BAY MARINE INSURANCE CONSULTANTS LIMITED

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BAY MARINE INSURANCE CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

04938862

Incorporation date

21/10/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Cardiff Marine Village, Penarth Road, Cardiff CF11 8TUCopy
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Latest events (Record since 21/10/2003)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon17/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon16/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon16/05/2024
Confirmation statement made on 2024-05-15 with no updates
dot icon24/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon15/05/2023
Confirmation statement made on 2023-05-15 with updates
dot icon23/03/2023
Second filing of Confirmation Statement dated 2022-10-21
dot icon31/12/2022
Confirmation statement made on 2022-10-21 with updates
dot icon27/07/2022
Total exemption full accounts made up to 2021-10-31
dot icon21/10/2021
Confirmation statement made on 2021-10-21 with no updates
dot icon17/09/2021
Director's details changed for Mrs Marcelle Farr on 2021-09-17
dot icon17/09/2021
Termination of appointment of Alan Peter Newbold as a director on 2021-05-03
dot icon17/09/2021
Termination of appointment of Alan Peter Newbold as a secretary on 2021-05-03
dot icon22/07/2021
Total exemption full accounts made up to 2020-10-31
dot icon02/11/2020
Confirmation statement made on 2020-10-21 with no updates
dot icon14/01/2020
Total exemption full accounts made up to 2019-10-31
dot icon19/11/2019
Confirmation statement made on 2019-10-21 with updates
dot icon26/03/2019
Total exemption full accounts made up to 2018-10-31
dot icon11/11/2018
Confirmation statement made on 2018-11-11 with no updates
dot icon22/10/2018
Confirmation statement made on 2018-10-21 with updates
dot icon27/03/2018
Total exemption full accounts made up to 2017-10-31
dot icon24/10/2017
Confirmation statement made on 2017-10-21 with updates
dot icon13/12/2016
Total exemption full accounts made up to 2016-10-31
dot icon01/11/2016
Confirmation statement made on 2016-10-21 with updates
dot icon23/02/2016
Total exemption small company accounts made up to 2015-10-31
dot icon09/11/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon15/05/2015
Director's details changed for Mr Alan Peter Newbold on 2015-05-15
dot icon15/05/2015
Director's details changed for Mrs Susanne Lynda Newbold on 2015-05-15
dot icon15/05/2015
Secretary's details changed for Alan Peter Newbold on 2015-05-15
dot icon17/12/2014
Total exemption small company accounts made up to 2014-10-31
dot icon05/11/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon02/01/2014
Total exemption small company accounts made up to 2013-10-31
dot icon04/11/2013
Annual return made up to 2013-10-21 with full list of shareholders
dot icon07/05/2013
Appointment of Mrs Marcelle Farr as a director
dot icon07/05/2013
Appointment of Mrs Marika Gates as a director
dot icon04/01/2013
Total exemption small company accounts made up to 2012-10-31
dot icon22/10/2012
Annual return made up to 2012-10-21 with full list of shareholders
dot icon12/01/2012
Total exemption small company accounts made up to 2011-10-31
dot icon28/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
dot icon01/02/2011
Registered office address changed from River View 28a Cardiff Road Taffs Well Cardiff CF15 7RF on 2011-02-01
dot icon11/01/2011
Appointment of Mr Alan Peter Newbold as a director
dot icon21/12/2010
Total exemption small company accounts made up to 2010-10-31
dot icon01/11/2010
Annual return made up to 2010-10-21 with full list of shareholders
dot icon08/04/2010
Total exemption small company accounts made up to 2009-10-31
dot icon09/11/2009
Director's details changed for Susanne Lynda Newbold on 2009-11-09
dot icon22/10/2009
Annual return made up to 2009-10-21 with full list of shareholders
dot icon22/10/2009
Director's details changed for Susanne Lynda Newbold on 2009-10-01
dot icon09/03/2009
Total exemption small company accounts made up to 2008-10-31
dot icon04/11/2008
Return made up to 21/10/08; full list of members
dot icon06/03/2008
Total exemption small company accounts made up to 2007-10-31
dot icon10/12/2007
Return made up to 21/10/07; full list of members
dot icon19/08/2007
Total exemption small company accounts made up to 2006-10-31
dot icon07/11/2006
Return made up to 21/10/06; full list of members
dot icon02/06/2006
Total exemption small company accounts made up to 2005-10-31
dot icon01/11/2005
Return made up to 21/10/05; full list of members
dot icon02/06/2005
Total exemption small company accounts made up to 2004-10-31
dot icon01/11/2004
Return made up to 21/10/04; full list of members
dot icon02/12/2003
Secretary resigned
dot icon02/12/2003
Director resigned
dot icon02/12/2003
Ad 20/11/03--------- £ si 99@1=99 £ ic 1/100
dot icon02/12/2003
Registered office changed on 02/12/03 from: 16 churchill way cardiff CF10 2DX
dot icon02/12/2003
New secretary appointed
dot icon02/12/2003
New director appointed
dot icon19/11/2003
Memorandum and Articles of Association
dot icon11/11/2003
Certificate of change of name
dot icon21/10/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+35.94 % *

* during past year

Cash in Bank

£49,785.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
23.93K
-
0.00
36.62K
-
2022
5
24.96K
-
0.00
49.79K
-
2022
5
24.96K
-
0.00
49.79K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

24.96K £Ascended4.32 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

49.79K £Ascended35.94 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
21/10/2003 - 06/11/2003
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
21/10/2003 - 06/11/2003
15962
Mrs Susanne Lynda Newbold
Director
06/11/2003 - Present
1
Farr, Marcelle
Director
01/05/2013 - Present
-
Gates, Marika
Director
01/05/2013 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BAY MARINE INSURANCE CONSULTANTS LIMITED

BAY MARINE INSURANCE CONSULTANTS LIMITED is an(a) Active company incorporated on 21/10/2003 with the registered office located at Cardiff Marine Village, Penarth Road, Cardiff CF11 8TU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BAY MARINE INSURANCE CONSULTANTS LIMITED?

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BAY MARINE INSURANCE CONSULTANTS LIMITED is currently Active. It was registered on 21/10/2003 .

Where is BAY MARINE INSURANCE CONSULTANTS LIMITED located?

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BAY MARINE INSURANCE CONSULTANTS LIMITED is registered at Cardiff Marine Village, Penarth Road, Cardiff CF11 8TU.

What does BAY MARINE INSURANCE CONSULTANTS LIMITED do?

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BAY MARINE INSURANCE CONSULTANTS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BAY MARINE INSURANCE CONSULTANTS LIMITED have?

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BAY MARINE INSURANCE CONSULTANTS LIMITED had 5 employees in 2022.

What is the latest filing for BAY MARINE INSURANCE CONSULTANTS LIMITED?

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The latest filing was on 31/07/2025: Total exemption full accounts made up to 2024-10-31.