BAYS EDGE RETREAT LIMITED
HAZLEMERE, 70 CHORLEY NEW ROAD, BOLTON BL1 4BY- Active
- Private Limited Company
- Company No. 12674922
- Last Updated: 01 Mar 2024
Company Profile
BAYS EDGE RETREAT LIMITED was incorporated on Tuesday, June 16, 2020 as a Private Limited Company with registered address in BOLTON. BAYS EDGE RETREAT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 8 months and 8 days.
| Name | BAYS EDGE RETREAT LIMITED |
|---|---|
| Company number | 12674922 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HAZLEMERE 70 CHORLEY NEW ROAD BOLTON BL1 4BY |
|---|---|
| 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 |
|---|---|
| Ivsg Holdings Limited London Street, EC3R 7LP |
Dates: Friday, December 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Liam Peter Melly Nationality: British |
Dates: Friday, June 17, 2022 - Friday, December 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BAYS EDGE RETREAT LIMITED | 16 Jun 2020 |
| INVSG2 LIMITED | 20 Jan 2022 |
| J END LIMITED | 28 Nov 2022 |