BAY PHOTONICS LTD

Key Data

Status

Active

Company No.

06274384

Incorporation date

11/06/2007

Size

Total Exemption Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);Manufacture of optical precision instruments (26.70/1 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/06/2007)

16/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

13/04/2026

Previous accounting period shortened from 2026-03-31 to 2025-12-31

View PDF (1 pages)

07/04/2026

Cessation of Glenn Stephen George as a person with significant control on 2026-03-27

View PDF (1 pages)

07/04/2026

Appointment of Mr Philipp Weber as a director on 2026-03-27

View PDF (2 pages)

07/04/2026

Appointment of Mr Jan Meise as a director on 2026-03-27

View PDF (2 pages)

07/04/2026

Current accounting period shortened from 2027-03-31 to 2026-12-31

View PDF (1 pages)

07/04/2026

Registered office address changed from 13 Hyde Road Paignton Devon TQ4 5BW United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 2026-04-07

View PDF (1 pages)

19/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (5 pages)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

29/05/2025

Satisfaction of charge 062743840001 in full

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2025-01-14 with no updates

View PDF (3 pages)

30/05/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

26/01/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (5 pages)

20/04/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

27/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (5 pages)

15/12/2022

Current accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

26/09/2022

Appointment of Andrew Robertson as a director on 2022-08-01

View PDF (2 pages)

02/08/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

14/07/2022

Change of details for Mr Glenn Stephen George as a person with significant control on 2022-07-14

View PDF (2 pages)

23/06/2022

Registered office address changed from 11 Manor Corner Manor Road Paignton Devon TQ3 2JB United Kingdom to 13 Hyde Road Paignton Devon TQ4 5BW on 2022-06-23

View PDF (1 pages)

28/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (5 pages)

01/09/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

16/07/2021

Registration of charge 062743840001, created on 2021-07-16

View PDF (32 pages)

24/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (12 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with updates

View PDF (5 pages)

14/01/2021

Change of details for Mr Glenn Stephen George as a person with significant control on 2020-11-30

View PDF (2 pages)

14/01/2021

Cessation of Lawrence Nigel Mervyn William Clarke as a person with significant control on 2020-11-30

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

31/07/2020

Register inspection address has been changed from Bay Photonics Ltd Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA England to The Epic Centre the Epic Centre White Rock Business Park Waddeton Close TQ4 7RZ

View PDF (1 pages)

27/08/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

29/07/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (5 pages)

29/07/2019

Notification of Lawrence Nigel Mervyn William Clarke as a person with significant control on 2019-07-01

View PDF (2 pages)

29/07/2019

Termination of appointment of Lawrence Nigel Mervyn William Clarke as a secretary on 2019-06-30

View PDF (1 pages)

22/07/2019

Director's details changed for Mr Glenn Stephen George on 2019-07-22

View PDF (2 pages)

02/07/2019

Termination of appointment of Lawrence Nigel Mervyn William Clarke as a director on 2019-06-30

View PDF (1 pages)

02/07/2019

Cessation of Lawrence Nigel Mervyn William Clarke as a person with significant control on 2019-07-01

View PDF (1 pages)

04/06/2019

Registered office address changed from 11 Manor Road Paignton Devon TQ3 2JB United Kingdom to 11 Manor Corner Manor Road Paignton Devon TQ3 2JB on 2019-06-04

View PDF (1 pages)

27/05/2019

Registered office address changed from 11 Manor Road Paignton Devon TQ3 2HT United Kingdom to 11 Manor Road Paignton Devon TQ3 2JB on 2019-05-27

View PDF (1 pages)

27/05/2019

Registered office address changed from C/O Accounting 4 Everything 220 Torquay Road Paignton Devon TQ3 2HN England to 11 Manor Road Paignton Devon TQ3 2HT on 2019-05-27

View PDF (1 pages)

17/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (17 pages)

06/08/2018

Confirmation statement made on 2018-07-28 with updates

View PDF (5 pages)

29/11/2017

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

09/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

30/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

01/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (7 pages)

01/08/2016

Registered office address changed from C/O Bay Photonics Ltd 83 Dartmouth Road Paignton Devon TQ4 5AF to C/O Accounting 4 Everything 220 Torquay Road Paignton Devon TQ3 2HN on 2016-08-01

View PDF (1 pages)

24/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

30/07/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (7 pages)

29/07/2015

Register(s) moved to registered inspection location Bay Photonics Ltd Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA

View PDF (1 pages)

29/07/2015

Register inspection address has been changed to Bay Photonics Ltd Brixham Laboratory Freshwater Quarry Brixham Devon TQ5 8BA

View PDF (1 pages)

28/07/2015

Registered office address changed from Torre Station Yard Newton Road Torquay Devon TQ2 5DD to C/O Bay Photonics Ltd 83 Dartmouth Road Paignton Devon TQ4 5AF on 2015-07-28

View PDF (1 pages)

01/05/2015

Statement of capital following an allotment of shares on 2015-04-21

View PDF (4 pages)

01/05/2015

Resolutions

View PDF (3 pages)

10/04/2015

Certificate of change of name

View PDF (3 pages)

24/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

25/07/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (5 pages)

07/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

25/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (5 pages)

28/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

10/10/2012

Registered office address changed from 1St Floor, Hatton House Bridge Road Churston Ferrers Brixham Devon TQ5 0JL England on 2012-10-10

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (5 pages)

30/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (5 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

22/09/2010

Registered office address changed from Sterling House 3 Dendy Road Paignton Devon TQ4 5DB on 2010-09-22

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (5 pages)

24/08/2010

Director's details changed for Lawrence Nigel Mervyn William Clarke on 2010-06-11

View PDF (2 pages)

24/08/2010

Director's details changed for Glenn Stephen George on 2010-06-11

View PDF (2 pages)

23/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

22/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

20/02/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

08/08/2008

Registered office changed on 08/08/2008 from 10,butland avenue paignton devon TQ3 2RQ

View PDF (1 pages)

29/07/2008

Return made up to 11/06/08; full list of members

View PDF (7 pages)

11/06/2007

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

6 *

* during past year

Number of employees

2023

+531.49 % *

* during past year

Cash in Bank

£41,634.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
165.85K
-
0.00
70.27K
-

2022
15
281.29K
-
0.00
6.59K
-

2023
21
364.30K
-
0.00
41.63K
-

2023
21
364.30K
-
0.00
41.63K
-

Employees

2023

Employees

21 40 % *

Net Assets(GBP)

364.30K £29.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

41.63K £531.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Andrew	Director	01/08/2022 - Present	6
Mr Lawrence Nigel Mervyn William Clarke	Director	11/06/2007 - 30/06/2019	-
Mr Glenn Stephen George	Director	11/06/2007 - Present	-
Clarke, Lawrence Nigel Mervyn William	Secretary	11/06/2007 - 30/06/2019	-
Weber, Philipp	Director	27/03/2026 - Present	-

Persons with Significant Control

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

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11122427

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22/12/2017

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Plant propagation

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02373592

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COMPTON BEAUCHAMP ESTATES LIMITEDUpper Farm, Woolstone, Faringdon, Oxfordshire SN7 7QL

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Growing of cereals (except rice) leguminous crops and oil seeds

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03856029

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05/10/1999

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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Support services to forestry

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04259132

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Post-harvest crop activities

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No. of employees:

Description

About BAY PHOTONICS LTD

BAY PHOTONICS LTD is an(a) Active company incorporated on 11/06/2007 with the registered office located at Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of BAY PHOTONICS LTD?

BAY PHOTONICS LTD is currently Active. It was registered on 11/06/2007 .

Where is BAY PHOTONICS LTD located?

BAY PHOTONICS LTD is registered at Wessex House, Teign Road, Newton Abbot, Devon TQ12 4AA.

What does BAY PHOTONICS LTD do?

BAY PHOTONICS LTD operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

How many employees does BAY PHOTONICS LTD have?

BAY PHOTONICS LTD had 21 employees in 2023.

What is the latest filing for BAY PHOTONICS LTD?

The latest filing was on 16/04/2026: Notification of a person with significant control statement.