THE BAY TREE SYSTON LTD
THE BAY TREE SYSTON LTD is an active private limited company, incorporated on 29 April 2015. The nature of the business is Unlicensed restaurants and cafes. The company's registered office is on Forest Road, Loughborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. THE BAY TREE SYSTON LTD previously had the company name COFFEEJAR SYSTON LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09566429 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/04/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NEWBYCASTLEMAN ELTHAM HOUSE |
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Address Line 2 | 6 FOREST ROAD |
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Post Town | LOUGHBOROUGH |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE11 3NP |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 13/05/2024 |
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Last Made Up Date | 29/04/2023 |
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Return
Next Due Date | 27/05/2017 |
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Last Made Up Date | 29/04/2016 |
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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)
56102 - Unlicensed restaurants and cafes
Company Name History
From 19/06/2015 onwards:
THE BAY TREE SYSTON LTD
Prior to 19/06/2015:
COFFEEJAR SYSTON LTD
Directors
(The company's officers)
MRS CAROLINE SUMMERFIELD
(~50 year old British national)
COFFEEJAR 6/7 TOWN SQUARE, SYSTON, LEICESTER, LE7 1GZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/04/2015
MR LEIGH ANTHONY LEWIS SUMMERFIELD
(~51 year old British national)
COFFEEJAR 6/7 TOWN SQUARE, SYSTON, LEICESTER, LE7 1GZ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/04/2015
Shareholders
(Persons of Significant Control)
Mr Leigh Anthony Lewis Summerfield
(~51 year old British national)
Newbycastleman, Eltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Caroline Summerfield
(~50 year old British national)
Newbycastleman, Eltham House, 6 Forest Road, Loughborough, Leicestershire, LE11 3NP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
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)
THE BAY TREE SYSTON LTD: Maps
Maps show the location of the postcode of the registered office, LE11 3NP.
Map of THE BAY TREE SYSTON LTD at local scale
Map of THE BAY TREE SYSTON LTD at district scale
More Companies in LE11 3NP
Other companies with registered offices in LE11 3NP:
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)