BAY DEFENDER LIMITED
20-21 BOOKHAM INDUSTRIAL ESTATE, BOOKHAM, LEATHERHEAD KT23 3EU- Active
- Private Limited Company
- Company No. 02812116
- Last Updated: 01 Mar 2024
Company Profile
BAY DEFENDER LIMITED was incorporated on Friday, April 23, 1993 as a Private Limited Company with registered address in LEATHERHEAD. BAY DEFENDER LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 31 years 6 months and 17 days.
| Name | BAY DEFENDER LIMITED |
|---|---|
| Company number | 02812116 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20-21 BOOKHAM INDUSTRIAL ESTATE BOOKHAM LEATHERHEAD KT23 3EU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Walsh Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2017
significant influence or control
|
| Mr Patrick Doherty Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAY DEFENDER LIMITED | 23 Apr 1993 |
| ELECTRO AUTOMATION (U.K.) LIMITED | 10 Mar 2011 |