director | 2018-03-01 UNTIL 2018-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert John Taylor | 2023-04-28 | 12/1979 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mr Atif Mohammed Iqbal | 2022-08-11 - 2023-04-28 | 11/1973 | Liverpool Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Cheryl Margaret Taylor | 2020-08-12 - 2022-08-11 | 12/1983 | Liverpool |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Robert John Taylor | 2018-04-09 - 2020-08-12 | 12/1979 | Liverpool | Significant influence or control |
| Mr John Cosgrove | 2018-03-01 - 2018-04-09 | 8/1953 | Altrincham Cheshire | Ownership of shares 75 to 100 percent |
| Mr Robert John Taylor | 2017-08-08 - 2018-03-01 | 12/1979 | Altrincham Cheshire | Ownership of shares 75 to 100 percent |
| Mr John Cosgrove | 2017-02-17 - 2017-08-08 | 6/1953 | Altrincham Cheshire | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bay Holdings (NW) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-01 | 28-02-2023 | £35,001 Cash £-106,739 equity |
| Bay Holdings (NW) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-01 | 28-02-2022 | £35,001 Cash £-106,739 equity |
| Bay Holdings (NW) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-30 | 28-02-2021 | £1 Cash £-106,739 equity |
| Bay Holdings (NW) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-02 | 29-02-2020 | £1 Cash £1 equity |
| Salbeck Homes Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-11-26 | 28-02-2019 | £1 Cash £1 equity |
| Salbeck Homes Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-15 | 28-02-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - SALBECK HOMES LTD | 2017-11-03 | 28-02-2017 | £1 Cash £1 equity |