General information

Name:

Bay Importers Ltd

Office Address:

Lodge Farm Longhedge Lane Alverton NG13 9PL Nottingham

Number: 04882534

Incorporation date: 2003-08-29

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is based in Nottingham under the following Company Registration No.: 04882534. It was started in the year 2003. The main office of the firm is situated at Lodge Farm Longhedge Lane Alverton. The zip code is NG13 9PL. Launched as Altaford, this business used the business name until Thu, 22nd Jun 2006, at which point it got changed to Bay Importers Limited. This firm's Standard Industrial Classification Code is 74990 - Non-trading company. 2022-08-31 is the last time when the company accounts were reported.

According to the latest data, there’s only a single director in the company: Denis C. (since Wed, 1st Nov 2023). The limited company had been directed by Helen C. till almost one year ago. At least one secretary in this firm is a limited company, specifically Peak Legal Limited.

  • Previous company's names
  • Bay Importers Limited 2006-06-22
  • Altaford Limited 2003-08-29

Financial data based on annual reports

Company staff

Denis C.

Role: Director

Appointed: 01 November 2023

Latest update: 23 April 2024

Role: Corporate Secretary

Appointed: 29 August 2003

Address: Longhedge Lane, Alverton, Nottinghamshire, NG13 9PL, United Kingdom

Latest update: 23 April 2024

People with significant control

The companies with significant control over this firm include: Peak Legal Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Longhedge Lane, Alverton, NG13 9PL and was registered as a PSC under the reg no 3056545.

Peak Legal Limited
Address: Lodge Farm Longhedge Lane, Alverton, Nottingham, NG13 9PL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 3056545
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 September 2024
Confirmation statement last made up date 29 August 2023
Annual Accounts 1 May 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 1 May 2013
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-09-01
Date Approval Accounts 31 December 2013
Annual Accounts 31 December 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 31 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 31 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts
End Date For Period Covered By Report 2013-08-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Director's appointment terminated on 22nd January 2024 (TM01)
filed on: 22nd, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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