About

Registered Number: 04938862
Date of Incorporation: 21/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: Cardiff Marine Village, Penarth Road, Cardiff, CF11 8TU

 

Established in 2003, Bay Marine Insurance Consultants Ltd have registered office in Cardiff, it's status at Companies House is "Active". We don't currently know the number of employees at the company. The company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARR, Marcelle 01 May 2013 - 1
GATES, Marika 01 May 2013 - 1
NEWBOLD, Alan Peter 15 December 2010 - 1
NEWBOLD, Susanne Lynda 06 November 2003 - 1
Secretary Name Appointed Resigned Total Appointments
NEWBOLD, Alan Peter 06 November 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 January 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 11 November 2018
CS01 - N/A 22 October 2018
AA - Annual Accounts 27 March 2018
CS01 - N/A 24 October 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 09 November 2015
CH01 - Change of particulars for director 15 May 2015
CH01 - Change of particulars for director 15 May 2015
CH03 - Change of particulars for secretary 15 May 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 04 November 2013
AP01 - Appointment of director 07 May 2013
AP01 - Appointment of director 07 May 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 28 October 2011
AD01 - Change of registered office address 01 February 2011
AP01 - Appointment of director 11 January 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 08 April 2010
CH01 - Change of particulars for director 09 November 2009
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 06 March 2008
363a - Annual Return 10 December 2007
AA - Annual Accounts 19 August 2007
363a - Annual Return 07 November 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 01 November 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 01 November 2004
288b - Notice of resignation of directors or secretaries 02 December 2003
288b - Notice of resignation of directors or secretaries 02 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 2003
287 - Change in situation or address of Registered Office 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
288a - Notice of appointment of directors or secretaries 02 December 2003
MEM/ARTS - N/A 19 November 2003
CERTNM - Change of name certificate 11 November 2003
NEWINC - New incorporation documents 21 October 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.