Bay Capital Partners Uk Ltd

About

Registered Number: 06037597

Date of Incorporation: 28/12/2006 (18 years and 3 months ago)

Company Status: Active

Registered Address: 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN,

Having been setup in 2006, Bay Capital Partners Uk Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 4 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
SHAH, Bhavesh Shantilal	30 June 2012	-	1
OBEROI, Radhika	05 April 2012	30 June 2012	1
PALM, Adelaida Delgado	29 December 2006	05 April 2012	1

Secretary Name	Appointed	Resigned	Total Appointments
COULT, Roderick Michael	02 April 2008	13 December 2017	1

Filing History

Document Type	Date
AA - Annual Accounts	29 September 2020
CS01 - N/A	08 January 2020
AA - Annual Accounts	26 September 2019
CH01 - Change of particulars for director	01 March 2019
AD01 - Change of registered office address	25 February 2019
CS01 - N/A	28 December 2018
PSC04 - N/A	12 December 2018
PSC04 - N/A	11 December 2018
PSC04 - N/A	11 December 2018
CH01 - Change of particulars for director	11 December 2018
CH01 - Change of particulars for director	11 December 2018
CH01 - Change of particulars for director	11 December 2018
TM01 - Termination of appointment of director	31 August 2018
AA - Annual Accounts	15 August 2018
AP01 - Appointment of director	02 July 2018
PSC04 - N/A	09 January 2018
PSC04 - N/A	09 January 2018
CS01 - N/A	08 January 2018
AD01 - Change of registered office address	08 January 2018
CH01 - Change of particulars for director	08 January 2018
CH01 - Change of particulars for director	08 January 2018
CH01 - Change of particulars for director	08 January 2018
TM02 - Termination of appointment of secretary	13 December 2017
AD01 - Change of registered office address	14 November 2017
AA - Annual Accounts	26 September 2017
AD01 - Change of registered office address	19 May 2017
CS01 - N/A	12 January 2017
AA - Annual Accounts	12 May 2016
AR01 - Annual Return	13 January 2016
AA - Annual Accounts	16 April 2015
AR01 - Annual Return	07 January 2015
AD01 - Change of registered office address	07 January 2015
AA - Annual Accounts	18 September 2014
AP01 - Appointment of director	21 July 2014
AR01 - Annual Return	23 January 2014
AA - Annual Accounts	20 June 2013
AR01 - Annual Return	31 January 2013
AA - Annual Accounts	18 July 2012
AP01 - Appointment of director	02 July 2012
TM01 - Termination of appointment of director	02 July 2012
AP01 - Appointment of director	11 May 2012
TM01 - Termination of appointment of director	30 April 2012
AR01 - Annual Return	11 January 2012
AA - Annual Accounts	22 July 2011
AR01 - Annual Return	05 January 2011
AA - Annual Accounts	04 May 2010
AR01 - Annual Return	21 January 2010
CH01 - Change of particulars for director	21 January 2010
AA - Annual Accounts	10 August 2009
363a - Annual Return	13 January 2009
AA - Annual Accounts	21 October 2008
288b - Notice of resignation of directors or secretaries	18 August 2008
288a - Notice of appointment of directors or secretaries	18 August 2008
287 - Change in situation or address of Registered Office	18 August 2008
288b - Notice of resignation of directors or secretaries	11 August 2008
363a - Annual Return	08 January 2008
CERTNM - Change of name certificate	04 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	20 April 2007
288a - Notice of appointment of directors or secretaries	14 March 2007
288b - Notice of resignation of directors or secretaries	29 December 2006
NEWINC - New incorporation documents	28 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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