BAY RESTAURANT GROUP LIMITED
3 MONKSPATH HALL ROAD, SOLIHULL B90 4SJ- Active
- Private Limited Company
- Company No. 06457368
- Last Updated: 01 Mar 2024
Company Profile
BAY RESTAURANT GROUP LIMITED was incorporated on Wednesday, December 19, 2007 as a Private Limited Company with registered address in SOLIHULL. BAY RESTAURANT GROUP LIMITED has the status: Active and it's listed in the following category: Public houses and bars. This Private Limited Company has been operating for 17 years 2 months and 5 days.
| Name | BAY RESTAURANT GROUP LIMITED |
|---|---|
| Company number | 06457368 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MONKSPATH HALL ROAD SOLIHULL B90 4SJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tdr Capital Llp Bentinck Street, W1U 2EU |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tdr Capital Nominees Limited Bentinck Street, W1U 2EU |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 25 September |
| Next annual accounts due | 25 June 2024, (-244 days left) |
| Latest accounts | 25 September 2022 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 19 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| BAY RESTAURANT GROUP LIMITED | 19 Dec 2007 |
| DWSCO 2733 LIMITED | 10 Mar 2008 |
| NEW RESTAURANT HOLDING COMPANY LIMITED | 18 Mar 2008 |