BAY CAPITAL PARTNERS UK LIMITED
Active - Accounts Filed
General Information
NAME
BAY CAPITAL PARTNERS UK LIMITED
COMPANY NUMBER
06037597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/12/2006
(17 years and 10 months old)
WEBSITE
www.bay-cap.com
CONFIRMATION STATEMENT MADE UP TO
28/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
28/12/2006
04/06/2007
BAY CAPITAL UK LIMITED
LONDON
EC4R 9AN
Telephone: 02039070291
TPS: No
2nd Floor Regis House
45 King William Street
London
EC4R 9AN
EC4R 9AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENIA HOLDINGS LTD | N/A | N/A |
| BAY CAPITAL PARTNERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Siddharth Dinesh Mehta (930476527) Appointed |
| 07/08/2024 | Dario Kadiev (917173252) has left the board |
Credit Risk Overview
Want to learn more about BAY CAPITAL PARTNERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAY CAPITAL PARTNERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAY CAPITAL PARTNERS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2012 - Present (12 years and 4 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (2 months) Born in Jun 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/12/2006 - Present (17 years and 10 months) Born in N/A |
Resigned | Director |
Current: 265 Past: 39002 |
View Report |
|
28/12/2006 - Present (17 years and 10 months) 28/12/2006 - Present (17 years and 10 months) 28/12/2006 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1125 Past: 103387 |
View Report |
|
29/12/2006 - Present (17 years and 10 months) Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| XENIA HOLDINGS LTD | N/A | N/A |
| BAY CAPITAL PARTNERS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | New Accounts filed |
| 06/09/2024 | New Board Member Siddharth Dinesh Mehta (930476527) Appointed |
| 07/08/2024 | Dario Kadiev (917173252) has left the board |
| 06/01/2024 | New Confirmation Statement filed |
| 26/09/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 12/01/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 27/02/2019 | Change in Reg. Office |
| 02/01/2019 | New Confirmation Statement filed |
| 04/09/2018 | James Michael Sheridan (909498950) has left the board |
| 19/08/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Dario Kadiev (917173252) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 10/01/2018 | Change in Reg. Office |
| 15/12/2017 | Roderick Michael Coult (912986511) has left the board |
| 16/11/2017 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 23/05/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 24/05/2016 | New Accounts filed |
| 18/01/2016 | New Annual Return filed |
| 21/04/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 09/01/2015 | Change in Reg. Office |
| 17/10/2014 | New Accounts filed |
| 23/07/2014 | New Board Member James Michael Sheridan (909498950) Appointed |
| 28/01/2014 | New Annual Return filed |
| 27/01/2014 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
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