General information

Name:

Bay Defender Ltd

Office Address:

20-21 Bookham Industrial Estate Bookham KT23 3EU Leatherhead

Number: 02812116

Incorporation date: 1993-04-23

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bay Defender has been in this business for at least thirty one years. Started under company registration number 02812116, the firm is listed as a Private Limited Company. You can reach the office of this firm during business hours under the following address: 20-21 Bookham Industrial Estate Bookham, KT23 3EU Leatherhead. From 2011-03-10 Bay Defender Limited is no longer under the business name Electro Automation (u.k.). This business's classified under the NACE and SIC code 74990 - Non-trading company. Bay Defender Ltd released its account information for the period up to 2022-10-31. The company's latest annual confirmation statement was filed on 2023-04-23.

This business owes its well established position on the market and constant growth to two directors, specifically Robert F. and Patrick D., who have been supervising the firm since 2011-03-09. To provide support to the directors, this particular business has been utilizing the skills of Patrick D. as a secretary since the appointment on 1993-04-23.

  • Previous company's names
  • Bay Defender Limited 2011-03-10
  • Electro Automation (u.k.) Limited 1993-04-23

Company staff

Robert F.

Role: Director

Appointed: 09 March 2011

Latest update: 23 January 2024

Patrick D.

Role: Director

Appointed: 23 April 1993

Latest update: 23 January 2024

Patrick D.

Role: Secretary

Appointed: 23 April 1993

Latest update: 23 January 2024

People with significant control

Patrick D. is the individual who has control over this firm, has substantial control or influence over the company.

Patrick D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
John W.
Notified on 6 April 2016
Ceased on 13 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023

Company filings

Filing category

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Small-sized company accounts made up to 2022/10/31 (AA)
filed on: 7th, August 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
31
Company Age

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