BAY LEISURE LIMITED

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

See on map

Latest events (Record since 08/08/2007)

22/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (37 pages)

10/10/2025

Statement of company's objects

View PDF (2 pages)

10/10/2025

Resolutions

View PDF (1 pages)

10/10/2025

Memorandum and Articles of Association

View PDF (26 pages)

26/09/2025

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)

14/07/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

22/04/2025

Group of companies' accounts made up to 2024-03-31

View PDF (38 pages)

26/03/2025

Memorandum and Articles of Association

View PDF (26 pages)

26/03/2025

Resolutions

View PDF (1 pages)

04/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

26/03/2024

Group of companies' accounts made up to 2023-03-31

View PDF (39 pages)

20/03/2024

Satisfaction of charge 063377280002 in full

View PDF (1 pages)

16/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-30 with no updates

View PDF (3 pages)

03/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (36 pages)

16/11/2022

Statement of company's objects

View PDF (2 pages)

01/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

05/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (34 pages)

04/10/2021

Appointment of Mr Paul Huw Thorburn as a director on 2021-10-01

View PDF (2 pages)

30/06/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

09/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (30 pages)

17/09/2020

Registration of charge 063377280002, created on 2020-09-16

View PDF (39 pages)

06/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

01/07/2020

Resolutions

View PDF (1 pages)

01/07/2020

Memorandum and Articles of Association

View PDF (26 pages)

30/12/2019

Resolutions

View PDF (27 pages)

30/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

01/10/2019

Termination of appointment of Steven Kristian Osborne as a director on 2019-09-27

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

21/05/2019

Resolutions

View PDF (30 pages)

11/03/2019

Secretary's details changed for Mr David James Evans on 2019-03-01

View PDF (1 pages)

09/01/2019

Termination of appointment of Eleanor Mair Williams as a director on 2018-12-31

View PDF (1 pages)

09/01/2019

Termination of appointment of David Gwynne Griffiths as a director on 2018-12-31

View PDF (1 pages)

09/01/2019

Termination of appointment of Jane Elizabeth Clayton as a director on 2018-12-31

View PDF (1 pages)

19/12/2018

Accounts for a small company made up to 2018-03-31

View PDF (13 pages)

03/10/2018

Termination of appointment of Mandy Evans as a director on 2018-10-01

View PDF (1 pages)

03/10/2018

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)

02/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

16/05/2018

Director's details changed for Mr Jeffrey Alan Charles on 2018-05-16

View PDF (2 pages)

13/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (16 pages)

11/08/2017

Confirmation statement made on 2017-06-30 with no updates

View PDF (3 pages)

16/05/2017

Termination of appointment of Andrew John Jones as a director on 2017-05-04

View PDF (1 pages)

04/01/2017

Accounts for a small company made up to 2016-03-31

View PDF (15 pages)

11/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (4 pages)

06/06/2016

Appointment of Mr Andrew John Jones as a director on 2016-05-16

View PDF (2 pages)

06/06/2016

Termination of appointment of Andrea Lewis as a director on 2016-05-16

View PDF (1 pages)

30/10/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

07/09/2015

Annual return made up to 2015-08-08 no member list

View PDF (10 pages)

11/06/2015

Resolutions

View PDF (35 pages)

05/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

15/08/2014

Annual return made up to 2014-08-08 no member list

View PDF (10 pages)

29/11/2013

Appointment of Councillor Andrea Lewis as a director

View PDF (2 pages)

29/11/2013

Termination of appointment of Nicholas Bradley as a director

View PDF (1 pages)

03/10/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

09/08/2013

Annual return made up to 2013-08-08 no member list

View PDF (10 pages)

01/07/2013

Appointment of Mandy Evans as a director

View PDF (2 pages)

01/07/2013

Appointment of Mr Nicholas Stuart Bradley as a director

View PDF (2 pages)

25/06/2013

Termination of appointment of Clive Lloyd as a director

View PDF (1 pages)

25/06/2013

Termination of appointment of John Bayliss as a director

View PDF (1 pages)

20/11/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

13/08/2012

Annual return made up to 2012-08-08 no member list

View PDF (11 pages)

13/08/2012

Appointment of Councillor John Charles Bayliss as a director

View PDF (2 pages)

13/08/2012

Appointment of Clive Lloyd as a director

View PDF (2 pages)

10/08/2012

Termination of appointment of Richard Lewis as a director

View PDF (1 pages)

10/08/2012

Termination of appointment of June Evans as a director

View PDF (1 pages)

15/12/2011

Appointment of Mr Michael Kenneth Williams as a director

View PDF (2 pages)

02/11/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

10/08/2011

Annual return made up to 2011-08-08 no member list

View PDF (11 pages)

05/08/2011

Director's details changed for David Gwynne Griffiths on 2011-07-11

View PDF (2 pages)

20/06/2011

Termination of appointment of Sian Newman as a director

View PDF (1 pages)

20/06/2011

Appointment of Mr Peter Norman Hawkins as a director

View PDF (2 pages)

21/04/2011

Appointment of Mr Rob Geoffrey Davies as a director

View PDF (2 pages)

09/03/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/01/2011

Termination of appointment of Carl Walters as a director

View PDF (1 pages)

11/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

02/09/2010

Termination of appointment of Nicholas Bennett as a director

View PDF (1 pages)

12/08/2010

Appointment of Mr Jeffrey Alan Charles as a director

View PDF (2 pages)

12/08/2010

Appointment of Mr Steven Kristian Osborne as a director

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-08-08 no member list

View PDF (12 pages)

09/08/2010

Director's details changed for Councillor Richard David Lewis on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Robin Daniel Thomas on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Carl David Walters on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Sian Newman on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for Nicholas William Bennett on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for David Gwynne Griffiths on 2010-08-08

View PDF (2 pages)

09/08/2010

Director's details changed for June Evans on 2010-08-08

View PDF (2 pages)

09/08/2010

Termination of appointment of Andrew Morris as a director

View PDF (1 pages)

30/04/2010

Termination of appointment of Katherine Thomas as a director

View PDF (1 pages)

27/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

16/09/2009

Appointment terminated secretary richard lewis

View PDF (1 pages)

16/09/2009

Secretary appointed mr david james evans

View PDF (1 pages)

16/09/2009

Appointment terminated secretary jane clayton

View PDF (1 pages)

13/08/2009

Annual return made up to 08/08/09

View PDF (6 pages)

18/05/2009

Director appointed robin daniel thomas

View PDF (2 pages)

09/04/2009

Appointment terminated director alexandra sheehan

View PDF (1 pages)

13/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

30/09/2008

Annual return made up to 08/08/08

View PDF (6 pages)

30/09/2008

Director's change of particulars / nicholas bennett / 01/01/2008

View PDF (1 pages)

10/09/2008

Director and secretary appointed councillor richard david lewis

View PDF (2 pages)

07/08/2008

Director appointed june evans

View PDF (2 pages)

07/08/2008

Appointment terminated director david robinson

View PDF (1 pages)

09/05/2008

Registered office changed on 09/05/2008 from dolgoy house, 49 west cross lane west cross swansea SA3 5LS

View PDF (1 pages)

26/02/2008

Curr sho from 31/08/2008 to 31/03/2008

View PDF (1 pages)

03/01/2008

New director appointed

View PDF (2 pages)

20/12/2007

New director appointed

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (2 pages)

19/10/2007

New director appointed

View PDF (2 pages)

11/09/2007

Memorandum and Articles of Association

View PDF (18 pages)

11/09/2007

Resolutions

View PDF (1 pages)

08/08/2007

Incorporation

View PDF (31 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

31/03/2025

Next confirmation date

30/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Morris, Andrew Timothy	Director	11/12/2007 - 09/08/2010	4
Thorburn, Paul Huw	Director	01/10/2021 - Present	6
Charles, Jeffrey Alan	Director	10/08/2010 - Present	5
Thomas, Robin Daniel	Director	28/04/2009 - Present	5
Mr Robert Geoffrey Davies	Director	01/04/2011 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

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?

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

Where is BAY LEISURE LIMITED located?

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

What does BAY LEISURE LIMITED do?

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

What is the latest filing for BAY LEISURE LIMITED?

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