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Bay Leisure North West Ltd (number 04521031) is a private limited company incorporated on 2002-08-29. The enterprise can be found at 23 Pemberton Drive, Bare, Morecambe LA4 6SL. Changed on 2009-07-10, the previous name the firm utilized was Whittinghams Pets Ltd. Bay Leisure North West Ltd operates Standard Industrial Classification: 96090 which means "other service activities not elsewhere classified".

Company details

Name Bay Leisure North West Ltd
Number 04521031
Date of Incorporation: 2002-08-29
End of financial year: 31 March
Address: 23 Pemberton Drive, Bare, Morecambe, LA4 6SL
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 1 managing director that can be found in this particular business, we can name: Paul O. (in the company from 29 August 2002). 1 secretary is also present: Barbara O. (appointed on 29 August 2002). The Companies House lists 6 persons of significant control, namely: Barbara O. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul O. owns 1/2 or less of shares, 1/2 or less of voting rights, Barbara O. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-05 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 95,641 82,539 149,414 62,437 45,225 13,697 3,741 1,128 - - - 913 6,415
Total Assets Less Current Liabilities 72,778 47,840 89,337 36,969 25,903 7,887 2,083 232 124 36 6 6 7
Fixed Assets 21,205 19,104 3,690 2,538 1,013 660 - - - - - - -
Intangible Fixed Assets 20,700 18,900 0 - - - - - - - - - -
Shareholder Funds 72,778 47,840 89,337 36,969 25,903 7,887 - - - - - - -
Tangible Fixed Assets 505 204 3,690 2,538 1,013 660 - - - - - - -

People with significant control

Barbara O.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Paul O.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Barbara O.
6 April 2016 - 13 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Paul O.
6 April 2016 - 13 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Paul O.
30 August 2016 - 13 September 2017
Nature of control: 25-50% voting rights
25-50% shares
Barbara O.
30 August 2016 - 13 September 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to April 5, 2023
filed on: 17th, August 2023 | accounts 		Free Download (7 pages)

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