BAY TOPCO LIMITED

BAY TOPCO LIMITED is an active private limited company, incorporated on 24 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 TOPCO LIMITED previously had the company name HC 1356 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15438149
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/01/2024
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 Date06/02/2025
Last Made Up DateNot available

Return

Next Due Date21/02/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
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 TOPCO LIMITED
Prior to 28/02/2024:
HC 1356 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. PIERRE JEAN-CLAUDE GALLIX
(~61 year old French national)
THE SECOND FLOOR, ROSEMOUNT HOUSE HUDDERSFIELD ROAD, ELLAND, HX5 0EE, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
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 SIMON JAMES MAY
(~41 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 27/02/2024
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

Connections

(Shared officers)
APEX HOUSING GROUP LIMITED
  • MR HAYDN JONATHAN MURSELL
  • MISS SOPHIE ROBYN EARNSHAW
  • MR. JOHN WARWICK LEWTHWAITE
  • MR JONATHAN GEOFFREY MARSH
  • MR SIMON JAMES MAY
  • MR. HAYDN JONATHAN MURSELL
  • MISS SOPHIE ROBYN EARNSHAW
  • MR SIMON JAMES MAY
  • MISS 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 TOPCO LIMITED: Maps

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

Map of BAY TOPCO LIMITED at local scale
Map of BAY TOPCO LIMITED at local scale
Map of BAY TOPCO LIMITED at district scale
Map of BAY TOPCO 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)