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Company Information for BAY CAPITAL PARTNERS UK LIMITED
2ND FLOOR REGIS HOUSE, 45 KING WILLIAM STREET, LONDON, EC4R 9AN,
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Company Registration Number
 06037597 Private Limited Company
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Company Overview
About Bay Capital Partners Uk Ltd
BAY CAPITAL PARTNERS UK LIMITED was founded on 2006-12-28 and has its registered office in London. The organisation's status is listed as "Active". Bay Capital Partners Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| BAY CAPITAL PARTNERS UK LIMITED | ||
| Legal Registered Office | ||
| 2ND FLOOR REGIS HOUSE 45 KING WILLIAM STREET LONDON EC4R 9AN Other companies in CM12 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06037597 | |
|---|---|---|
| Company ID Number | 06037597 | |
| Date formed | 2006-12-28 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 28/12/2015 | |
| Return next due | 25/01/2017 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB914762712 |
| Last Datalog update: | 2024-01-05 07:17:46 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY CAPITAL PARTNERS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AZETS (COVENTRY) LIMITED AZETS (ASHBY) LIMITED AZETS (MCC) LIMITED AZETS (LEAMINGTON) LIMITED AZETS (NOTTINGHAM) LIMITED AZETS (STOURBRIDGE) LIMITED AZETS (TAMWORTH) LIMITED AZETS (WALSALL) LIMITED AZETS CORPORATE SERVICES LIMITED AZETS HOLDINGS LIMITED AZETS (BDM) LIMITED AZETS (B&A) LIMITED AZETS (DURSLEY) LIMITED AZETS (BICESTER) LIMITED AZETS (CHG) LIMITED AZETS (WEST COUNTRY) LIMITED AZETS G & E PROFESSIONAL SERVICES LIMITED AZETS (HOLYWELL) LIMITED HCSS EDUCATION LTD AZETS INSPIRE PROFESSIONAL SERVICES LIMITED AZETS (WITNEY) LIMITED NAYLOR WINTERSGILL LIMITED AZETS (BARNSTAPLE) LIMITED AZETS (PETERBOROUGH) LIMITED AZETS SANDISONS LIMITED AZETS CAPITAL ALLOWANCES LIMITED PRE MERGER ACCOUNTANCY LIMITED PRE MERGER ASHFORD LIMITED
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Company Officers of BAY CAPITAL PARTNERS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DARIO KADIEV |
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BHAVESH SHANTILAL SHAH |
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JAMES MICHAEL SHERIDAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODERICK MICHAEL COULT |
Company Secretary | ||
RADHIKA OBEROI |
Director | ||
ADELAIDA DELGADO PALM |
Director | ||
DUPORT SECRETARY LIMITED |
Nominated Secretary | ||
DUPORT DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAMIA LTD | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| AAYA REAL ESTATE LTD | Director | 2016-06-07 | CURRENT | 2016-06-07 | Dissolved 2017-11-14 | |
| RICE PAPER (UK) LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Dissolved 2014-06-10 | |
| STUDIO SKDW LTD | Director | 2013-09-25 | CURRENT | 2013-09-25 | Active - Proposal to Strike off | |
| BABAJI RESTAURANTS LIMITED | Director | 2013-06-20 | CURRENT | 2013-06-20 | Dissolved 2014-06-10 | |
| ENARX LTD | Director | 2012-11-21 | CURRENT | 2012-11-21 | Active - Proposal to Strike off | |
| AAYA LIMITED | Director | 2012-08-31 | CURRENT | 2012-08-31 | Liquidation | |
| PARK CHINOIS LIMITED | Director | 2013-09-23 | CURRENT | 2012-01-09 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 22/04/24 STATEMENT OF CAPITAL GBP 160000 | ||
| CONFIRMATION STATEMENT MADE ON 28/12/23, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| 31/03/23 STATEMENT OF CAPITAL GBP 60000 | ||
| CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/22, WITH UPDATES | |
| Change of details for Mr Bhavesh Shah as a person with significant control on 2022-07-21 | ||
| PSC04 | Change of details for Mr Bhavesh Shah as a person with significant control on 2022-07-21 | |
| Director's details changed for Mr Bhavesh Shantilal Shah on 2022-07-21 | ||
| CH01 | Director's details changed for Mr Bhavesh Shantilal Shah on 2022-07-21 | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| 20/05/22 STATEMENT OF CAPITAL GBP 55000 | ||
| SH01 | 20/05/22 STATEMENT OF CAPITAL GBP 55000 | |
| CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Dario Kadiev on 2019-02-25 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/02/19 FROM Bridge House 4 Borough High Street London Bridge London SE1 9QR United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Bhavesh Shah as a person with significant control on 2018-12-11 | |
| PSC04 | Change of details for Mr Bhavesh Shah as a person with significant control on 2018-12-11 | |
| CH01 | Director's details changed for Mr Bhavesh Shantilal Shah on 2018-12-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL SHERIDAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR DARIO KADIEV | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR BHAVESH SHAH / 27/12/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR BHAVESH SHAH / 27/12/2017 | |
| LATEST SOC | 08/01/18 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/01/18 FROM 20 North Audley Street London W1K 6HX England | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL SHERIDAN / 27/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH SHANTILAL SHAH / 27/12/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BHAVESH SHANTILAL SHAH / 27/12/2017 | |
| TM02 | Termination of appointment of Roderick Michael Coult on 2017-12-13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 21 UPPER BROOK STREET LONDON W1K 7PY ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM 21 UPPER BROOK STREET LONDON W1K 7PY ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/05/17 FROM Room 1, Foremost House Radford Business Centre Radford Way Billericay Essex CM12 0BT | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/12/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM ROOM 4 FOREMOST HOUSE RADFORD BUSINESS CENTRE RADFORD WAY BILLERICAY ESSEX CM12 0BT | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR JAMES MICHAEL SHERIDAN | |
| LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 28/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BHAVESH SHANTILAL SHAH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RADHIKA OBEROI | |
| AP01 | DIRECTOR APPOINTED RADHIKA OBEROI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELAIDA PALM | |
| AR01 | 28/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 28/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 28/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADELAIDA PALM / 07/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATE, SECRETARY DUPORT ASSOCIATION LIMITED LOGGED FORM | |
| 288a | SECRETARY APPOINTED RODERICK MICHAEL COULT | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 21 UPPER BROOK STREET LONDON W1K 7PY | |
| 288b | APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED | |
| 363a | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BAY CAPITAL UK LIMITED CERTIFICATE ISSUED ON 04/06/07 | |
| 88(2)R | AD 28/12/06--------- £ SI 8@1=8 £ IC 2/10 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to BAY CAPITAL PARTNERS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAY CAPITAL PARTNERS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAY CAPITAL PARTNERS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Filed Financial Reports
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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 CAPITAL PARTNERS UK LIMITED
Intangible Assets
Patents
We have not found any records of BAY CAPITAL PARTNERS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAY CAPITAL PARTNERS UK LIMITED
Income
Government Income
We have not found government income sources for BAY CAPITAL PARTNERS UK 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 (64999 - Financial intermediation not elsewhere classified) as BAY CAPITAL PARTNERS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BAY CAPITAL PARTNERS UK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAY CAPITAL PARTNERS UK 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 CAPITAL PARTNERS UK LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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