About

Registered Number: 05841976
Date of Incorporation: 09/06/2006 (17 years and 10 months ago)
Company Status: Active
Registered Address: 45 Heol Islwyn, Fforestfach, Swansea, SA5 4NZ

 

Having been setup in 2006, Bay View Systems Ltd has its registered office in Swansea, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. There are 3 directors listed as Harvey, Sarah Louise, Harvey, Jonathan Leighton, Harvey, Donald for this company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARVEY, Jonathan Leighton 09 June 2006 - 1
Secretary Name Appointed Resigned Total Appointments
HARVEY, Sarah Louise 24 May 2018 - 1
HARVEY, Donald 09 June 2006 24 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 18 June 2020
AA - Annual Accounts 25 September 2019
AA01 - Change of accounting reference date 25 June 2019
CS01 - N/A 20 June 2019
AA - Annual Accounts 11 September 2018
CS01 - N/A 20 June 2018
AA01 - Change of accounting reference date 12 June 2018
AP03 - Appointment of secretary 24 May 2018
TM02 - Termination of appointment of secretary 24 May 2018
AA - Annual Accounts 30 June 2017
CS01 - N/A 09 June 2017
AR01 - Annual Return 20 July 2016
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 09 June 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 10 June 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 12 June 2013
CH01 - Change of particulars for director 11 June 2013
AD01 - Change of registered office address 04 June 2013
AR01 - Annual Return 13 June 2012
AA - Annual Accounts 10 May 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 29 June 2011
AD01 - Change of registered office address 29 June 2011
AD01 - Change of registered office address 01 October 2010
AR01 - Annual Return 26 July 2010
AA - Annual Accounts 28 June 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 29 June 2009
363a - Annual Return 09 June 2009
363a - Annual Return 06 August 2008
AA - Annual Accounts 08 April 2008
225 - Change of Accounting Reference Date 04 March 2008
287 - Change in situation or address of Registered Office 12 June 2007
363a - Annual Return 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2007
287 - Change in situation or address of Registered Office 18 October 2006
NEWINC - New incorporation documents 09 June 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.