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BAY RESTAURANT GROUP LIMITED - 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
Company Information
- Company registration number
- 06457368
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Monkspath Hall Road
- Solihull
- B90 4SJ
- United Kingdom 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom UK
Management
- Managing Directors
- ROSS, David Andrew (director)
- MCDOWALL, David (director)
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-19
- Age Of Company 2007-12-19 17 years
- SIC/NACE
- 56302
Ownership
- Beneficial Owners
- -
- -
- Stonegate Pub Company Pikco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEW RESTAURANT HOLDING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2025-06-25
- Last Date: 2023-09-24
✓
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2026-01-02
- Last Date: 2024-12-19
✓
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BAY RESTAURANT GROUP LIMITED Company Description
- BAY RESTAURANT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06457368. Its current trading status is "live". It was registered 2007-12-19. It was previously called NEW RESTAURANT HOLDING COMPANY LIMITED. It has declared SIC or NACE codes as "56302". It has 2 directors The latest accounts are filed up to 25/09/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at 3 Monkspath Hall Road .
Get BAY RESTAURANT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bay Restaurant Group Limited - 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom
- 2007-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAY RESTAURANT GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06457368#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06457368#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06457368#ADDSLCHUK
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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confirmation-statement-with-no-updates (2024-12-20) - CS01
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notification-of-a-person-with-significant-control (2024-09-26) - PSC02
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cessation-of-a-person-with-significant-control (2024-09-26) - PSC07
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termination-secretary-company-with-name-termination-date (2024-09-17) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-14) - MR01
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accounts-with-accounts-type-full (2024-07-01) - AA
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change-corporate-secretary-company-with-change-date (2024-06-12) - CH04
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-20) - MR01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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accounts-with-accounts-type-full (2023-07-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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accounts-with-accounts-type-full (2022-06-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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accounts-with-accounts-type-group (2020-08-27) - AA
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change-person-director-company-with-change-date (2020-12-10) - CH01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-group (2019-06-28) - AA
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-02) - PSC05
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confirmation-statement-with-updates (2018-01-02) - CS01
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accounts-with-accounts-type-group (2018-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-group (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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accounts-with-accounts-type-group (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
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change-person-director-company-with-change-date (2015-12-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-23) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01
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accounts-with-accounts-type-group (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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appoint-person-director-company-with-name (2014-06-18) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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accounts-with-accounts-type-group (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-21) - MG02
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legacy (2012-12-12) - MG01
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accounts-with-accounts-type-group (2012-07-27) - AA
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termination-director-company-with-name (2012-02-22) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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legacy (2011-10-21) - MG01
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accounts-with-accounts-type-group (2011-10-19) - AA
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legacy (2011-08-03) - MG02
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termination-director-company-with-name (2011-06-22) - TM01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-account-reference-date-company-previous-shortened (2011-10-17) - AA01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-21) - TM01
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accounts-with-accounts-type-group (2010-09-10) - AA
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termination-director-company-with-name (2010-03-04) - TM01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-23) - AD03
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change-sail-address-company (2009-12-23) - AD02
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change-corporate-secretary-company-with-change-date (2009-12-23) - CH04
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-group (2009-11-25) - AA
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legacy (2009-06-24) - 395
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legacy (2009-03-20) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288a
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legacy (2008-03-31) - 288a
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legacy (2008-04-01) - 287
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certificate-change-of-name-company (2008-03-18) - CERTNM
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certificate-change-of-name-company (2008-03-10) - CERTNM
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legacy (2008-04-01) - 225
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legacy (2008-04-01) - 288b
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resolution (2008-04-08) - RESOLUTIONS
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resolution (2008-04-03) - RESOLUTIONS
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legacy (2008-04-03) - 123
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legacy (2008-04-08) - 123
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legacy (2008-04-08) - 88(2)
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memorandum-articles (2008-04-18) - MEM/ARTS
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-04-30) - 288b
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legacy (2008-06-20) - 288c
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legacy (2008-07-08) - 288a
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resolution (2008-08-18) - RESOLUTIONS
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legacy (2008-12-19) - 363a
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legacy (2008-04-03) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-12-19) - NEWINC
