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BAY CAPITAL PARTNERS UK LIMITED - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Company Information
- Company registration number
- 06037597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Regis House
- 45 King William Street
- London
- EC4R 9AN
- United Kingdom 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom UK
Management
- Managing Directors
- KADIEV, Dario
- SHAH, Bhavesh Shantilal
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-28
- Age Of Company 2006-12-28 17 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Bhavesh Shah
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BAY CAPITAL UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-28
- Annual Return
- Due Date: 2025-01-11
- Last Date: 2023-12-28
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BAY CAPITAL PARTNERS UK LIMITED Company Description
- BAY CAPITAL PARTNERS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 06037597. Its current trading status is "live". It was registered 2006-12-28. It was previously called BAY CAPITAL UK LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-28.It can be contacted at 2Nd Floor Regis House .
Get BAY CAPITAL PARTNERS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bay Capital Partners Uk Limited - 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 2006-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-04-23) - SH01
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resolution (2024-04-27) - RESOLUTIONS
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confirmation-statement-with-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-01-03) - CS01
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capital-allotment-shares (2023-04-11) - SH01
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accounts-with-accounts-type-full (2023-09-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-04) - CS01
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capital-allotment-shares (2022-05-24) - SH01
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accounts-with-accounts-type-full (2022-09-29) - AA
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change-person-director-company-with-change-date (2022-12-14) - CH01
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change-to-a-person-with-significant-control (2022-12-15) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-full (2021-09-16) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-01-08) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-26) - AA
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change-person-director-company-with-change-date (2019-03-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-25) - AD01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-09) - PSC04
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change-person-director-company-with-change-date (2018-01-08) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-08) - AD01
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confirmation-statement-with-updates (2018-01-08) - CS01
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appoint-person-director-company-with-name-date (2018-07-02) - AP01
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accounts-with-accounts-type-full (2018-08-15) - AA
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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change-person-director-company-with-change-date (2018-12-11) - CH01
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change-to-a-person-with-significant-control (2018-12-11) - PSC04
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change-to-a-person-with-significant-control (2018-12-12) - PSC04
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confirmation-statement-with-updates (2018-12-28) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-14) - AD01
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confirmation-statement-with-updates (2017-01-12) - CS01
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accounts-with-accounts-type-full (2017-09-26) - AA
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termination-secretary-company-with-name-termination-date (2017-12-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-19) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-16) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-09-18) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA
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appoint-person-director-company-with-name (2012-07-02) - AP01
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termination-director-company-with-name (2012-07-02) - TM01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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termination-director-company-with-name (2012-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-05) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-05-04) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-08-10) - AA
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legacy (2009-01-13) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-08-18) - 288b
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legacy (2008-08-18) - 288a
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legacy (2008-08-18) - 287
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legacy (2008-08-11) - 288b
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legacy (2008-01-08) - 363a
keyboard_arrow_right 2007
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legacy (2007-04-20) - 88(2)R
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certificate-change-of-name-company (2007-06-04) - CERTNM
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legacy (2007-03-14) - 288a
keyboard_arrow_right 2006
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legacy (2006-12-29) - 288b
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incorporation-company (2006-12-28) - NEWINC