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BAY RESTAURANT GROUP LIMITED - 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06457368
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 3 Monkspath Hall Road
- Solihull
- B90 4SJ
- United Kingdom 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom UK
Management
- Geschäftsführung
- ROSS, David Andrew (director)
- MCDOWALL, David (director)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.12.2007
- Alter der Firma 2007-12-19 17 Jahre
- SIC/NACE
- 56302
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Stonegate Pub Company Pikco Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- NEW RESTAURANT HOLDING COMPANY LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-06-25
- Letzte Einreichung: 2023-09-24
- lezte Bilanzhinterlegung
- 2012-12-19
- Jahresmeldung
- Fälligkeit: 2026-01-02
- Letzte Einreichung: 2024-12-19
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BAY RESTAURANT GROUP LIMITED Firmenbeschreibung
- BAY RESTAURANT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06457368. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.12.2007 registriert. BAY RESTAURANT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen NEW RESTAURANT HOLDING COMPANY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "56302" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 25/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.12.2012.Die Firma kann schriftlich über 3 Monkspath Hall Road erreicht werden.
Jetzt sichern BAY RESTAURANT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Bay Restaurant Group Limited - 3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom, Grossbritannien
- 2007-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-12-20) - CS01
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notification-of-a-person-with-significant-control (2024-09-26) - PSC02
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cessation-of-a-person-with-significant-control (2024-09-26) - PSC07
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termination-secretary-company-with-name-termination-date (2024-09-17) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-08-14) - MR01
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accounts-with-accounts-type-full (2024-07-01) - AA
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change-corporate-secretary-company-with-change-date (2024-06-12) - CH04
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termination-director-company-with-name-termination-date (2024-04-02) - TM01
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confirmation-statement-with-no-updates (2024-01-02) - CS01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-02-24) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-20) - MR01
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appoint-person-director-company-with-name-date (2023-02-24) - AP01
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accounts-with-accounts-type-full (2023-07-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-19) - CS01
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change-corporate-secretary-company-with-change-date (2022-04-26) - CH04
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accounts-with-accounts-type-full (2022-06-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-07-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-12) - MR01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
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accounts-with-accounts-type-group (2020-08-27) - AA
-
change-person-director-company-with-change-date (2020-12-10) - CH01
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change-person-director-company-with-change-date (2020-12-11) - CH01
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confirmation-statement-with-no-updates (2020-12-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-03) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-03) - MR01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-01) - PSC07
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-group (2019-06-28) - AA
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-23) - MR01
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-02) - PSC05
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confirmation-statement-with-updates (2018-01-02) - CS01
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accounts-with-accounts-type-group (2018-06-25) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-24) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-03-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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mortgage-satisfy-charge-full (2017-03-29) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-29) - MR01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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accounts-with-accounts-type-group (2016-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-10) - AP01
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accounts-with-accounts-type-group (2015-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-01) - MR01
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change-person-director-company-with-change-date (2015-12-24) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-01) - MR01
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-04-23) - MR04
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mortgage-create-with-deed-with-charge-number (2014-04-22) - MR01
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accounts-with-accounts-type-group (2014-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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appoint-person-director-company-with-name (2014-06-18) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-21) - MR01
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accounts-with-accounts-type-group (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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legacy (2012-12-21) - MG02
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legacy (2012-12-12) - MG01
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accounts-with-accounts-type-group (2012-07-27) - AA
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termination-director-company-with-name (2012-02-22) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-28) - AR01
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legacy (2011-10-21) - MG01
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accounts-with-accounts-type-group (2011-10-19) - AA
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legacy (2011-08-03) - MG02
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termination-director-company-with-name (2011-06-22) - TM01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
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change-account-reference-date-company-previous-shortened (2011-10-17) - AA01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-21) - TM01
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accounts-with-accounts-type-group (2010-09-10) - AA
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termination-director-company-with-name (2010-03-04) - TM01
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-12-23) - AD03
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change-sail-address-company (2009-12-23) - AD02
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change-corporate-secretary-company-with-change-date (2009-12-23) - CH04
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change-person-director-company-with-change-date (2009-12-23) - CH01
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accounts-with-accounts-type-group (2009-11-25) - AA
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legacy (2009-06-24) - 395
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legacy (2009-03-20) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-04-01) - 288a
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legacy (2008-03-31) - 288a
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legacy (2008-04-01) - 287
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certificate-change-of-name-company (2008-03-18) - CERTNM
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certificate-change-of-name-company (2008-03-10) - CERTNM
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legacy (2008-04-01) - 225
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legacy (2008-04-01) - 288b
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resolution (2008-04-08) - RESOLUTIONS
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resolution (2008-04-03) - RESOLUTIONS
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legacy (2008-04-03) - 123
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legacy (2008-04-08) - 123
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legacy (2008-04-08) - 88(2)
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memorandum-articles (2008-04-18) - MEM/ARTS
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resolution (2008-04-18) - RESOLUTIONS
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legacy (2008-04-30) - 288b
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legacy (2008-06-20) - 288c
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legacy (2008-07-08) - 288a
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resolution (2008-08-18) - RESOLUTIONS
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legacy (2008-12-19) - 363a
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legacy (2008-04-03) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-12-19) - NEWINC