BAY RESTAURANT GROUP LIMITED - SOLIHULL


Company Profile Company Filings

Overview

BAY RESTAURANT GROUP LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
BAY RESTAURANT GROUP LIMITED was incorporated 16 years ago on 19/12/2007 and has the registered number: 06457368. The accounts status is FULL and accounts are next due on 25/06/2024.

BAY RESTAURANT GROUP LIMITED - SOLIHULL

This company is listed in the following categories:
56302 - Public houses and bars

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
25 / 9 25/09/2022 25/06/2024

Registered Office

3 MONKSPATH HALL ROAD
SOLIHULL
B90 4SJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NEW RESTAURANT HOLDING COMPANY LIMITED (until 18/03/2008)
DWSCO 2733 LIMITED (until 10/03/2008)

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MAZARS COMPANY SECRETARIES LIMITED Corporate Secretary 2008-05-15 CURRENT
MR DAVID ANDREW ROSS Apr 1973 British Director 2014-05-16 CURRENT
MR DAVID MCDOWALL Sep 1978 British Director 2023-02-24 CURRENT
SUZANNE LOUISE BAKER Aug 1963 British Director 2008-03-19 CURRENT
DENTONS DIRECTORS LIMITED Corporate Director 2007-12-19 UNTIL 2008-03-19 RESIGNED
DENTONS SECRETARIES LIMITED Corporate Secretary 2007-12-19 UNTIL 2008-04-25 RESIGNED
MR. PAUL SYMONDS Dec 1962 British Director 2008-03-19 UNTIL 2010-02-28 RESIGNED
MR TIMOTHY JOHN SMALLEY Oct 1965 British Director 2008-03-19 UNTIL 2009-03-06 RESIGNED
JOHANN PETUR REYNDAL Mar 1967 Icelandic Director 2011-03-30 UNTIL 2011-06-21 RESIGNED
IAN TIMOTHY PAYNE Feb 1953 British Director 2008-03-26 UNTIL 2010-12-01 RESIGNED
MR SIMON DAVID LONGBOTTOM Jun 1971 British Director 2015-01-31 UNTIL 2023-02-24 RESIGNED
CHRISTIAN KEEN Mar 1964 British Director 2008-03-19 UNTIL 2012-01-13 RESIGNED
MARINO GUDMUNDSSON Oct 1966 Icelander Director 2011-03-30 UNTIL 2011-06-21 RESIGNED
MR RUPERT JOHN HORROCKS Apr 1979 New Zealander Director 2011-03-30 UNTIL 2011-06-21 RESIGNED
MARK GRUNNEL Aug 1967 British Director 2008-03-19 UNTIL 2009-03-06 RESIGNED
AARON MAXWELL BROWN Nov 1967 British Director 2008-03-19 UNTIL 2009-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tdr Capital Llp 2019-01-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tdr Capital Nominees Limited 2016-04-06 - 2019-01-31 London   Right to appoint and remove directors

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