BAY BIDCO LIMITED

BAY BIDCO LIMITED is an active private limited company, incorporated on 25 January 2024. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cornhill, London. The company's next accounts are due on 30 June 2025, and fall under the accounts category: No Accounts Filed. BAY BIDCO LIMITED previously had the company name HC 1359 LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number15442392
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/01/2024
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O HARRISON CLARK RICKERBYS
Address Line 262 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3NH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/02/2025
Last Made Up DateNot available

Return

Next Due Date22/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 28/02/2024 onwards:
BAY BIDCO LIMITED
Prior to 28/02/2024:
HC 1359 LIMITED

Directors

(The company's officers)
MISS SOPHIE ROBYN EARNSHAW
(~33 year old British national)
THE SECOND FLOOR, ROSEMOUNT HOUSE HUDDERSFIELD ROAD, ELLAND, HX5 0EE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2024
MR. JOHN WARWICK LEWTHWAITE
(~58 year old British national)
THE SECOND FLOOR, ROSEMOUNT HOUSE HUDDERSFIELD ROAD, ELLAND, HX5 0EE, ENGLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in ENGLAND
Appointed on 22/03/2024
MR JONATHAN GEOFFREY MARSH
(~53 year old British national)
THE SECOND FLOOR, ROSEMOUNT HOUSE HUDDERSFIELD ROAD, ELLAND, HX5 0EE, ENGLAND
  • Current Director
  • Gives occupation as COO
  • Usually resident in ENGLAND
Appointed on 22/03/2024
MR. HAYDN JONATHAN MURSELL
(~53 year old British national)
THE SECOND FLOOR, ROSEMOUNT HOUSE HUDDERSFIELD ROAD, ELLAND, HX5 0EE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2024
MR. GAVIN JAMES SLATTERY
(~48 year old British national)
THE SECOND FLOOR, ROSEMOUNT HOUSE HUDDERSFIELD ROAD, ELLAND, HX5 0EE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2024
MR. DAVID PAUL WOFFENDIN
(~45 year old British national)
THE SECOND FLOOR, ROSEMOUNT HOUSE HUDDERSFIELD ROAD, ELLAND, HX5 0EE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/03/2024

Connections

(Shared officers)
APEX HOUSING GROUP LIMITED
  • MR HAYDN JONATHAN MURSELL
  • MISS SOPHIE ROBYN EARNSHAW
  • MISS SOPHIE ROBYN EARNSHAW
  • MR. JOHN WARWICK LEWTHWAITE
  • MISS SOPHIE ROBYN EARNSHAW
  • MR. JOHN WARWICK LEWTHWAITE
  • MR JONATHAN GEOFFREY MARSH
  • MR. HAYDN JONATHAN MURSELL
  • SOPHIE ROBYN EARNSHAW
  • MR JOHN WARWICK LEWTHWAITE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BAY BIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3NH.

Map of BAY BIDCO LIMITED at local scale
Map of BAY BIDCO LIMITED at local scale
Map of BAY BIDCO LIMITED at district scale
Map of BAY BIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3NH

Other companies with registered offices in EC3V 3NH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)