BAY RIDGE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

SC427774

Incorporation date

06/07/2012

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2012)

17/07/2025

Director's details changed for Lisa Brebner on 2025-07-05

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-07-06 with updates

View PDF (4 pages)

20/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

18/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

18/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

17/08/2023

Confirmation statement made on 2023-07-06 with no updates

View PDF (3 pages)

25/04/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

07/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

12/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

11/08/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (4 pages)

06/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

29/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

04/08/2020

Confirmation statement made on 2020-07-06 with updates

View PDF (4 pages)

19/07/2019

Confirmation statement made on 2019-07-06 with updates

View PDF (4 pages)

19/07/2019

Cessation of Jill Garden as a person with significant control on 2019-01-31

View PDF (1 pages)

20/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

07/02/2019

Change of details for Mr William Carroll Johnstone Brebner as a person with significant control on 2019-01-31

View PDF (5 pages)

07/02/2019

Change of details for Kathleen Brebner as a person with significant control on 2019-01-31

View PDF (5 pages)

06/02/2019

Notification of Lisa Glennie as a person with significant control on 2019-01-31

View PDF (2 pages)

06/02/2019

Notification of Jill Garden as a person with significant control on 2019-01-31

View PDF (2 pages)

18/07/2018

Confirmation statement made on 2018-07-06 with updates

View PDF (6 pages)

09/07/2018

Change of share class name or designation

View PDF (2 pages)

09/07/2018

Resolutions

View PDF (2 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

21/06/2018

Notification of Kathleen Brebner as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2018

Change of details for Mr William Carroll Johnstone Brebner as a person with significant control on 2018-05-22

View PDF (2 pages)

07/07/2017

Confirmation statement made on 2017-07-06 with no updates

View PDF (3 pages)

26/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

08/07/2016

Confirmation statement made on 2016-07-06 with updates

View PDF (6 pages)

27/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

18/08/2015

Annual return made up to 2015-07-06

View PDF (16 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

11/07/2014

Certificate of change of name

View PDF (3 pages)

10/07/2014

Annual return made up to 2014-07-06 with full list of shareholders

View PDF (5 pages)

03/07/2014

Satisfaction of charge 4277740001 in full

View PDF (4 pages)

13/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

13/01/2014

Previous accounting period extended from 2013-07-31 to 2013-09-30

View PDF (1 pages)

31/10/2013

Registration of charge 4277740002

View PDF (10 pages)

31/10/2013

Registration of charge 4277740003

View PDF (9 pages)

04/10/2013

Registration of charge 4277740001

View PDF (18 pages)

16/08/2013

Annual return made up to 2013-07-06 with full list of shareholders

View PDF (5 pages)

12/07/2012

Director's details changed for Kathleen Brebner on 2012-07-06

View PDF (2 pages)

06/07/2012

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+73.71 % *

* during past year

Cash in Bank

£45,709.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

06/07/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
874.00K
-
0.00
20.57K
-

2022
0
889.37K
-
0.00
26.31K
-

2023
0
902.80K
-
0.00
45.71K
-

2023
0
902.80K
-
0.00
45.71K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

902.80K £1.51 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

45.71K £73.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
William Carroll Johnstone Brebner	Director	06/07/2012 - Present	2
Kathleen Brebner	Director	06/07/2012 - Present	1
Jill Garden	Director	06/07/2012 - Present	2
Brebner, Lisa	Director	06/07/2012 - Present	2

Persons with Significant Control

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

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Description

About BAY RIDGE PROPERTIES LIMITED

BAY RIDGE PROPERTIES LIMITED is an(a) Active company incorporated on 06/07/2012 with the registered office located at 17 Royfold Crescent, Aberdeen AB15 6BH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAY RIDGE PROPERTIES LIMITED?

BAY RIDGE PROPERTIES LIMITED is currently Active. It was registered on 06/07/2012 .

Where is BAY RIDGE PROPERTIES LIMITED located?

BAY RIDGE PROPERTIES LIMITED is registered at 17 Royfold Crescent, Aberdeen AB15 6BH.

What does BAY RIDGE PROPERTIES LIMITED do?

BAY RIDGE PROPERTIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAY RIDGE PROPERTIES LIMITED?

The latest filing was on 17/07/2025: Director's details changed for Lisa Brebner on 2025-07-05.