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BAY DEVELOPMENTS UK LIMITED

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BAY DEVELOPMENTS UK LIMITED

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Key Data

Status

Active

Company No.

04515555

Incorporation date

20/08/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

101 Upton Way, Broadstone BH18 9LXCopy
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Latest events (Record since 20/08/2002)
dot icon05/01/2026
Micro company accounts made up to 2025-08-31
View PDF (3 pages)
dot icon22/08/2025
Confirmation statement made on 2025-08-20 with no updates
View PDF (3 pages)
dot icon20/08/2025
Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
View PDF (1 pages)
dot icon20/08/2025
Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
View PDF (1 pages)
dot icon01/05/2025
Micro company accounts made up to 2024-08-31
View PDF (3 pages)
dot icon20/08/2024
Confirmation statement made on 2024-08-20 with no updates
View PDF (3 pages)
dot icon09/02/2024
Micro company accounts made up to 2023-08-31
View PDF (3 pages)
dot icon20/08/2023
Confirmation statement made on 2023-08-20 with no updates
View PDF (3 pages)
dot icon28/02/2023
Micro company accounts made up to 2022-08-31
View PDF (3 pages)
dot icon01/09/2022
Confirmation statement made on 2022-08-20 with no updates
View PDF (3 pages)
dot icon06/07/2022
Change of details for Mark Culham as a person with significant control on 2022-07-05
View PDF (2 pages)
dot icon06/07/2022
Director's details changed for Mark Culham on 2022-07-05
View PDF (2 pages)
dot icon06/07/2022
Secretary's details changed for Sarah Culham on 2022-07-05
View PDF (1 pages)
dot icon05/07/2022
Registered office address changed from 17 Lindsay Road Poole BH13 6AN England to 101 Upton Way Broadstone BH18 9LX on 2022-07-05
View PDF (1 pages)
dot icon07/04/2022
Micro company accounts made up to 2021-08-31
View PDF (3 pages)
dot icon23/08/2021
Confirmation statement made on 2021-08-20 with no updates
View PDF (3 pages)
dot icon29/06/2021
Director's details changed for Mark Culham on 2021-05-18
View PDF (2 pages)
dot icon29/06/2021
Secretary's details changed for Sarah Culham on 2021-05-18
View PDF (1 pages)
dot icon29/06/2021
Change of details for Mark Culham as a person with significant control on 2021-05-18
View PDF (2 pages)
dot icon18/05/2021
Registered office address changed from 50 Elgin Road Lilliput Poole Dorset BH14 8QX United Kingdom to 17 Lindsay Road Poole BH13 6AN on 2021-05-18
View PDF (1 pages)
dot icon22/02/2021
Micro company accounts made up to 2020-08-31
View PDF (3 pages)
dot icon31/08/2020
Confirmation statement made on 2020-08-20 with updates
View PDF (4 pages)
dot icon18/12/2019
Micro company accounts made up to 2019-08-31
View PDF (2 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-20 with updates
View PDF (4 pages)
dot icon22/01/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon27/08/2018
Confirmation statement made on 2018-08-20 with updates
View PDF (4 pages)
dot icon29/12/2017
Micro company accounts made up to 2017-08-31
View PDF (2 pages)
dot icon19/09/2017
Appointment of Sarah Culham as a secretary on 2017-09-15
View PDF (2 pages)
dot icon23/08/2017
Confirmation statement made on 2017-08-20 with no updates
View PDF (3 pages)
dot icon23/08/2017
Notification of Mark Culham as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon23/08/2017
Withdrawal of a person with significant control statement on 2017-08-23
View PDF (2 pages)
dot icon26/01/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (5 pages)
dot icon12/09/2016
Registered office address changed from 12 Parkstone Avenue Lower Parkstone Poole Dorset BH14 9LR to 50 Elgin Road Lilliput Poole Dorset BH14 8QX on 2016-09-12
View PDF (1 pages)
dot icon12/09/2016
Director's details changed for Mark Culham on 2016-09-10
View PDF (2 pages)
dot icon23/08/2016
Confirmation statement made on 2016-08-20 with updates
View PDF (5 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (5 pages)
dot icon25/08/2015
Annual return made up to 2015-08-20 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon01/09/2014
Annual return made up to 2014-08-20 with full list of shareholders
View PDF (4 pages)
dot icon07/02/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon02/09/2013
Annual return made up to 2013-08-20 with full list of shareholders
View PDF (4 pages)
dot icon15/01/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (7 pages)
dot icon20/08/2012
Annual return made up to 2012-08-20 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon08/03/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (7 pages)
dot icon30/08/2011
Annual return made up to 2011-08-20 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (5 pages)
dot icon14/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (7 pages)
dot icon07/03/2011
Termination of appointment of Dominic Bryne as a secretary
View PDF (1 pages)
dot icon07/03/2011
Termination of appointment of Dominic Bryne as a director
View PDF (1 pages)
dot icon26/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon01/11/2010
Annual return made up to 2010-08-20 with full list of shareholders
View PDF (6 pages)
dot icon08/02/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon21/09/2009
Return made up to 20/08/09; full list of members
View PDF (4 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (8 pages)
dot icon23/10/2008
Return made up to 20/08/08; full list of members
View PDF (4 pages)
dot icon03/09/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (1 pages)
dot icon16/08/2008
Particulars of a mortgage or charge / charge no: 8
View PDF (3 pages)
dot icon25/07/2008
Particulars of a mortgage or charge / charge no: 7
View PDF (3 pages)
dot icon12/02/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon22/10/2007
Return made up to 20/08/07; full list of members
View PDF (2 pages)
dot icon05/06/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon03/03/2007
Memorandum and Articles of Association
View PDF (10 pages)
dot icon03/03/2007
Resolutions
View PDF (0 pages)
dot icon03/03/2007
Resolutions
View PDF (0 pages)
dot icon03/03/2007
Resolutions
View PDF (2 pages)
dot icon28/11/2006
Return made up to 20/08/06; full list of members
View PDF (2 pages)
dot icon14/11/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/06/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (5 pages)
dot icon23/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/12/2005
Registered office changed on 09/12/05 from: 36 bury road, branksome park poole dorset BH13 7DG
View PDF (1 pages)
dot icon09/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon26/09/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (5 pages)
dot icon07/09/2005
Return made up to 20/08/05; full list of members
View PDF (7 pages)
dot icon12/01/2005
Return made up to 20/08/04; full list of members
View PDF (7 pages)
dot icon09/06/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (5 pages)
dot icon16/09/2003
Return made up to 20/08/03; full list of members
View PDF (7 pages)
dot icon02/09/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/11/2002
Particulars of mortgage/charge
View PDF (4 pages)
dot icon31/10/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon29/08/2002
Director resigned
View PDF (1 pages)
dot icon29/08/2002
Secretary resigned
View PDF (1 pages)
dot icon22/08/2002
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon22/08/2002
New director appointed
View PDF (1 pages)
dot icon22/08/2002
Registered office changed on 22/08/02 from: pembroke house 7 brunswick square bristol BS2 8PE
View PDF (1 pages)
dot icon20/08/2002
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BOURSE NOMINEES LIMITED
Nominee Director
19/08/2002 - 19/08/2002
1082
BRISTOL LEGAL SERVICES LIMITED
Nominee Secretary
19/08/2002 - 19/08/2002
3976
Mark Culham
Director
20/08/2002 - Present
-
Culham, Sarah
Secretary
14/09/2017 - Present
-
Bryne, Dominic
Secretary
19/08/2002 - 01/03/2011
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BAY DEVELOPMENTS UK LIMITED

BAY DEVELOPMENTS UK LIMITED is an(a) Active company incorporated on 20/08/2002 with the registered office located at 101 Upton Way, Broadstone BH18 9LX. There are currently 2 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 DEVELOPMENTS UK LIMITED?

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BAY DEVELOPMENTS UK LIMITED is currently Active. It was registered on 20/08/2002 .

Where is BAY DEVELOPMENTS UK LIMITED located?

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BAY DEVELOPMENTS UK LIMITED is registered at 101 Upton Way, Broadstone BH18 9LX.

What does BAY DEVELOPMENTS UK LIMITED do?

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BAY DEVELOPMENTS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAY DEVELOPMENTS UK LIMITED?

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The latest filing was on 05/01/2026: Micro company accounts made up to 2025-08-31.