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Companies House/Morecambe/Company profile

BAY LEISURE NORTH WEST LTD

Active
04521031·incorporated 2002-08-29

BAY LEISURE NORTH WEST LTD is an active UK private limited company, incorporated on 29 August 2002 at Companies House (number 04521031; OpenRegistry canonical ID GB-04521031-bay-leisure-north-west-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 2,030 active companies registered in Morecambe, Lancashire (postcode LA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-29
Registered Address
23 PEMBERTON DRIVE, BARE, MORECAMBE, LANCASHIRE, LA4 6SL
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Persons with significant control

BAY LEISURE NORTH WEST LTD has 2 persons with significant control on file:

  • Mr Paul Osmotherley born 1970 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Barbara Osmotherley born 1973 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Paul Osmotherley born 1970 resident in United Kingdom, British national. Notified 2016-08-30. Ceased 2017-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Barbara Osmotherley born 1973 resident in United Kingdom, British national. Notified 2016-08-30. Ceased 2017-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Osmotherley born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Barbara Osmotherley born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BAY LEISURE NORTH WEST LTD has previously traded as:

  • WHITTINGHAMS PETS LTD (until 2009-07-10)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Morecambe: