BAY CONSTRUCTION LTD

TUDOR HOUSE, 185 KENTON ROAD, HARROW  HA3 0EY
  • Active
  • Private Limited Company
  • Company No. 08976719
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BAY CONSTRUCTION LTD was incorporated on Thursday, April 3, 2014 as a Private Limited Company with registered address in HARROW. BAY CONSTRUCTION LTD has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 10 years 5 months and 19 days.

Name BAY CONSTRUCTION LTD
Company number 08976719
Company type Private Limited Company
Incorporation date 03 Apr 2014
Status Active
Industry (SIC 2007)

Address

Registered Address TUDOR HOUSE
185 KENTON ROAD
HARROW
HA3 0EY
Country Of Origin ENGLAND

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
Mrs Meera Rupani Nationality: British Dates: Monday, October 1, 2018 - present
ownership of shares 50 to 75 percent
Mr Tom Russell Pratt Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Helen Louise Pratt Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 1, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-84 days left)
Latest accounts 30 September 2022
Next confirmation statement due 01 May 2017
Last confirmation statement dated 03 April 2016

Mortgages

No mortgages have been registered against BAY CONSTRUCTION LTD.

Previous Names

Name Change Date
BAY CONSTRUCTION LTD 03 Apr 2014