BAY HOLDCO LIMITED

Key Data

Status

Active

Company No.

15441901

Incorporation date

25/01/2024

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/01/2024)

17/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

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17/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (4 pages)

17/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

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17/03/2026

Audit exemption subsidiary accounts made up to 2025-09-30

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29/01/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

07/01/2026

Appointment of Mr Simon Edward Finnie as a director on 2026-01-01

View PDF (2 pages)

07/01/2026

Termination of appointment of John Warwick Lewthwaite as a director on 2026-01-01

View PDF (1 pages)

11/07/2025

Change of details for Bay Topco Limited as a person with significant control on 2024-01-25

View PDF (2 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (47 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (16 pages)

03/10/2024

Director's details changed for Miss Sophie Robyn Earnshaw on 2024-09-24

View PDF (2 pages)

05/07/2024

Appointment of Mr. John Warwick Lewthwaite as a director on 2024-03-22

View PDF (2 pages)

22/04/2024

Statement of capital following an allotment of shares on 2024-03-22

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07/04/2024

Resolutions

View PDF (3 pages)

03/04/2024

Registered office address changed from C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH United Kingdom to The Second Floor, Rosemount House Huddersfield Road Elland HX5 0EE on 2024-04-03

View PDF (1 pages)

27/03/2024

Appointment of Miss Sophie Robyn Earnshaw as a director on 2024-03-22

View PDF (2 pages)

27/03/2024

Termination of appointment of Simon James May as a director on 2024-03-22

View PDF (1 pages)

03/03/2024

Resolutions

View PDF (2 pages)

28/02/2024

Certificate of change of name

View PDF (3 pages)

27/02/2024

Appointment of Mr Simon James May as a director on 2024-02-27

View PDF (2 pages)

27/02/2024

Current accounting period shortened from 2025-01-31 to 2024-09-30

View PDF (1 pages)

27/02/2024

Termination of appointment of Richard Geraint Wilkey as a director on 2024-02-27

View PDF (1 pages)

25/01/2024

Incorporation

View PDF (21 pages)

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

30/09/2024

Next confirmation date

24/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Wilkey, Richard Geraint	Director	25/01/2024 - 27/02/2024	61
Finnie, Simon Edward	Director	01/01/2026 - Present	29
Lewthwaite, John Warwick	Director	22/03/2024 - 01/01/2026	13
Earnshaw, Sophie Robyn	Director	22/03/2024 - Present	10
May, Simon James	Director	27/02/2024 - 22/03/2024	11

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About BAY HOLDCO LIMITED

BAY HOLDCO LIMITED is an(a) Active company incorporated on 25/01/2024 with the registered office located at The Second Floor, Rosemount House, Huddersfield Road, Elland HX5 0EE. 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 HOLDCO LIMITED?

BAY HOLDCO LIMITED is currently Active. It was registered on 25/01/2024 .

Where is BAY HOLDCO LIMITED located?

BAY HOLDCO LIMITED is registered at The Second Floor, Rosemount House, Huddersfield Road, Elland HX5 0EE.

What does BAY HOLDCO LIMITED do?

BAY HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAY HOLDCO LIMITED?

The latest filing was on 17/03/2026: Audit exemption statement of guarantee by parent company for period ending 30/09/25.