BAY DEFENDER LIMITED

Key Data

Status

Active

Company No.

02812116

Incorporation date

23/04/1993

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1993)

29/04/2026

Confirmation statement made on 2026-04-23 with no updates

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01/08/2025

Accounts for a small company made up to 2024-10-31

View PDF (19 pages)

23/04/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

26/02/2025

Registered office address changed from 20-21 Bookham Industrial Estate Bookham Leatherhead Surrey KT23 3EU to 121 - 125 Wellington Street Winson Green Birmingham B18 4NN on 2025-02-26

View PDF (1 pages)

02/08/2024

Accounts for a small company made up to 2023-10-31

View PDF (17 pages)

24/04/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

07/08/2023

Accounts for a small company made up to 2022-10-31

View PDF (17 pages)

24/04/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

27/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (18 pages)

25/04/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

28/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (18 pages)

28/04/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

14/10/2020

Accounts for a small company made up to 2019-10-31

View PDF (18 pages)

05/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

01/08/2019

Accounts for a small company made up to 2018-10-31

View PDF (18 pages)

03/05/2019

Confirmation statement made on 2019-04-23 with no updates

View PDF (3 pages)

07/08/2018

Accounts for a small company made up to 2017-10-31

View PDF (16 pages)

03/05/2018

Cessation of John Walsh as a person with significant control on 2017-12-13

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03/05/2018

Termination of appointment of John Walsh as a director on 2017-12-13

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03/05/2018

Confirmation statement made on 2018-04-23 with no updates

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08/08/2017

Full accounts made up to 2016-10-31

View PDF (16 pages)

03/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (6 pages)

04/08/2016

Accounts for a small company made up to 2015-10-31

View PDF (7 pages)

17/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (7 pages)

05/08/2015

Accounts for a small company made up to 2014-10-31

View PDF (7 pages)

18/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (7 pages)

06/05/2015

Registration of charge 028121160003, created on 2015-04-27

View PDF (29 pages)

06/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (7 pages)

12/05/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (7 pages)

26/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (7 pages)

17/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (7 pages)

24/07/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

15/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (7 pages)

26/07/2011

Accounts for a small company made up to 2010-10-31

View PDF (6 pages)

18/05/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (7 pages)

08/04/2011

Appointment of Robert James Fleming as a director

View PDF (3 pages)

10/03/2011

Certificate of change of name

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02/08/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

18/05/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (6 pages)

21/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

15/05/2009

Return made up to 23/04/09; full list of members

View PDF (4 pages)

25/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

16/05/2008

Return made up to 23/04/08; full list of members

View PDF (4 pages)

16/05/2008

Registered office changed on 16/05/2008 from 44-45 bookham industrial estate bookham leatherhead surrey KT23 3EU

View PDF (1 pages)

11/06/2007

Accounts for a small company made up to 2006-10-31

View PDF (9 pages)

16/05/2007

Return made up to 23/04/07; no change of members

View PDF (7 pages)

14/07/2006

Accounts for a small company made up to 2005-10-31

View PDF (9 pages)

19/05/2006

Return made up to 23/04/06; full list of members

View PDF (7 pages)

18/07/2005

Accounts for a small company made up to 2004-10-31

View PDF (9 pages)

17/05/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

20/07/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

19/05/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

20/08/2003

Accounts for a small company made up to 2002-10-31

View PDF (7 pages)

12/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

29/06/2002

Accounts for a small company made up to 2001-10-31

View PDF (8 pages)

27/05/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

25/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (9 pages)

23/05/2001

Return made up to 23/04/01; full list of members

View PDF (6 pages)

07/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (9 pages)

25/07/2000

Registered office changed on 25/07/00 from: unit 2 gillmoss industrial estate gillmoss liverpool L11 0EE

View PDF (1 pages)

03/07/2000

Return made up to 23/04/00; full list of members

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24/03/2000

Ad 21/10/99--------- £ si 150000@1=150000 £ ic 100000/250000

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13/01/2000

Director resigned

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13/01/2000

Director resigned

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01/07/1999

Accounts for a small company made up to 1998-10-31

View PDF (8 pages)

14/05/1999

Return made up to 23/04/99; full list of members

View PDF (10 pages)

23/06/1998

Accounts for a small company made up to 1997-10-31

View PDF (8 pages)

27/05/1998

Return made up to 23/04/98; full list of members

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12/08/1997

New director appointed

View PDF (2 pages)

21/05/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

21/05/1997

Return made up to 23/04/97; full list of members

View PDF (6 pages)

17/04/1997

New director appointed

View PDF (2 pages)

12/05/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

12/05/1996

Return made up to 23/04/96; no change of members

View PDF (4 pages)

14/06/1995

Accounts for a small company made up to 1994-10-31

View PDF (8 pages)

14/06/1995

Return made up to 23/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

18/05/1994

Auditor's resignation

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13/05/1994

Return made up to 23/04/94; full list of members

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04/05/1994

Particulars of mortgage/charge

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24/03/1994

Accounts for a small company made up to 1993-10-31

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21/12/1993

Resolutions

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21/12/1993

Ad 06/10/93--------- £ si 99998@1=99998 £ ic 2/100000

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21/10/1993

New director appointed

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08/09/1993

Accounting reference date notified as 31/10

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08/09/1993

Registered office changed on 08/09/93 from: 64 runnels lane thornton merseyside L23 1TR

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01/09/1993

Particulars of mortgage/charge

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26/08/1993

Auditor's resignation

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19/05/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/04/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

23/04/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Walsh, John	Director	22/04/1993 - 12/12/2017	6
Doherty, Patrick	Director	23/04/1993 - Present	15
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/04/1993 - 22/04/1993	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/04/1993 - 22/04/1993	36021
Murray, Leslie Stewart	Director	25/09/1993 - 14/02/2000	2

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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02153348

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Description

About BAY DEFENDER LIMITED

BAY DEFENDER LIMITED is an(a) Active company incorporated on 23/04/1993 with the registered office located at 121 - 125 Wellington Street, Winson Green, Birmingham B18 4NN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAY DEFENDER LIMITED?

BAY DEFENDER LIMITED is currently Active. It was registered on 23/04/1993 .

Where is BAY DEFENDER LIMITED located?

BAY DEFENDER LIMITED is registered at 121 - 125 Wellington Street, Winson Green, Birmingham B18 4NN.

What does BAY DEFENDER LIMITED do?

BAY DEFENDER LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAY DEFENDER LIMITED?

The latest filing was on 29/04/2026: Confirmation statement made on 2026-04-23 with no updates.