ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bay Investment Group Ltd

Bay Investment Group Ltd is an active company incorporated on 31 May 2023 with the registered office located in London, Greater London. Bay Investment Group Ltd was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
14906414
Private limited company
Age
2 years 3 months
Incorporated 31 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 31 May31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
29 Park Grove
London
E15 3QT
England
Address changed on 2 Sep 2025 (10 days ago)
Previous address was Flat 4 120 Romford Road London E15 4EH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1987
Ms Dipti Nilesh Chaudhary
PSC • British • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
N D General Trading Ltd
Dipti Nilesh Chaudhary is a mutual person.
Active
NDD Trading Ltd
Dipti Nilesh Chaudhary is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£156.21K
Total Liabilities
-£156.8K
Net Assets
-£590
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
10 Days Ago on 2 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Incorporated
2 Years 3 Months Ago on 31 May 2023
Get Credit Report
Discover Bay Investment Group Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Registered office address changed from Flat 4 120 Romford Road London E15 4EH England to 29 Park Grove London E15 3QT on 2 September 2025
Submitted on 2 Sep 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 2 Jul 2025
Micro company accounts made up to 31 May 2024
Submitted on 19 Jun 2024
Confirmation statement made on 30 May 2024 with no updates
Submitted on 19 Jun 2024
Incorporation
Submitted on 31 May 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year