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BAY LEISURE LIMITED

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BAY LEISURE LIMITED

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Key Data

Status

Active

Company No.

06337728

Incorporation date

08/08/2007

Size

Group

Classification

Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

Registered address

Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff CF3 5EACopy
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Latest events (Record since 08/08/2007)
dot icon22/12/2025
Group of companies' accounts made up to 2025-03-31
View PDF (37 pages)
dot icon10/10/2025
Statement of company's objects
View PDF (2 pages)
dot icon10/10/2025
Resolutions
View PDF (1 pages)
dot icon10/10/2025
Memorandum and Articles of Association
View PDF (26 pages)
dot icon26/09/2025
Registered office address changed from Suite 4 st Helens Rugby and Cricket Ground Bryn Road Swansea Swansea SA2 0AR United Kingdom to Suite 2D, Building 1, Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-09-26
View PDF (1 pages)
dot icon14/07/2025
Confirmation statement made on 2025-06-30 with no updates
View PDF (3 pages)
dot icon22/04/2025
Group of companies' accounts made up to 2024-03-31
View PDF (38 pages)
dot icon26/03/2025
Memorandum and Articles of Association
View PDF (26 pages)
dot icon26/03/2025
Resolutions
View PDF (1 pages)
dot icon04/07/2024
Confirmation statement made on 2024-06-30 with no updates
View PDF (3 pages)
dot icon26/03/2024
Group of companies' accounts made up to 2023-03-31
View PDF (39 pages)
dot icon20/03/2024
Satisfaction of charge 063377280002 in full
View PDF (1 pages)
dot icon16/02/2024
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon30/06/2023
Confirmation statement made on 2023-06-30 with no updates
View PDF (3 pages)
dot icon03/01/2023
Group of companies' accounts made up to 2022-03-31
View PDF (36 pages)
dot icon16/11/2022
Statement of company's objects
View PDF (2 pages)
dot icon01/07/2022
Confirmation statement made on 2022-06-30 with no updates
View PDF (3 pages)
dot icon05/11/2021
Group of companies' accounts made up to 2021-03-31
View PDF (34 pages)
dot icon04/10/2021
Appointment of Mr Paul Huw Thorburn as a director on 2021-10-01
View PDF (2 pages)
dot icon30/06/2021
Confirmation statement made on 2021-06-30 with no updates
View PDF (3 pages)
dot icon09/01/2021
Group of companies' accounts made up to 2020-03-31
View PDF (30 pages)
dot icon17/09/2020
Registration of charge 063377280002, created on 2020-09-16
View PDF (39 pages)
dot icon06/07/2020
Confirmation statement made on 2020-06-30 with no updates
View PDF (3 pages)
dot icon01/07/2020
Resolutions
View PDF (1 pages)
dot icon01/07/2020
Memorandum and Articles of Association
View PDF (26 pages)
dot icon30/12/2019
Resolutions
View PDF (27 pages)
dot icon30/10/2019
Accounts for a small company made up to 2019-03-31
View PDF (13 pages)
dot icon01/10/2019
Termination of appointment of Steven Kristian Osborne as a director on 2019-09-27
View PDF (1 pages)
dot icon01/07/2019
Confirmation statement made on 2019-06-30 with no updates
View PDF (3 pages)
dot icon21/05/2019
Resolutions
View PDF (30 pages)
dot icon11/03/2019
Secretary's details changed for Mr David James Evans on 2019-03-01
View PDF (1 pages)
dot icon09/01/2019
Termination of appointment of Eleanor Mair Williams as a director on 2018-12-31
View PDF (1 pages)
dot icon09/01/2019
Termination of appointment of David Gwynne Griffiths as a director on 2018-12-31
View PDF (1 pages)
dot icon09/01/2019
Termination of appointment of Jane Elizabeth Clayton as a director on 2018-12-31
View PDF (1 pages)
dot icon19/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (13 pages)
dot icon03/10/2018
Termination of appointment of Mandy Evans as a director on 2018-10-01
View PDF (1 pages)
dot icon03/10/2018
Registered office address changed from Lc Oystermouth Road Swansea SA1 3st to Suite 4 st Helens Rugby and Cricket Ground Bryn Road Swansea Swansea SA2 0AR on 2018-10-03
View PDF (1 pages)
dot icon02/07/2018
Confirmation statement made on 2018-06-30 with no updates
View PDF (3 pages)
dot icon16/05/2018
Director's details changed for Mr Jeffrey Alan Charles on 2018-05-16
View PDF (2 pages)
dot icon13/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (16 pages)
dot icon11/08/2017
Confirmation statement made on 2017-06-30 with no updates
View PDF (3 pages)
dot icon16/05/2017
Termination of appointment of Andrew John Jones as a director on 2017-05-04
View PDF (1 pages)
dot icon04/01/2017
Accounts for a small company made up to 2016-03-31
View PDF (15 pages)
dot icon11/08/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (4 pages)
dot icon06/06/2016
Appointment of Mr Andrew John Jones as a director on 2016-05-16
View PDF (2 pages)
dot icon06/06/2016
Termination of appointment of Andrea Lewis as a director on 2016-05-16
View PDF (1 pages)
dot icon30/10/2015
Accounts for a small company made up to 2015-03-31
View PDF (7 pages)
dot icon07/09/2015
Annual return made up to 2015-08-08 no member list
View PDF (10 pages)
dot icon11/06/2015
Resolutions
View PDF (35 pages)
dot icon05/11/2014
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon15/08/2014
Annual return made up to 2014-08-08 no member list
View PDF (10 pages)
dot icon29/11/2013
Appointment of Councillor Andrea Lewis as a director
View PDF (2 pages)
dot icon29/11/2013
Termination of appointment of Nicholas Bradley as a director
View PDF (1 pages)
dot icon03/10/2013
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon09/08/2013
Annual return made up to 2013-08-08 no member list
View PDF (10 pages)
dot icon01/07/2013
Appointment of Mandy Evans as a director
View PDF (2 pages)
dot icon01/07/2013
Appointment of Mr Nicholas Stuart Bradley as a director
View PDF (2 pages)
dot icon25/06/2013
Termination of appointment of Clive Lloyd as a director
View PDF (1 pages)
dot icon25/06/2013
Termination of appointment of John Bayliss as a director
View PDF (1 pages)
dot icon20/11/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon13/08/2012
Annual return made up to 2012-08-08 no member list
View PDF (11 pages)
dot icon13/08/2012
Appointment of Councillor John Charles Bayliss as a director
View PDF (2 pages)
dot icon13/08/2012
Appointment of Clive Lloyd as a director
View PDF (2 pages)
dot icon10/08/2012
Termination of appointment of Richard Lewis as a director
View PDF (1 pages)
dot icon10/08/2012
Termination of appointment of June Evans as a director
View PDF (1 pages)
dot icon15/12/2011
Appointment of Mr Michael Kenneth Williams as a director
View PDF (2 pages)
dot icon02/11/2011
Accounts for a small company made up to 2011-03-31
View PDF (6 pages)
dot icon10/08/2011
Annual return made up to 2011-08-08 no member list
View PDF (11 pages)
dot icon05/08/2011
Director's details changed for David Gwynne Griffiths on 2011-07-11
View PDF (2 pages)
dot icon20/06/2011
Termination of appointment of Sian Newman as a director
View PDF (1 pages)
dot icon20/06/2011
Appointment of Mr Peter Norman Hawkins as a director
View PDF (2 pages)
dot icon21/04/2011
Appointment of Mr Rob Geoffrey Davies as a director
View PDF (2 pages)
dot icon09/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/01/2011
Termination of appointment of Carl Walters as a director
View PDF (1 pages)
dot icon11/10/2010
Accounts for a small company made up to 2010-03-31
View PDF (6 pages)
dot icon02/09/2010
Termination of appointment of Nicholas Bennett as a director
View PDF (1 pages)
dot icon12/08/2010
Appointment of Mr Jeffrey Alan Charles as a director
View PDF (2 pages)
dot icon12/08/2010
Appointment of Mr Steven Kristian Osborne as a director
View PDF (2 pages)
dot icon10/08/2010
Annual return made up to 2010-08-08 no member list
View PDF (12 pages)
dot icon09/08/2010
Director's details changed for Councillor Richard David Lewis on 2010-08-08
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for Robin Daniel Thomas on 2010-08-08
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for Carl David Walters on 2010-08-08
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for Sian Newman on 2010-08-08
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for Nicholas William Bennett on 2010-08-08
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for David Gwynne Griffiths on 2010-08-08
View PDF (2 pages)
dot icon09/08/2010
Director's details changed for June Evans on 2010-08-08
View PDF (2 pages)
dot icon09/08/2010
Termination of appointment of Andrew Morris as a director
View PDF (1 pages)
dot icon30/04/2010
Termination of appointment of Katherine Thomas as a director
View PDF (1 pages)
dot icon27/10/2009
Accounts for a small company made up to 2009-03-31
View PDF (6 pages)
dot icon16/09/2009
Appointment terminated secretary richard lewis
View PDF (1 pages)
dot icon16/09/2009
Secretary appointed mr david james evans
View PDF (1 pages)
dot icon16/09/2009
Appointment terminated secretary jane clayton
View PDF (1 pages)
dot icon13/08/2009
Annual return made up to 08/08/09
View PDF (6 pages)
dot icon18/05/2009
Director appointed robin daniel thomas
View PDF (2 pages)
dot icon09/04/2009
Appointment terminated director alexandra sheehan
View PDF (1 pages)
dot icon13/10/2008
Accounts for a small company made up to 2008-03-31
View PDF (8 pages)
dot icon30/09/2008
Annual return made up to 08/08/08
View PDF (6 pages)
dot icon30/09/2008
Director's change of particulars / nicholas bennett / 01/01/2008
View PDF (1 pages)
dot icon10/09/2008
Director and secretary appointed councillor richard david lewis
View PDF (2 pages)
dot icon07/08/2008
Director appointed june evans
View PDF (2 pages)
dot icon07/08/2008
Appointment terminated director david robinson
View PDF (1 pages)
dot icon09/05/2008
Registered office changed on 09/05/2008 from dolgoy house, 49 west cross lane west cross swansea SA3 5LS
View PDF (1 pages)
dot icon26/02/2008
Curr sho from 31/08/2008 to 31/03/2008
View PDF (1 pages)
dot icon03/01/2008
New director appointed
View PDF (2 pages)
dot icon20/12/2007
New director appointed
View PDF (2 pages)
dot icon19/10/2007
New director appointed
View PDF (2 pages)
dot icon19/10/2007
New director appointed
View PDF (2 pages)
dot icon11/09/2007
Memorandum and Articles of Association
View PDF (18 pages)
dot icon11/09/2007
Resolutions
View PDF (1 pages)
dot icon08/08/2007
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
30/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

BAY LEISURE LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

28
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BAY LEISURE LIMITED

BAY LEISURE LIMITED is an(a) Active company incorporated on 08/08/2007 with the registered office located at Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff CF3 5EA. There are currently 7 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 LEISURE LIMITED?

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BAY LEISURE LIMITED is currently Active. It was registered on 08/08/2007 .

Where is BAY LEISURE LIMITED located?

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BAY LEISURE LIMITED is registered at Suite 2d, Building 1, Eastern Business Park, St Mellons, Cardiff CF3 5EA.

What does BAY LEISURE LIMITED do?

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BAY LEISURE LIMITED operates in the Operation of sports facilities (93.11 - SIC 2007) sector.

What is the latest filing for BAY LEISURE LIMITED?

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The latest filing was on 22/12/2025: Group of companies' accounts made up to 2025-03-31.