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 Number | 15438149 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/01/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | C/O HARRISON CLARK RICKERBYS |
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Address Line 2 | 62 CORNHILL |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | EC3V 3NH |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 06/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 21/02/2025 |
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Last Made Up Date | Not available |
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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)
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 district scale
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)