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Bay Holdco Limited

Bay Holdco Limited is an active company incorporated on 25 January 2024 with the registered office located in Elland, West Yorkshire. Bay Holdco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15441901
Private limited company
Age
1 year 9 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (3 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 25 Jan30 Sep 2024 (8 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
The Second Floor, Rosemount House
Huddersfield Road
Elland
HX5 0EE
England
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1965
Director • British • Lives in England • Born in May 1991
Bay Topco Limited
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20.62M
Total Liabilities
-£4.01M
Net Assets
£16.6M
Debt Ratio (%)
19%
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
7 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 6 Months Ago on 3 Apr 2024
Mr. John Warwick Lewthwaite Appointed
1 Year 7 Months Ago on 22 Mar 2024
Miss Sophie Robyn Earnshaw Appointed
1 Year 7 Months Ago on 22 Mar 2024
Simon James May Resigned
1 Year 7 Months Ago on 22 Mar 2024
Hc 1356 Limited (PSC) Details Changed
1 Year 8 Months Ago on 28 Feb 2024
Richard Geraint Wilkey Resigned
1 Year 8 Months Ago on 27 Feb 2024
Bay Topco Limited (PSC) Details Changed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Change of details for Bay Topco Limited as a person with significant control on 25 January 2024
Submitted on 11 Jul 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 12 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 12 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 12 May 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 12 May 2025
Change of details for Hc 1356 Limited as a person with significant control on 28 February 2024
Submitted on 4 Mar 2025
Confirmation statement made on 24 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
Appointment of Mr. John Warwick Lewthwaite as a director on 22 March 2024
Submitted on 5 Jul 2024
Statement of capital following an allotment of shares on 22 March 2024
Submitted on 22 Apr 2024
Repayment History
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