BAY RESTAURANT GROUP LIMITED

Key Data

Status

Active

Company No.

06457368

Incorporation date

19/12/2007

Size

Full

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2007)

19/12/2025

Confirmation statement made on 2025-12-19 with no updates

View PDF (3 pages)

03/12/2025

Register(s) moved to registered office address 3 Monkspath Hall Road Solihull B90 4SJ

View PDF (1 pages)

03/12/2025

Register inspection address has been changed from Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom to 3 Monkspath Hall Road Solihull B90 4SJ

View PDF (1 pages)

30/06/2025

Full accounts made up to 2024-09-29

View PDF (34 pages)

20/12/2024

Confirmation statement made on 2024-12-19 with no updates

View PDF (3 pages)

26/09/2024

Notification of Stonegate Pub Company Pikco Limited as a person with significant control on 2019-07-05

View PDF (2 pages)

26/09/2024

Cessation of Tdr Capital Llp as a person with significant control on 2019-07-05

View PDF (1 pages)

17/09/2024

Termination of appointment of Forvis Mazars Company Secretaries Limited as a secretary on 2024-09-16

View PDF (1 pages)

14/08/2024

Registration of charge 064573680020, created on 2024-08-13

View PDF (59 pages)

01/07/2024

Full accounts made up to 2023-09-24

View PDF (36 pages)

12/06/2024

Secretary's details changed for Mazars Company Secretaries Limited on 2024-06-11

View PDF (1 pages)

02/04/2024

Termination of appointment of Suzanne Louise Baker as a director on 2024-03-14

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-19 with no updates

View PDF (3 pages)

03/07/2023

Full accounts made up to 2022-09-25

View PDF (37 pages)

20/04/2023

Registration of charge 064573680019, created on 2023-04-12

View PDF (61 pages)

24/02/2023

Termination of appointment of Simon David Longbottom as a director on 2023-02-24

View PDF (1 pages)

24/02/2023

Appointment of Mr David Mcdowall as a director on 2023-02-24

View PDF (2 pages)

19/12/2022

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-09-26

View PDF (35 pages)

26/04/2022

Secretary's details changed for Mazars Company Secretaries Limited on 2022-04-26

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

12/08/2021

Registration of charge 064573680018, created on 2021-08-05

View PDF (61 pages)

09/07/2021

Accounts for a small company made up to 2020-09-27

View PDF (30 pages)

21/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

11/12/2020

Director's details changed for Mrs Suzanne Louise Baker on 2020-12-04

View PDF (2 pages)

11/12/2020

Director's details changed for Mr David Andrew Ross on 2020-12-04

View PDF (2 pages)

10/12/2020

Director's details changed for Mr Simon David Longbottom on 2020-12-04

View PDF (2 pages)

04/12/2020

Registered office address changed from Porter Tun House 500 Capability Green Luton Beds LU1 3LS to 3 Monkspath Hall Road Solihull B90 4SJ on 2020-12-04

View PDF (1 pages)

03/12/2020

Registration of charge 064573680017, created on 2020-12-01

View PDF (62 pages)

27/08/2020

Group of companies' accounts made up to 2019-09-29

View PDF (53 pages)

03/07/2020

Registration of charge 064573680016, created on 2020-07-02

View PDF (63 pages)

27/03/2020

Satisfaction of charge 064573680011 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge 064573680009 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge 064573680012 in full

View PDF (1 pages)

27/03/2020

Satisfaction of charge 064573680010 in full

View PDF (1 pages)

17/03/2020

Registration of charge 064573680013, created on 2020-03-12

View PDF (62 pages)

17/03/2020

Registration of charge 064573680014, created on 2020-03-12

View PDF (63 pages)

17/03/2020

Registration of charge 064573680015, created on 2020-03-12

View PDF (62 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

28/06/2019

Group of companies' accounts made up to 2018-09-30

View PDF (47 pages)

04/02/2019

Notification of Tdr Capital Llp as a person with significant control on 2019-01-31

View PDF (2 pages)

01/02/2019

Cessation of Tdr Capital Nominees Limited as a person with significant control on 2019-01-31

View PDF (1 pages)

23/01/2019

Registration of charge 064573680012, created on 2019-01-21

View PDF (100 pages)

02/01/2019

Confirmation statement made on 2018-12-19 with updates

View PDF (4 pages)

24/07/2018

Registration of charge 064573680011, created on 2018-07-20

View PDF (99 pages)

25/06/2018

Group of companies' accounts made up to 2017-09-24

View PDF (45 pages)

02/01/2018

Confirmation statement made on 2017-12-19 with updates

View PDF (4 pages)

02/01/2018

Change of details for Tdr Capital Nominees Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/08/2017

Registration of charge 064573680010, created on 2017-08-23

View PDF (99 pages)

29/03/2017

Satisfaction of charge 064573680006 in full

View PDF (1 pages)

29/03/2017

Satisfaction of charge 064573680007 in full

View PDF (1 pages)

29/03/2017

Satisfaction of charge 064573680008 in full

View PDF (1 pages)

27/03/2017

Group of companies' accounts made up to 2016-09-25

View PDF (45 pages)

21/03/2017

Registration of charge 064573680009, created on 2017-03-16

View PDF (99 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

21/06/2016

Group of companies' accounts made up to 2015-09-27

View PDF (45 pages)

06/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (7 pages)

24/12/2015

Director's details changed for Suzanne Louise Baker on 2015-12-18

View PDF (2 pages)

01/10/2015

Registration of charge 064573680008, created on 2015-09-29

View PDF (95 pages)

01/07/2015

Registration of charge 064573680007, created on 2015-06-25

View PDF (89 pages)

26/06/2015

Group of companies' accounts made up to 2014-09-28

View PDF (48 pages)

10/02/2015

Appointment of Simon David Longbottom as a director on 2015-01-31

View PDF (2 pages)

06/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (6 pages)

30/06/2014

Group of companies' accounts made up to 2013-09-29

View PDF (34 pages)

18/06/2014

Appointment of David Andrew Ross as a director

View PDF (2 pages)

23/04/2014

Satisfaction of charge 064573680005 in full

View PDF (1 pages)

23/04/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

22/04/2014

Registration of charge 064573680006

View PDF (87 pages)

15/01/2014

Annual return made up to 2013-12-19 with full list of shareholders

View PDF (5 pages)

21/11/2013

Registration of charge 064573680005

View PDF (86 pages)

28/06/2013

Group of companies' accounts made up to 2012-09-30

View PDF (35 pages)

23/01/2013

Annual return made up to 2012-12-19 with full list of shareholders

View PDF (5 pages)

21/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (13 pages)

12/12/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (23 pages)

27/07/2012

Group of companies' accounts made up to 2011-09-25

View PDF (37 pages)

22/02/2012

Termination of appointment of Christian Keen as a director

View PDF (1 pages)

28/12/2011

Annual return made up to 2011-12-19 with full list of shareholders

View PDF (6 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (16 pages)

19/10/2011

Group of companies' accounts made up to 2011-02-27

View PDF (38 pages)

17/10/2011

Previous accounting period shortened from 2012-02-26 to 2011-09-25

View PDF (1 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

03/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/06/2011

Termination of appointment of Marino Gudmundsson as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of Johann Reyndal as a director

View PDF (1 pages)

22/06/2011

Termination of appointment of Rupert Horrocks as a director

View PDF (1 pages)

01/04/2011

Appointment of Johann Petur Reyndal as a director

View PDF (2 pages)

01/04/2011

Appointment of Marino Gudmundsson as a director

View PDF (2 pages)

01/04/2011

Appointment of Rupert John Horrocks as a director

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-19 with full list of shareholders

View PDF (6 pages)

21/12/2010

Termination of appointment of Ian Payne as a director

View PDF (1 pages)

10/09/2010

Group of companies' accounts made up to 2010-02-28

View PDF (34 pages)

04/03/2010

Termination of appointment of Paul Symonds as a director

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (7 pages)

23/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

23/12/2009

Register inspection address has been changed

View PDF (1 pages)

23/12/2009

Secretary's details changed for Mazars Company Secretaries Limited on 2009-12-19

View PDF (2 pages)

23/12/2009

Director's details changed for Paul Symonds on 2009-12-19

View PDF (2 pages)

25/11/2009

Group of companies' accounts made up to 2009-02-22

View PDF (37 pages)

24/06/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

20/03/2009

Appointment terminated director mark grunnel

View PDF (1 pages)

20/03/2009

Appointment terminated director aaron brown

View PDF (1 pages)

20/03/2009

Appointment terminated director timothy smalley

View PDF (1 pages)

19/12/2008

Return made up to 19/12/08; full list of members

View PDF (5 pages)

18/08/2008

Resolutions

View PDF (5 pages)

08/07/2008

Secretary appointed mazars company secretaries LIMITED

View PDF (1 pages)

20/06/2008

Director's change of particulars / timothy smalley / 16/06/2008

View PDF (1 pages)

30/04/2008

Appointment terminated secretary dws secretaries LIMITED

View PDF (1 pages)

18/04/2008

Resolutions

View PDF (4 pages)

18/04/2008

Memorandum and Articles of Association

View PDF (6 pages)

08/04/2008

Ad 26/03/08\gbp si 2000@1=2000\gbp ic 1/2001\

View PDF (2 pages)

08/04/2008

Nc inc already adjusted 26/03/08

View PDF (1 pages)

08/04/2008

Resolutions

View PDF (1 pages)

03/04/2008

Nc inc already adjusted 19/03/08

View PDF (1 pages)

03/04/2008

Resolutions

View PDF (1 pages)

03/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (20 pages)

01/04/2008

Appointment terminated director dws directors LTD

View PDF (1 pages)

01/04/2008

Director appointed suzanne louise baker

View PDF (4 pages)

01/04/2008

Director appointed christian keen

View PDF (6 pages)

01/04/2008

Director appointed timothy john smalley

View PDF (6 pages)

01/04/2008

Director appointed aaron maxwell brown

View PDF (6 pages)

01/04/2008

Director appointed paul symonds

View PDF (6 pages)

01/04/2008

Director appointed mark grunnel

View PDF (6 pages)

01/04/2008

Curr ext from 31/12/2008 to 26/02/2009

View PDF (1 pages)

01/04/2008

Registered office changed on 01/04/2008 from one fleet place london EC4M 7WS

View PDF (1 pages)

31/03/2008

Director appointed ian timothy payne

View PDF (2 pages)

18/03/2008

Certificate of change of name

View PDF (2 pages)

10/03/2008

Certificate of change of name

View PDF (4 pages)

19/12/2007

Incorporation

View PDF (18 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

29/09/2024

Next confirmation date

19/12/2026

Last change occurred

29/09/2024

Accounts

Full

Last made up date

29/09/2024

Next account date

25/09/2025

Next due on

25/06/2026

See more events →

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
MAZARS COMPANY SECRETARIES LIMITED	Corporate Secretary	15/05/2008 - 16/09/2024	56
Keen, Christian	Director	19/03/2008 - 13/01/2012	273
Symonds, Paul	Director	19/03/2008 - 28/02/2010	89
Mcdowall, David	Director	24/02/2023 - Present	128
SNR DENTON SECRETARIES LIMITED	Corporate Secretary	19/12/2007 - 25/04/2008	165

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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Mixed farming

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02153348

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Description

About BAY RESTAURANT GROUP LIMITED

BAY RESTAURANT GROUP LIMITED is an(a) Active company incorporated on 19/12/2007 with the registered office located at 3 Monkspath Hall Road, Solihull B90 4SJ. 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 RESTAURANT GROUP LIMITED?

BAY RESTAURANT GROUP LIMITED is currently Active. It was registered on 19/12/2007 .

Where is BAY RESTAURANT GROUP LIMITED located?

BAY RESTAURANT GROUP LIMITED is registered at 3 Monkspath Hall Road, Solihull B90 4SJ.

What does BAY RESTAURANT GROUP LIMITED do?

BAY RESTAURANT GROUP LIMITED operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for BAY RESTAURANT GROUP LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-19 with no updates.