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 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
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)
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 |