About

Registered Number: 01982375
Date of Incorporation: 27/01/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH

 

Based in Bourne End, Bay View Rise Management Co. Ltd was setup in 1986, it's status in the Companies House registry is set to "Active". There are 12 directors listed as Kearns, Peter, Morris, Stephen Gareth, Jenkins, Pauline, Burbridge, Arthur James Sadie, Carvalho Pinto, Leandro, Cooke, David Stuart, Cridge, Arthur Thomas, Hawkins, Christina Claire, Dr, Jenkins, Tom Jervis, Palmer, Michelle Marie, Turner, Joan Brenda, Wilding, Terence Thomas for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEARNS, Peter 10 August 2005 - 1
MORRIS, Stephen Gareth 19 April 2013 - 1
BURBRIDGE, Arthur James Sadie N/A 09 June 1993 1
CARVALHO PINTO, Leandro 19 August 2014 08 April 2019 1
COOKE, David Stuart N/A 18 October 2002 1
CRIDGE, Arthur Thomas N/A 02 October 1997 1
HAWKINS, Christina Claire, Dr 28 March 2017 28 March 2017 1
JENKINS, Tom Jervis N/A 10 December 1992 1
PALMER, Michelle Marie 19 December 1994 01 April 1999 1
TURNER, Joan Brenda N/A 06 December 2004 1
WILDING, Terence Thomas N/A 10 August 2005 1
Secretary Name Appointed Resigned Total Appointments
JENKINS, Pauline 23 July 1991 17 December 1991 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 31 December 2019
AA - Annual Accounts 14 June 2019
TM01 - Termination of appointment of director 08 April 2019
TM01 - Termination of appointment of director 19 February 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 15 September 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 28 June 2017
AP01 - Appointment of director 09 June 2017
AP01 - Appointment of director 12 May 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 26 January 2016
AD01 - Change of registered office address 11 January 2016
AA - Annual Accounts 09 July 2015
CH01 - Change of particulars for director 02 February 2015
AR01 - Annual Return 01 February 2015
AA - Annual Accounts 24 November 2014
AP01 - Appointment of director 15 September 2014
AR01 - Annual Return 07 February 2014
AP04 - Appointment of corporate secretary 05 February 2014
TM02 - Termination of appointment of secretary 05 February 2014
AA - Annual Accounts 14 August 2013
AP01 - Appointment of director 23 May 2013
AD01 - Change of registered office address 13 May 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 24 December 2012
TM01 - Termination of appointment of director 04 December 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 18 July 2011
AR01 - Annual Return 02 February 2011
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 12 October 2009
363a - Annual Return 27 January 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 11 January 2007
AA - Annual Accounts 29 August 2006
363a - Annual Return 30 January 2006
288b - Notice of resignation of directors or secretaries 20 December 2005
288a - Notice of appointment of directors or secretaries 22 August 2005
288b - Notice of resignation of directors or secretaries 22 August 2005
AA - Annual Accounts 15 July 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 21 October 2004
363s - Annual Return 15 January 2004
AA - Annual Accounts 05 September 2003
363s - Annual Return 04 March 2003
288b - Notice of resignation of directors or secretaries 11 November 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 18 January 2001
AA - Annual Accounts 26 July 2000
363s - Annual Return 13 January 2000
288b - Notice of resignation of directors or secretaries 13 January 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 17 December 1998
AA - Annual Accounts 17 July 1998
363s - Annual Return 25 January 1998
AA - Annual Accounts 20 July 1997
363s - Annual Return 03 January 1997
288b - Notice of resignation of directors or secretaries 08 October 1996
288a - Notice of appointment of directors or secretaries 08 October 1996
287 - Change in situation or address of Registered Office 08 October 1996
AA - Annual Accounts 11 July 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 22 May 1995
288 - N/A 26 January 1995
363s - Annual Return 26 January 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 07 February 1994
288 - N/A 07 February 1994
AA - Annual Accounts 18 June 1993
AUD - Auditor's letter of resignation 09 June 1993
363s - Annual Return 14 February 1993
288 - N/A 03 February 1993
AA - Annual Accounts 04 August 1992
AA - Annual Accounts 15 May 1992
363b - Annual Return 14 February 1992
288 - N/A 06 February 1992
288 - N/A 06 February 1992
288 - N/A 06 February 1992
288 - N/A 13 August 1991
287 - Change in situation or address of Registered Office 17 July 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 14 January 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 26 January 1989
363 - Annual Return 26 January 1989
288 - N/A 25 May 1988
AA - Annual Accounts 08 December 1987
363 - Annual Return 02 September 1987
287 - Change in situation or address of Registered Office 02 April 1987
288 - N/A 26 February 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.