BAY CAPITAL PARTNERS UK LIMITED

Key Data

Status

Active

Company No.

06037597

Incorporation date

28/12/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/2006)

06/01/2026

Change of details for Mr Bhavesh Shantilal Shah as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-12-28 with no updates

View PDF (3 pages)

04/09/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

02/01/2025

Confirmation statement made on 2024-12-28 with updates

View PDF (5 pages)

24/12/2024

Change of details for Mr Bhavesh Shah as a person with significant control on 2024-07-15

View PDF (2 pages)

24/12/2024

Change of details for Mr Bhavesh Shah as a person with significant control on 2024-05-01

View PDF (2 pages)

23/12/2024

Director's details changed for Mr Bhavesh Shantilal Shah on 2024-07-15

View PDF (2 pages)

23/12/2024

Director's details changed for Mr Bhavesh Shantilal Shah on 2024-05-01

View PDF (2 pages)

22/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

04/09/2024

Appointment of Mr Siddharth Dinesh Mehta as a director on 2024-09-04

View PDF (2 pages)

05/08/2024

Termination of appointment of Dario Kadiev as a director on 2024-07-11

View PDF (1 pages)

27/04/2024

Resolutions

View PDF (1 pages)

23/04/2024

Statement of capital following an allotment of shares on 2024-04-22

View PDF (3 pages)

02/01/2024

Confirmation statement made on 2023-12-28 with updates

View PDF (5 pages)

21/09/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

11/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-28 with updates

View PDF (5 pages)

15/12/2022

Change of details for Mr Bhavesh Shah as a person with significant control on 2022-07-21

View PDF (2 pages)

14/12/2022

Director's details changed for Mr Bhavesh Shantilal Shah on 2022-07-21

View PDF (2 pages)

29/09/2022

Full accounts made up to 2021-12-31

View PDF (24 pages)

24/05/2022

Statement of capital following an allotment of shares on 2022-05-20

View PDF (3 pages)

04/01/2022

Confirmation statement made on 2021-12-28 with no updates

View PDF (3 pages)

16/09/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

06/01/2021

Confirmation statement made on 2020-12-28 with no updates

View PDF (3 pages)

29/09/2020

Full accounts made up to 2019-12-31

View PDF (23 pages)

08/01/2020

Confirmation statement made on 2019-12-28 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

01/03/2019

Director's details changed for Mr Dario Kadiev on 2019-02-25

View PDF (2 pages)

25/02/2019

Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2019-02-25

View PDF (1 pages)

28/12/2018

Confirmation statement made on 2018-12-28 with updates

View PDF (4 pages)

12/12/2018

Change of details for Mr Bhavesh Shah as a person with significant control on 2018-12-11

View PDF (2 pages)

11/12/2018

Change of details for Mr Bhavesh Shah as a person with significant control on 2018-12-11

View PDF (2 pages)

11/12/2018

Change of details for Mr Bhavesh Shah as a person with significant control on 2018-12-11

View PDF (2 pages)

11/12/2018

Director's details changed for Mr Bhavesh Shantilal Shah on 2018-12-11

View PDF (2 pages)

11/12/2018

Director's details changed for Mr Bhavesh Shantilal Shah on 2018-12-11

View PDF (2 pages)

11/12/2018

Director's details changed for Mr Bhavesh Shantilal Shah on 2018-12-11

View PDF (2 pages)

31/08/2018

Termination of appointment of James Michael Sheridan as a director on 2018-06-27

View PDF (1 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

02/07/2018

Appointment of Mr Dario Kadiev as a director on 2018-06-27

View PDF (2 pages)

09/01/2018

Change of details for Mr Bhavesh Shah as a person with significant control on 2017-12-27

View PDF (2 pages)

09/01/2018

Change of details for Mr Bhavesh Shah as a person with significant control on 2017-12-27

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-12-28 with updates

View PDF (4 pages)

08/01/2018

Registered office address changed from 20 North Audley Street London W1K 6HX England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 2018-01-08

View PDF (1 pages)

08/01/2018

Director's details changed for Mr James Michael Sheridan on 2017-12-27

View PDF (2 pages)

08/01/2018

Director's details changed for Mr Bhavesh Shantilal Shah on 2017-12-27

View PDF (2 pages)

08/01/2018

Director's details changed for Mr Bhavesh Shantilal Shah on 2017-12-27

View PDF (2 pages)

13/12/2017

Termination of appointment of Roderick Michael Coult as a secretary on 2017-12-13

View PDF (1 pages)

14/11/2017

Registered office address changed from 21 Upper Brook Street London W1K 7PY England to 20 North Audley Street London W1K 6HX on 2017-11-14

View PDF (1 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

19/05/2017

Registered office address changed from Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to 21 Upper Brook Street London W1K 7PY on 2017-05-19

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-12-28 with updates

View PDF (6 pages)

12/05/2016

Total exemption full accounts made up to 2015-12-31

View PDF (9 pages)

13/01/2016

Annual return made up to 2015-12-28 with full list of shareholders

View PDF (5 pages)

16/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

07/01/2015

Annual return made up to 2014-12-28 with full list of shareholders

View PDF (5 pages)

07/01/2015

Registered office address changed from Room 4 Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT to Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT on 2015-01-07

View PDF (1 pages)

18/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

21/07/2014

Appointment of Mr James Michael Sheridan as a director on 2014-07-16

View PDF (2 pages)

23/01/2014

Annual return made up to 2013-12-28 with full list of shareholders

View PDF (4 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

31/01/2013

Annual return made up to 2012-12-28 with full list of shareholders

View PDF (4 pages)

18/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

02/07/2012

Appointment of Mr Bhavesh Shantilal Shah as a director

View PDF (2 pages)

02/07/2012

Termination of appointment of Radhika Oberoi as a director

View PDF (1 pages)

11/05/2012

Appointment of Radhika Oberoi as a director

View PDF (3 pages)

30/04/2012

Termination of appointment of Adelaida Palm as a director

View PDF (1 pages)

11/01/2012

Annual return made up to 2011-12-28 with full list of shareholders

View PDF (4 pages)

22/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

05/01/2011

Annual return made up to 2010-12-28 with full list of shareholders

View PDF (4 pages)

04/05/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

21/01/2010

Annual return made up to 2009-12-28 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Adelaida Palm on 2010-01-07

View PDF (2 pages)

10/08/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

13/01/2009

Return made up to 28/12/08; full list of members

View PDF (3 pages)

21/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/08/2008

Appointment terminate, secretary duport association LIMITED logged form

View PDF (1 pages)

18/08/2008

Secretary appointed roderick michael coult

View PDF (1 pages)

18/08/2008

Registered office changed on 18/08/2008 from 21 upper brook street london W1K 7PY

View PDF (1 pages)

11/08/2008

Appointment terminated secretary duport secretary LIMITED

View PDF (1 pages)

08/01/2008

Return made up to 28/12/07; full list of members

View PDF (2 pages)

04/06/2007

Certificate of change of name

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20/04/2007

Ad 28/12/06--------- £ si 8@1=8 £ ic 2/10

View PDF (1 pages)

14/03/2007

New director appointed

View PDF (2 pages)

29/12/2006

Director resigned

View PDF (1 pages)

28/12/2006

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£16,840.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
36.69K
-
0.00
16.84K
-

2021
2
36.69K
-
0.00
16.84K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

36.69K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

16.84K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kadiev, Dario	Director	27/06/2018 - 11/07/2024	22
Oberoi, Radhika	Director	05/04/2012 - 30/06/2012	5
Mr Siddharth Dinesh Mehta	Director	04/09/2024 - Present	8
Shah, Bhavesh Shantilal	Director	30/06/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BAY CAPITAL PARTNERS UK LIMITED

BAY CAPITAL PARTNERS UK LIMITED is an(a) Active company incorporated on 28/12/2006 with the registered office located at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAY CAPITAL PARTNERS UK LIMITED?

BAY CAPITAL PARTNERS UK LIMITED is currently Active. It was registered on 28/12/2006 .

Where is BAY CAPITAL PARTNERS UK LIMITED located?

BAY CAPITAL PARTNERS UK LIMITED is registered at 2nd Floor Regis House, 45 King William Street, London EC4R 9AN.

What does BAY CAPITAL PARTNERS UK LIMITED do?

BAY CAPITAL PARTNERS UK LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BAY CAPITAL PARTNERS UK LIMITED have?

BAY CAPITAL PARTNERS UK LIMITED had 2 employees in 2021.

What is the latest filing for BAY CAPITAL PARTNERS UK LIMITED?

The latest filing was on 06/01/2026: Change of details for Mr Bhavesh Shantilal Shah as a person with significant control on 2016-04-06.