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Companies House/Beaworthy/Company profile

BAYZONE UK PTY LIMITED

Active
09834131·incorporated 2015-10-21

BAYZONE UK PTY LIMITED is an active UK private limited company, incorporated on 21 October 2015 at Companies House (number 09834131; OpenRegistry canonical ID GB-09834131-bayzone-uk-pty-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 189 active companies registered in Beaworthy (postcode EX21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-21
Registered Address
EASTFIELD, SHEBBEAR, BEAWORTHY, EX21 5HN, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-24. Next confirmation statement due 2026-08-07.

Persons with significant control

BAYZONE UK PTY LIMITED has 2 persons with significant control on file:

  • Mr Daniel James Tonkin born 1976 resident in England, English national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Ronald Mccallum born 1966 resident in Australia, Australian national. Notified 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Sean Patrick Tandy born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 71129 (Other engineering activities):

Other companies registered in Beaworthy: