BAY CONSTRUCTION LTD

Key Data

Status

Active

Company No.

08976719

Incorporation date

03/04/2014

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2014)

12/03/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

16/10/2025

Confirmation statement made on 2025-10-15 with no updates

View PDF (3 pages)

10/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

21/10/2024

Change of details for Mrs Meera Rupani as a person with significant control on 2023-10-01

View PDF (2 pages)

21/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

16/10/2024

Secretary's details changed for Tom Pratt on 2024-10-15

View PDF (1 pages)

11/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

07/11/2023

Second filing of Confirmation Statement dated 2023-10-15

View PDF (3 pages)

16/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (4 pages)

13/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

10/11/2022

Termination of appointment of Andrew Fudge as a director on 2022-11-09

View PDF (1 pages)

10/11/2022

Termination of appointment of Dipesh Pravinkant Khimasia as a director on 2022-11-09

View PDF (1 pages)

10/11/2022

Termination of appointment of Ashwin Motichand Shah as a director on 2022-11-09

View PDF (1 pages)

31/10/2022

Termination of appointment of Meera Rupani as a director on 2022-09-18

View PDF (1 pages)

27/10/2022

Confirmation statement made on 2022-10-15 with no updates

View PDF (3 pages)

12/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

27/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

14/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

15/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

30/04/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

25/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

23/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

19/10/2018

Confirmation statement made on 2018-10-15 with updates

View PDF (4 pages)

19/10/2018

Cessation of Tom Russell Pratt as a person with significant control on 2018-10-01

View PDF (1 pages)

19/10/2018

Notification of Meera Rupani as a person with significant control on 2018-10-01

View PDF (2 pages)

19/10/2018

Cessation of Helen Louise Pratt as a person with significant control on 2018-10-01

View PDF (1 pages)

17/10/2018

Register(s) moved to registered office address Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY

View PDF (1 pages)

11/10/2018

Appointment of Mr Ashwin Motichand Shah as a director on 2018-10-01

View PDF (2 pages)

10/10/2018

Statement of capital following an allotment of shares on 2018-10-01

View PDF (3 pages)

04/10/2018

Registered office address changed from 22 Union Street Newton Abbot TQ12 2JS to Tudor House 185 Kenton Road Harrow Middlesex HA3 0EY on 2018-10-04

View PDF (1 pages)

03/10/2018

Appointment of Mr Dipesh Pravinkant Khimasia as a director on 2018-10-01

View PDF (2 pages)

03/10/2018

Appointment of Mrs Meera Rupani as a director on 2018-10-01

View PDF (2 pages)

03/10/2018

Appointment of Mr Andrew Fudge as a director on 2018-10-01

View PDF (2 pages)

20/09/2018

Current accounting period extended from 2018-04-30 to 2018-09-30

View PDF (1 pages)

16/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

02/01/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (2 pages)

20/04/2017

Register(s) moved to registered inspection location Greenacres Southdown Hill Brixham TQ5 0AH

View PDF (1 pages)

19/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

19/04/2017

Register inspection address has been changed to Greenacres Southdown Hill Brixham TQ5 0AH

View PDF (1 pages)

13/01/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

02/12/2015

Accounts for a dormant company made up to 2015-04-30

View PDF (2 pages)

11/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

03/04/2014

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-10.45 % *

* during past year

Cash in Bank

£102,464.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

15/10/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
6
38.59K
-
0.00
114.42K
-

2022
7
52.45K
-
0.00
102.46K
-

2022
7
52.45K
-
0.00
102.46K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

52.45K £35.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

102.46K £-10.45 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fudge, Andrew	Director	01/10/2018 - 09/11/2022	20
Rupani, Meera	Director	01/10/2018 - 18/09/2022	22
Shah, Ashwin Motichand	Director	01/10/2018 - 09/11/2022	60
Khimasia, Dipesh Pravinkant	Director	01/10/2018 - 09/11/2022	24
Pratt, Helen Louise	Director	03/04/2014 - Present	3

Persons with Significant Control

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

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BAY CONSTRUCTION LTD

BAY CONSTRUCTION LTD is an(a) Active company incorporated on 03/04/2014 with the registered office located at Tudor House, 185 Kenton Road, Harrow, Middlesex HA3 0EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BAY CONSTRUCTION LTD?

BAY CONSTRUCTION LTD is currently Active. It was registered on 03/04/2014 .

Where is BAY CONSTRUCTION LTD located?

BAY CONSTRUCTION LTD is registered at Tudor House, 185 Kenton Road, Harrow, Middlesex HA3 0EY.

What does BAY CONSTRUCTION LTD do?

BAY CONSTRUCTION LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does BAY CONSTRUCTION LTD have?

BAY CONSTRUCTION LTD had 7 employees in 2022.

What is the latest filing for BAY CONSTRUCTION LTD?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-09-30.