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Bay Topco Limited

Bay Topco Limited is an active company incorporated on 24 January 2024 with the registered office located in Elland, West Yorkshire. Bay Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15438149
Private limited company
Age
1 year 9 months
Incorporated 24 January 2024
Size
Unreported
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 24 Jan30 Sep 2024 (8 months)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
The Second Floor, Rosemount House
Huddersfield Road
Elland
HX5 0EE
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • Coo • British • Lives in England • Born in Apr 1971
Director • Ceo • British • Lives in England • Born in Jun 1965
Director • French • Lives in France • Born in Jan 1963
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Bay Bidco Limited
Mr John Warwick Lewthwaite, Haydn Jonathan Mursell, and 2 more are mutual people.
Active
Rosse Systems Limited
Mr John Warwick Lewthwaite, Sophie Robyn Calverley, and 1 more are mutual people.
Active
Checkmate Fire Solutions Limited
Mr John Warwick Lewthwaite, Sophie Robyn Calverley, and 1 more are mutual people.
Active
Checkmate Holdings Group Limited
Mr John Warwick Lewthwaite, Sophie Robyn Calverley, and 1 more are mutual people.
Active
Checkmate Fire Compliance Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Checkmate Holdings Ltd
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Bay Holdco Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Bay Midco Limited
Mr John Warwick Lewthwaite and Sophie Robyn Calverley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Jan30 Sep 2024
Traded for 8 months
Cash in Bank
£3.31M
Turnover
£26.63M
Employees
261
Total Assets
£53.31M
Total Liabilities
-£52.52M
Net Assets
£790K
Debt Ratio (%)
99%
Latest Activity
Group Accounts Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
8 Months Ago on 4 Mar 2025
Miss Sophie Robyn Earnshaw Details Changed
1 Year 1 Month Ago on 24 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr Jonathan Geoffrey Marsh Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mr John Warwick Lewthwaite Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mr. Pierre Jean-Claude Gallix Appointed
1 Year 7 Months Ago on 22 Mar 2024
Mr. Haydn Jonathan Mursell Appointed
1 Year 7 Months Ago on 22 Mar 2024
Miss Sophie Robyn Earnshaw Appointed
1 Year 7 Months Ago on 22 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 7 May 2025
Confirmation statement made on 23 January 2025 with updates
Submitted on 4 Mar 2025
Director's details changed for Miss Sophie Robyn Earnshaw on 24 September 2024
Submitted on 3 Oct 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 19 Apr 2024
Memorandum and Articles of Association
Submitted on 7 Apr 2024
Resolutions
Submitted on 7 Apr 2024
Appointment of Mr Jonathan Geoffrey Marsh as a director on 22 March 2024
Submitted on 3 Apr 2024
Registered office address changed from C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom to The Second Floor, Rosemount House Huddersfield Road Elland HX5 0EE on 3 April 2024
Submitted on 3 Apr 2024
Appointment of Miss Sophie Robyn Earnshaw as a director on 22 March 2024
Submitted on 27 Mar 2024
Appointment of Mr. Haydn Jonathan Mursell as a director on 22 March 2024
Submitted on 27 Mar 2024
Repayment History
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