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BAY HOLDINGS (NW) LIMITED

Active
10016456·incorporated 2016-02-19

BAY HOLDINGS (NW) LIMITED is an active UK private limited company, incorporated on 19 February 2016 at Companies House (number 10016456; OpenRegistry canonical ID GB-10016456-bay-holdings-nw-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 48,164 active companies registered in Liverpool (postcode L3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-19
Registered Address
SEYMOUR CHAMBERS, 92 LONDON ROAD, LIVERPOOL, L3 5NW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-02-28. Next accounts due 2025-02-28. Financial year-end: 28/02. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2024-05-19. Next confirmation statement due 2025-06-02.

Mortgages and charges

13 charges recorded against the company at Companies House: 9 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BAY HOLDINGS (NW) LIMITED has 1 person with significant control on file:

  • Mr Robert John Taylor born 1979 resident in England, British national. Notified 2023-04-28.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Robert John Taylor born 1979 resident in England, British national. Notified 2017-08-08. Ceased 2018-03-01.
    • Owns 75% or more of shares
  • Mr Robert John Taylor born 1979 resident in England, British national. Notified 2018-04-09. Ceased 2020-08-12.
    • Has significant influence or control
  • Mrs Cheryl Margaret Taylor born 1983 resident in England, British national. Notified 2020-08-12. Ceased 2022-08-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr John Cosgrove born 1953 resident in England, British national. Notified 2017-02-17. Ceased 2017-08-08.
    • Owns 75% or more of shares
  • Mr John Cosgrove born 1953 resident in England, English national. Notified 2018-03-01. Ceased 2018-04-09.
    • Owns 75% or more of shares
  • Mr Atif Mohammed Iqbal born 1973 resident in England, British national. Notified 2022-08-11. Ceased 2023-04-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BAY HOLDINGS (NW) LIMITED has previously traded as:

  • SALBECK HOMES LTD (until 2020-03-11)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

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