BAY FISH LIMITED

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BAY FISH LIMITED

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Key Data

Status

Active

Company No.

05128371

Incorporation date

14/05/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DNCopy
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Latest events (Record since 14/05/2004)
dot icon13/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon23/05/2025
Confirmation statement made on 2025-05-14 with no updates
dot icon21/11/2024
Total exemption full accounts made up to 2024-05-31
dot icon29/05/2024
Confirmation statement made on 2024-05-14 with no updates
dot icon22/01/2024
Total exemption full accounts made up to 2023-05-31
dot icon31/05/2023
Confirmation statement made on 2023-05-14 with no updates
dot icon07/03/2023
Total exemption full accounts made up to 2022-05-31
dot icon16/05/2022
Confirmation statement made on 2022-05-14 with no updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon09/06/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon25/02/2021
Total exemption full accounts made up to 2020-05-31
dot icon15/05/2020
Confirmation statement made on 2020-05-14 with no updates
dot icon18/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon29/05/2019
Confirmation statement made on 2019-05-14 with updates
dot icon04/03/2019
Total exemption full accounts made up to 2018-05-31
dot icon15/05/2018
Confirmation statement made on 2018-05-14 with updates
dot icon18/01/2018
Total exemption full accounts made up to 2017-05-31
dot icon20/07/2017
Notification of Graham Greville Lewis Miles as a person with significant control on 2016-04-06
dot icon20/07/2017
Notification of Diane Miles as a person with significant control on 2016-04-06
dot icon20/07/2017
Confirmation statement made on 2017-05-14 with updates
dot icon06/07/2017
Statement of capital following an allotment of shares on 2017-01-21
dot icon29/06/2017
Resolutions
dot icon17/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon15/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
dot icon03/03/2016
Total exemption small company accounts made up to 2015-05-31
dot icon27/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
dot icon25/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon27/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
dot icon07/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon23/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
dot icon10/12/2012
Total exemption small company accounts made up to 2012-05-31
dot icon30/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
dot icon24/10/2011
Total exemption small company accounts made up to 2011-05-31
dot icon23/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
dot icon01/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon10/06/2010
Annual return made up to 2010-05-14 with full list of shareholders
dot icon07/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon14/05/2009
Return made up to 14/05/09; full list of members
dot icon19/09/2008
Total exemption small company accounts made up to 2008-05-31
dot icon03/06/2008
Director's change of particulars / richard miles / 30/05/2008
dot icon15/05/2008
Return made up to 14/05/08; full list of members
dot icon13/09/2007
Total exemption small company accounts made up to 2007-05-31
dot icon06/06/2007
Return made up to 14/05/07; full list of members
dot icon14/09/2006
Total exemption small company accounts made up to 2006-05-31
dot icon08/06/2006
Return made up to 14/05/06; full list of members
dot icon14/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon24/05/2005
Return made up to 14/05/05; full list of members
dot icon27/07/2004
Registered office changed on 27/07/04 from: 3RD floor 127 clekenwell road london EC1R 5DB
dot icon07/06/2004
Ad 14/05/04--------- £ si 9999@1=9999 £ ic 1/10000
dot icon07/06/2004
New director appointed
dot icon07/06/2004
New secretary appointed;new director appointed
dot icon07/06/2004
Resolutions
dot icon07/06/2004
Resolutions
dot icon20/05/2004
Secretary resigned
dot icon20/05/2004
Director resigned
dot icon14/05/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

3
2023
change arrow icon-27.94 % *

* during past year

Cash in Bank

£109,569.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
194.66K
-
0.00
226.76K
-
2022
5
178.10K
-
0.00
152.05K
-
2023
3
128.30K
-
0.00
109.57K
-
2023
3
128.30K
-
0.00
109.57K
-

Employees

2023

Employees

3 Descended-40 % *

Net Assets(GBP)

128.30K £Descended-27.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

109.57K £Descended-27.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Graham Greville Lewis Miles
Director
14/05/2004 - Present
3
SDG SECRETARIES LIMITED
Nominee Secretary
14/05/2004 - 14/05/2004
4073
SDG REGISTRARS LIMITED
Nominee Director
14/05/2004 - 14/05/2004
4035
Miles, Graham Greville Lewis
Secretary
14/05/2004 - Present
1
Miles, Richard Conan
Director
14/05/2004 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BAY FISH LIMITED

BAY FISH LIMITED is an(a) Active company incorporated on 14/05/2004 with the registered office located at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BAY FISH LIMITED?

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BAY FISH LIMITED is currently Active. It was registered on 14/05/2004 .

Where is BAY FISH LIMITED located?

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BAY FISH LIMITED is registered at Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN.

What does BAY FISH LIMITED do?

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BAY FISH LIMITED operates in the Wholesale of other food including fish crustaceans and molluscs (46.38 - SIC 2007) sector.

How many employees does BAY FISH LIMITED have?

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BAY FISH LIMITED had 3 employees in 2023.

What is the latest filing for BAY FISH LIMITED?

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The latest filing was on 13/02/2026: Total exemption full accounts made up to 2025-05-31.