BAY FISH LIMITED
BAY FISH LIMITED is an active private limited company, incorporated on 14 May 2004. The nature of the business is Wholesale of other food, including fish, crustaceans and molluscs. The company's registered office is on New Dover Road, Canterbury. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BAY FISH LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05128371 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CAMBURGH HOUSE |
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Address Line 2 | 27 NEW DOVER ROAD |
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Post Town | CANTERBURY |
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County | KENT |
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Postcode | CT1 3DN |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/05/2024 |
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Last Made Up Date | 14/05/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Name History
From incorporation onwards:
BAY FISH LIMITED
Directors
(The company's officers)
GRAHAM GREVILLE LEWIS MILES
(~64 year old British national)
HERNE BROW, 45 PIGEON LANE, HERNE, KENT, CT6 7ES
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2004
RICHARD CONAN MILES
(~59 year old British national)
MARTLETS MEADOW DRIVE, CHESTFIELD, WHITSTABLE, KENT, CT5 3NR
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 14/05/2004
GRAHAM GREVILLE LEWIS MILES
(~64 year old British national)
HERNE BROW, 45 PIGEON LANE, HERNE, KENT, CT6 7ES
- Current Secretary
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/05/2004
Shareholders
(Persons of Significant Control)
Mrs Diane Miles
(~63 year old British national)
Herne Brow, 45 Pigeon Lane, Herne, Kent, CT6 7ES, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Graham Greville Lewis Miles
(~64 year old British national)
Herne Brow, 45 Pigeon Lane, Herne, Kent, CT6 7ES, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- GRAHAM GREVILLE LEWIS MILES
- RICHARD CONAN MILES
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 FISH LIMITED: Maps
Maps show the location of the postcode of the registered office, CT1 3DN.
Map of BAY FISH LIMITED at local scale
Map of BAY FISH LIMITED at district scale
More Companies in CT1 3DN
Other companies with registered offices in CT1 3DN:
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)