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Companies House/Solihull/Company profile

BAY RESTAURANT GROUP LIMITED

Active
06457368·incorporated 2007-12-19

BAY RESTAURANT GROUP LIMITED is an active UK private limited company, incorporated on 19 December 2007 at Companies House (number 06457368; OpenRegistry canonical ID GB-06457368-bay-restaurant-group-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 13,860 active companies registered in Solihull (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-19
Registered Address
3 MONKSPATH HALL ROAD, SOLIHULL, B90 4SJ, UNITED KINGDOM
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-25. Financial year-end: 25/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

20 charges recorded against the company at Companies House: 8 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

BAY RESTAURANT GROUP LIMITED has 1 person with significant control on file:

  • Stonegate Pub Company Pikco Limited (United Kingdom reg. 12087022). Notified 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Tdr Capital Nominees Limited (England & Wales reg. 04708906). Notified 2016-04-06. Ceased 2019-01-31.
    • Has the right to appoint and remove directors
  • Tdr Capital Llp. Notified 2019-01-31. Ceased 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BAY RESTAURANT GROUP LIMITED has previously traded as:

  • NEW RESTAURANT HOLDING COMPANY LIMITED (until 2008-03-18)
  • DWSCO 2733 LIMITED (until 2008-03-10)

Similar UK companies

Other companies registered under SIC 56302 (Public houses and bars):

Other companies registered in Solihull: