ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bay Midco Limited

Bay Midco Limited is an active company incorporated on 25 January 2024 with the registered office located in Elland, West Yorkshire. Bay Midco Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15442116
Private limited company
Age
1 year 11 months
Incorporated 25 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 24 January 2025 (11 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (24 days remaining)
Last change occurred 10 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 (5 months remaining)
Contact
Address
The Second Floor, Rosemount House
Huddersfield Road
Elland
HX5 0EE
England
Address changed on 3 Apr 2024 (1 year 9 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 • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in May 1991
Bay Holdco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Rosse Systems Limited
Sophie Robyn Calverley and Simon Edward Finnie are mutual people.
Active
Checkmate Fire Solutions Limited
Sophie Robyn Calverley and Simon Edward Finnie are mutual people.
Active
Checkmate Fire Compliance Limited
Sophie Robyn Calverley and Simon Edward Finnie are mutual people.
Active
Checkmate Holdings Ltd
Sophie Robyn Calverley and Simon Edward Finnie are mutual people.
Active
Checkmate Holdings Group Limited
Sophie Robyn Calverley and Simon Edward Finnie are mutual people.
Active
Bay Topco Limited
Sophie Robyn Calverley and Simon Edward Finnie are mutual people.
Active
Bay Holdco Limited
Sophie Robyn Calverley and Simon Edward Finnie are mutual people.
Active
Bay Bidco Limited
Sophie Robyn Calverley and Simon Edward Finnie 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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£20.62M
Total Liabilities
-£4.01M
Net Assets
£16.6M
Debt Ratio (%)
19%
Latest Activity
John Warwick Lewthwaite Resigned
12 Days Ago on 1 Jan 2026
Mr Simon Edward Finnie Appointed
12 Days Ago on 1 Jan 2026
Subsidiary Accounts Submitted
8 Months Ago on 12 May 2025
Confirmation Submitted
10 Months Ago on 4 Mar 2025
Miss Sophie Robyn Earnshaw Details Changed
1 Year 3 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 9 Months Ago on 3 Apr 2024
Mr. John Warwick Lewthwaite Appointed
1 Year 9 Months Ago on 22 Mar 2024
Simon James May Resigned
1 Year 9 Months Ago on 22 Mar 2024
Hc 1357 Limited (PSC) Details Changed
1 Year 10 Months Ago on 28 Feb 2024
Bay Holdco Limited (PSC) Details Changed
1 Year 11 Months Ago on 25 Jan 2024
Get Credit Report
Discover Bay Midco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of John Warwick Lewthwaite as a director on 1 January 2026
Submitted on 7 Jan 2026
Appointment of Mr Simon Edward Finnie as a director on 1 January 2026
Submitted on 7 Jan 2026
Change of details for Bay Holdco Limited as a person with significant control on 25 January 2024
Submitted on 11 Jul 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
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 12 May 2025
Change of details for Hc 1357 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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year