CONCERT BAY LIMITED

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CONCERT BAY LIMITED

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Key Data

Status

Active

Company No.

05227029

Incorporation date

09/09/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UDCopy
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Latest events (Record since 03/08/2023)
dot icon15/09/2025
Confirmation statement made on 2025-09-09 with no updates
dot icon17/07/2025
Director's details changed for Mr Robert John William Wotherspoon on 2025-07-17
dot icon17/07/2025
Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17
dot icon17/07/2025
Director's details changed for Elizabeth Carol Beard on 2025-07-17
dot icon15/07/2025
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15
dot icon08/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon24/06/2025
Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2025-06-23
dot icon22/04/2025
Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17
dot icon22/04/2025
Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17
dot icon17/09/2024
Confirmation statement made on 2024-09-09 with updates
dot icon24/07/2024
Total exemption full accounts made up to 2023-10-31
dot icon20/03/2024
Cessation of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19
dot icon20/03/2024
Notification of Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-03-19
dot icon13/09/2023
Confirmation statement made on 2023-09-09 with no updates
dot icon03/08/2023
Notice of agreement to exemption from audit of accounts for period ending 31/10/22
dot icon03/08/2023
Audit exemption statement of guarantee by parent company for period ending 31/10/22
dot icon03/08/2023
Consolidated accounts of parent company for subsidiary company period ending 31/10/22
dot icon03/08/2023
Audit exemption subsidiary accounts made up to 2022-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
09/09/2026
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

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
7SIDE SECRETARIAL LIMITED
Corporate Secretary
09/09/2004 - 09/09/2004
860
7SIDE NOMINEES LIMITED
Corporate Director
09/09/2004 - 09/09/2004
1252
Bolt, Andrew Reginald
Director
29/10/2004 - 31/07/2017
54
Wotherspoon, Robert John William
Director
31/07/2017 - Present
101
Cowen, Brendon Raymond
Director
09/09/2004 - 29/10/2004
9

Persons with Significant Control

2
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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 CONCERT BAY LIMITED

CONCERT BAY LIMITED is an(a) Active company incorporated on 09/09/2004 with the registered office located at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD. There are currently 3 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 CONCERT BAY LIMITED?

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CONCERT BAY LIMITED is currently Active. It was registered on 09/09/2004 .

Where is CONCERT BAY LIMITED located?

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CONCERT BAY LIMITED is registered at Concept House, Home Park Mill Link, Kings Langley, Hertfordshire WD4 8UD.

What does CONCERT BAY LIMITED do?

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CONCERT BAY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CONCERT BAY LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-09 with no updates.