BAY ESTATE AGENTS LIMITED

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BAY ESTATE AGENTS LIMITED

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Key Data

Status

Active

Company No.

04036806

Incorporation date

19/07/2000

Size

Unaudited abridged

Contacts

Registered address

Registered address

29 Camona Drive, Maritime Quarter, Swansea, West Glamorgan SA1 1YJCopy
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Latest events (Record since 19/07/2000)
dot icon04/09/2025
Unaudited abridged accounts made up to 2025-06-30
dot icon28/07/2025
Confirmation statement made on 2025-07-18 with no updates
dot icon17/12/2024
Unaudited abridged accounts made up to 2024-06-30
dot icon30/07/2024
Confirmation statement made on 2024-07-18 with no updates
dot icon23/11/2023
Unaudited abridged accounts made up to 2023-06-30
dot icon26/07/2023
Confirmation statement made on 2023-07-18 with no updates
dot icon22/02/2023
Unaudited abridged accounts made up to 2022-06-30
dot icon22/07/2022
Confirmation statement made on 2022-07-18 with updates
dot icon22/07/2022
Change of details for Mr Robin Oliver D'arcy as a person with significant control on 2019-06-19
dot icon22/07/2022
Notification of Kate Alexandra D'arcy as a person with significant control on 2022-04-21
dot icon12/11/2021
Unaudited abridged accounts made up to 2021-06-30
dot icon27/07/2021
Confirmation statement made on 2021-07-18 with no updates
dot icon26/10/2020
Unaudited abridged accounts made up to 2020-06-30
dot icon31/07/2020
Confirmation statement made on 2020-07-18 with no updates
dot icon06/12/2019
Unaudited abridged accounts made up to 2019-06-30
dot icon24/07/2019
Confirmation statement made on 2019-07-18 with updates
dot icon23/07/2019
Cessation of Christopher D'arcy as a person with significant control on 2019-06-19
dot icon23/07/2019
Notification of Robin Oliver D'arcy as a person with significant control on 2019-06-19
dot icon23/07/2019
Cessation of Deborah Jane D'arcy as a person with significant control on 2019-06-19
dot icon12/09/2018
Unaudited abridged accounts made up to 2018-06-30
dot icon23/07/2018
Confirmation statement made on 2018-07-18 with no updates
dot icon31/08/2017
Unaudited abridged accounts made up to 2017-06-30
dot icon18/07/2017
Confirmation statement made on 2017-07-18 with updates
dot icon04/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon25/07/2016
Confirmation statement made on 2016-07-18 with updates
dot icon13/05/2016
Registration of charge 040368060002, created on 2016-05-06
dot icon04/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon30/07/2015
Annual return made up to 2015-07-19 with full list of shareholders
dot icon23/01/2015
Total exemption small company accounts made up to 2014-06-30
dot icon30/07/2014
Annual return made up to 2014-07-19 with full list of shareholders
dot icon26/09/2013
Total exemption small company accounts made up to 2013-06-30
dot icon24/07/2013
Annual return made up to 2013-07-19 with full list of shareholders
dot icon31/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon20/07/2012
Annual return made up to 2012-07-19 with full list of shareholders
dot icon20/07/2012
Director's details changed for Mr Christopher D'arcy on 2011-07-20
dot icon20/07/2012
Director's details changed for Deborah Jane D'arcy on 2011-07-20
dot icon20/07/2012
Secretary's details changed for Christopher D'arcy on 2011-07-20
dot icon20/07/2012
Director's details changed for Kate Alexandra D'arcy on 2011-07-20
dot icon20/07/2012
Director's details changed for Robin Oliver D'arcy on 2011-07-20
dot icon17/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon22/07/2011
Annual return made up to 2011-07-19 with full list of shareholders
dot icon05/01/2011
Statement of capital following an allotment of shares on 2010-12-02
dot icon20/12/2010
Total exemption small company accounts made up to 2010-06-30
dot icon22/07/2010
Annual return made up to 2010-07-19 with full list of shareholders
dot icon22/07/2010
Director's details changed for Deborah Jane D'arcy on 2010-07-19
dot icon22/07/2010
Director's details changed for Robin Oliver D'arcy on 2010-07-19
dot icon22/07/2010
Director's details changed for Kate Alexandra D'arcy on 2010-07-19
dot icon03/12/2009
Total exemption small company accounts made up to 2009-06-30
dot icon23/07/2009
Return made up to 19/07/09; full list of members
dot icon23/07/2009
Director's change of particulars / robin d'arcy / 20/07/2008
dot icon23/07/2009
Director's change of particulars / kate d'arcy / 20/07/2008
dot icon23/07/2009
Director and secretary's change of particulars / christopher d'arcy / 20/07/2008
dot icon23/07/2009
Director's change of particulars / deborah d'arcy / 20/07/2008
dot icon23/07/2009
Registered office changed on 23/07/2009 from 29 camona drive maritime quarter swansea SA1 1YJ
dot icon12/05/2009
Total exemption small company accounts made up to 2008-06-30
dot icon24/11/2008
Return made up to 19/07/08; full list of members
dot icon26/06/2008
Total exemption small company accounts made up to 2007-06-30
dot icon14/12/2007
Return made up to 19/07/07; full list of members
dot icon26/10/2007
New director appointed
dot icon26/10/2007
New director appointed
dot icon10/10/2007
Director resigned
dot icon16/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon12/01/2007
Return made up to 19/07/06; full list of members
dot icon21/06/2006
Total exemption small company accounts made up to 2005-06-30
dot icon19/08/2005
Return made up to 19/07/05; full list of members
dot icon18/07/2005
Total exemption small company accounts made up to 2004-06-30
dot icon28/09/2004
Return made up to 19/07/04; full list of members
dot icon27/05/2004
Registered office changed on 27/05/04 from: 4 abernethy square marina swansea SA1 1UH
dot icon04/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon27/11/2003
Return made up to 19/07/03; full list of members
dot icon25/11/2003
Total exemption small company accounts made up to 2002-06-30
dot icon30/09/2003
New director appointed
dot icon17/06/2003
Total exemption small company accounts made up to 2001-06-30
dot icon26/07/2002
Return made up to 19/07/02; full list of members
dot icon19/04/2002
Accounting reference date shortened from 31/07/01 to 30/06/01
dot icon08/03/2002
Return made up to 19/07/01; full list of members
dot icon19/11/2001
Secretary's particulars changed;director's particulars changed
dot icon19/11/2001
Registered office changed on 19/11/01 from: 29 camona drive maritime quarter swansea west glamorgan SA1 1YJ
dot icon19/11/2001
Director's particulars changed
dot icon07/08/2001
Particulars of mortgage/charge
dot icon26/07/2000
Secretary resigned
dot icon26/07/2000
Director resigned
dot icon26/07/2000
New secretary appointed;new director appointed
dot icon26/07/2000
New director appointed
dot icon19/07/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-10 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
1.93K
-
0.00
496.09K
-
2022
10
31.97K
-
0.00
521.44K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
D'arcy, Christopher
Director
19/07/2000 - Present
3
ENERGIZE SECRETARY LIMITED
Nominee Secretary
18/07/2000 - 18/07/2000
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
18/07/2000 - 18/07/2000
2726
D'arcy, Deborah Jane
Director
01/09/2003 - Present
3
Wiggall, Matthew Edward
Director
18/07/2000 - 26/09/2007
5

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BAY ESTATE AGENTS LIMITED

BAY ESTATE AGENTS LIMITED is an(a) Active company incorporated on 19/07/2000 with the registered office located at 29 Camona Drive, Maritime Quarter, Swansea, West Glamorgan SA1 1YJ. There are currently 5 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 ESTATE AGENTS LIMITED?

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BAY ESTATE AGENTS LIMITED is currently Active. It was registered on 19/07/2000 .

Where is BAY ESTATE AGENTS LIMITED located?

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BAY ESTATE AGENTS LIMITED is registered at 29 Camona Drive, Maritime Quarter, Swansea, West Glamorgan SA1 1YJ.

What does BAY ESTATE AGENTS LIMITED do?

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BAY ESTATE AGENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BAY ESTATE AGENTS LIMITED?

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The latest filing was on 04/09/2025: Unaudited abridged accounts made up to 2025-06-30.