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 Number09566429
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1NEWBYCASTLEMAN ELTHAM HOUSE
Address Line 26 FOREST ROAD
Post TownLOUGHBOROUGH
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE11 3NP

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

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

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

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)