• UK
  • BAY HARBOUR VIEW LIMITED - C/O Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom

Company Information

Company registration number
01467339
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Certius, Bayside Business Centre Sovereign Business Park
48 Willis Way
Poole
Dorset
BH15 3TB
United Kingdom
C/O Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, BH15 3TB, United Kingdom UK

Management

Managing Directors
CASTRO, Jose Faldes
CARVELL, David Jeremy
HOGARTH, Andrew Allan
POWELL, Belinda Jane
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1979-12-18
Age Of Company
1979-12-18 44 years
SIC/NACE
68209

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
WINDY RIDGE (SANDBANKS) LIMITED
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Annual Return
Due Date: 2024-09-26
Last Date: 2023-09-12

BAY HARBOUR VIEW LIMITED Company Description

BAY HARBOUR VIEW LIMITED is a ltd registered in United Kingdom with the Company reg no 01467339. Its current trading status is "live". It was registered 1979-12-18. It was previously called WINDY RIDGE (SANDBANKS) LIMITED. It has declared SIC or NACE codes as "68209". It has 4 directors The latest accounts are filed up to 23/06/2012.It can be contacted at C/o Certius, Bayside Business Centre Sovereign Business Park .
More information

Get BAY HARBOUR VIEW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bay Harbour View Limited - C/O Certius, Bayside Business Centre Sovereign Business Park, 48 Willis Way, Poole, Dorset, United Kingdom

1979-12-18 44 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • certificate-change-of-name-company (2023-10-02) - CERTNM

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  • confirmation-statement-with-no-updates (2023-10-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-01) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-11) - AD01

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  • appoint-person-director-company-with-name-date (2022-11-11) - AP01

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  • termination-secretary-company-with-name-termination-date (2022-11-10) - TM02

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  • appoint-person-director-company-with-name-date (2022-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2022-10-18) - TM01

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  • termination-director-company-with-name-termination-date (2022-11-05) - TM01

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  • confirmation-statement-with-updates (2022-09-20) - CS01

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  • resolution (2022-08-05) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2022-07-30) - CH01

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  • memorandum-articles (2022-05-09) - MA

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  • certificate-change-of-name-company (2022-05-03) - CERTNM

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  • accounts-with-accounts-type-micro-entity (2022-10-12) - AA

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  • cessation-of-a-person-with-significant-control (2021-07-10) - PSC07

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  • accounts-with-accounts-type-micro-entity (2021-12-07) - AA

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  • appoint-person-director-company-with-name-date (2021-09-25) - AP01

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  • change-person-director-company-with-change-date (2021-09-25) - CH01

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  • notification-of-a-person-with-significant-control-statement (2021-07-25) - PSC08

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  • confirmation-statement-with-updates (2021-09-19) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-04-30) - AD01

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  • accounts-with-accounts-type-micro-entity (2020-08-25) - AA

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  • confirmation-statement-with-updates (2020-09-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-09-28) - TM02

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  • confirmation-statement-with-updates (2019-09-21) - CS01

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  • cessation-of-a-person-with-significant-control (2019-09-28) - PSC07

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  • appoint-person-secretary-company-with-name-date (2019-09-28) - AP03

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  • termination-director-company-with-name-termination-date (2019-09-28) - TM01

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  • accounts-with-accounts-type-micro-entity (2019-12-03) - AA

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  • appoint-person-director-company-with-name-date (2019-09-28) - AP01

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  • notification-of-a-person-with-significant-control (2019-09-28) - PSC01

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  • change-account-reference-date-company-previous-extended (2019-10-13) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-10-13) - AD01

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  • accounts-with-accounts-type-micro-entity (2018-11-02) - AA

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  • confirmation-statement-with-updates (2018-09-24) - CS01

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  • confirmation-statement-with-updates (2017-10-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-08-31) - AA

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  • appoint-person-director-company-with-name-date (2016-03-30) - AP01

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  • appoint-person-director-company-with-name-date (2016-03-24) - AP01

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  • termination-director-company-with-name-termination-date (2016-09-16) - TM01

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  • change-person-director-company-with-change-date (2016-10-27) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-17) - AA

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  • confirmation-statement-with-updates (2016-09-16) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-08-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-10-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • appoint-person-director-company-with-name (2010-05-26) - AP01

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  • termination-director-company-with-name (2010-05-25) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-08) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-03-11) - AA

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  • legacy (2009-09-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-01-12) - AA

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  • legacy (2008-09-25) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-05) - AA

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  • legacy (2007-09-28) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-06-07) - AA

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  • legacy (2006-09-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-04-18) - AA

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  • legacy (2005-09-19) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-03-10) - AA

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  • legacy (2004-09-22) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-11-18) - AA

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  • legacy (2003-09-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-01-29) - AA

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  • legacy (2002-09-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-10-31) - AA

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  • legacy (2001-09-21) - 363s

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  • accounts-with-accounts-type-small (2001-04-05) - AA

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  • legacy (2000-09-20) - 363s

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  • accounts-with-accounts-type-full (2000-05-23) - AA

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  • accounts-with-accounts-type-full (1999-03-15) - AA

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  • legacy (1999-09-16) - 363s

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  • legacy (1998-10-06) - 288a

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  • legacy (1998-09-25) - 363s

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  • legacy (1998-01-14) - 288b

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  • legacy (1998-02-04) - 288a

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  • legacy (1998-10-06) - 288b

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  • accounts-with-accounts-type-full (1998-02-05) - AA

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  • legacy (1998-02-05) - 287

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  • legacy (1997-09-17) - 363s

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  • accounts-with-accounts-type-full (1997-03-26) - AA

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  • legacy (1996-09-11) - 363s

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  • accounts-with-accounts-type-small (1996-06-23) - AA

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  • legacy (1995-10-13) - 363s

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  • accounts-with-accounts-type-full (1994-09-29) - AA

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  • legacy (1994-09-07) - 363s

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  • accounts-with-accounts-type-full (1994-04-18) - AA

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  • legacy (1994-02-14) - 287

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  • legacy (1993-09-21) - 363s

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  • accounts-with-accounts-type-full (1993-03-24) - AA

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  • accounts-with-accounts-type-full (1992-06-30) - AA

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  • legacy (1992-09-23) - 363s

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  • legacy (1991-10-08) - 363b

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  • accounts-with-accounts-type-full (1990-09-19) - AA

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  • legacy (1990-09-19) - 363

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  • accounts-with-accounts-type-full (1990-07-05) - AA

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  • legacy (1990-07-05) - 363

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  • legacy (1990-01-24) - 287

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  • legacy (1988-01-23) - 288

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  • legacy (1988-06-29) - 363

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  • legacy (1988-08-31) - 363

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  • accounts-with-accounts-type-full (1988-08-31) - AA

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  • legacy (1986-12-15) - 363

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  • legacy (1986-11-25) - AC05

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  • accounts-with-accounts-type-full (1986-11-24) - AA

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  • incorporation-company (1979-12-18) - NEWINC

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