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Home > England & Wales Companies > BAY HEIGHTS LIMITED
Company Information for

BAY HEIGHTS LIMITED

144-146 KINGS CROSS ROAD, LONDON, WC1X 9DU,
Company Registration Number
05254673
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bay Heights Ltd
BAY HEIGHTS LIMITED was founded on 2004-10-08 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Bay Heights Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BAY HEIGHTS LIMITED
 
Legal Registered Office
144-146 KINGS CROSS ROAD
LONDON
WC1X 9DU
Other companies in WC1X
 
Filing Information
Company Number 05254673
Company ID Number 05254673
Date formed 2004-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts 
Last Datalog update: 2020-09-05 19:55:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY HEIGHTS LIMITED
The accountancy firm based at this address is AM CORPORATE SERVICES LTD
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Companies with same name BAY HEIGHTS LIMITED
The following companies were found which have the same name as BAY HEIGHTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAY HEIGHTS LLC 200 S. WEST ST., #14456 ONTARIO GENEVA NEW YORK 14456-2715 Active Company formed on the 2011-05-11
BAY HEIGHTS OBGYN PLLC 367 BAY RIDGE PKWY Kings BROOKLYN NY 11209 Active Company formed on the 1998-05-15
BAY HEIGHTS SDN. BHD. Active
BAY HEIGHTS IMPROVEMENT ASSOCIATION, INC. Nancy E. Benouaich MIAMI FL 33133 Active Company formed on the 1994-02-17
BAY HEIGHTS, LLC 5300 NW 33 AVENUE, STE 117 FORT LAUDERDALE FL 33309 Inactive Company formed on the 2002-07-11
BAY HEIGHTS PROPERTIES, LLC 372 74TH AVE NE ST. PETERSBURG FL 33702 Active Company formed on the 2013-01-25
BAY HEIGHTS REALTY CORP 1314 SW 3RD AVE MIAMI FL Inactive Company formed on the 1951-11-23
BAY HEIGHTS REAL ESTATE AND SERVICES, LLC 150 BAY HEIGHTS ENGLEWOOD FL 34223 Active Company formed on the 2008-05-01
BAY HEIGHTS DEVELOPMENT, LLC 1221 SW 27TH AVE MIAMI FL 33135 Inactive Company formed on the 2003-03-05
BAY HEIGHTS, INC. 1801 GULF-TO-BAY BLVD CLEARWATER FL Inactive Company formed on the 1952-04-04
BAY HEIGHTS SALES CORP FL Inactive Company formed on the 1952-07-07
BAY HEIGHTS REALTY GROUP, LLC 247 SW 8TH STREET #197 MIAMI FL 33130 Inactive Company formed on the 2003-05-28
BAY HEIGHTS FINANCE USA, INC. 2600 S. DOUGLAS RD, STE 510 CORAL GABLES FL 33134 Active Company formed on the 2004-11-29
BAY HEIGHTS COMMUNITY ASSOCIATION INC California Unknown
BAY HEIGHTS SALES CO INC California Unknown
BAY HEIGHTS CONDOMINIUM ASSOCIATION Michigan UNKNOWN
BAY HEIGHTS PROPERTIES LLC California Unknown
BAY HEIGHTS INC Mississippi Unknown

Company Officers of BAY HEIGHTS LIMITED

Current Directors
Officer Role Date Appointed
NAREN DESAI
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHILA DESAI
 Company Secretary 2005-06-01 2012-10-08
UK CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-10-08 2004-10-08
UK CORPORATE DIRECTORS LIMITED
 Director 2004-10-08 2004-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAREN DESAI AM BUSINESS CONSULTANTS LTD Director 2018-06-29 CURRENT 2018-06-29 Active
NAREN DESAI STERLING ACCOUNTING SERVICES LTD Director 2018-06-22 CURRENT 2018-06-22 Active
NAREN DESAI BRITANNIA 2017 LTD Director 2017-07-03 CURRENT 2017-06-22 Active
NAREN DESAI STERLING CORPORATE SOLUTIONS LTD Director 2017-05-05 CURRENT 2017-05-05 Active
NAREN DESAI VALORCARD (UK) COMPANY LIMITED Director 2015-10-01 CURRENT 2015-09-17 Active - Proposal to Strike off
NAREN DESAI CROWNVALE ENTERTAINMENT LTD Director 2012-11-25 CURRENT 2009-02-11 Active
NAREN DESAI PAMPAS ESTATES LIMITED Director 2012-11-25 CURRENT 1993-11-12 Active
NAREN DESAI PS ACCOUNTING SERVICES (UK) LTD Director 2008-05-19 CURRENT 2008-05-19 Liquidation
NAREN DESAI AM CORPORATE SERVICES LTD Director 2008-04-29 CURRENT 2008-04-29 Active
NAREN DESAI YFI COMMUNICATIONS LTD Director 2007-03-20 CURRENT 2006-05-09 Active
NAREN DESAI 02516074 LIMITED Director 2004-05-11 CURRENT 1990-06-27 Active - Proposal to Strike off
NAREN DESAI S R GENT PLC Director 2002-12-17 CURRENT 1942-04-11 Active
NAREN DESAI GLOBAL ENERGY RECOVERY (HOLDINGS) LTD Director 2002-09-20 CURRENT 2002-09-11 Dissolved 2016-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-31DS01Application to strike the company off the register
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2017-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-07-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-15AR0108/10/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0108/10/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-15AR0108/10/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0108/10/12 ANNUAL RETURN FULL LIST
2012-10-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY SHILA DESAI
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0108/10/11 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-14AR0108/10/10 ANNUAL RETURN FULL LIST
2010-01-06AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-14AR0108/10/09 ANNUAL RETURN FULL LIST
2009-11-14CH01Director's details changed for Naren Desai on 2009-11-14
2009-02-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aReturn made up to 08/10/08; full list of members
2008-01-29AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-20363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2006-11-30363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363aRETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-08-11225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06
2005-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-07-05DISS40STRIKE-OFF ACTION DISCONTINUED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-07-04288aNEW SECRETARY APPOINTED
2005-04-19GAZ1FIRST GAZETTE
2004-10-13287REGISTERED OFFICE CHANGED ON 13/10/04 FROM: INTERNATIONAL HOUSE 15 BREDBURY BUSINESS PARK STOCKPORT CHESHIRE SK6 2SN
2004-10-13288bDIRECTOR RESIGNED
2004-10-13288bSECRETARY RESIGNED
2004-10-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BAY HEIGHTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2005-04-19
Fines / Sanctions
No fines or sanctions have been issued against BAY HEIGHTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAY HEIGHTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 0
Cash Bank In Hand 2012-03-31 £ 673
Current Assets 2013-03-31 £ 100
Current Assets 2012-03-31 £ 773
Debtors 2013-03-31 £ 100
Debtors 2012-03-31 £ 100
Shareholder Funds 2013-03-31 £ -19,412
Shareholder Funds 2012-03-31 £ -19,239

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAY HEIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAY HEIGHTS LIMITED
Trademarks
We have not found any records of BAY HEIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY HEIGHTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BAY HEIGHTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BAY HEIGHTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAY HEIGHTS LIMITEDEvent Date2005-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAY HEIGHTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAY HEIGHTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC1X 9DU