Bay Marine Insurance Consultants Limited. net worth, address, company information. Free

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Bay Marine Insurance Consultants Limited (number 04938862) is a private limited company established on 2003-10-21. This business is situated at Cardiff Marine Village, Penarth Road, Cardiff CF11 8TU. Having undergone a change in 2003-11-11, the previous name this business utilized was Uniquelook Limited. Bay Marine Insurance Consultants Limited is operating under SIC: 65120 that means "non-life insurance".

Company details

Name	Bay Marine Insurance Consultants Limited
Number	04938862
Date of Incorporation:	October 21, 2003
End of financial year:	31 October
Address:	Cardiff Marine Village, Penarth Road, Cardiff, CF11 8TU
SIC code:	65120 - Non-life insurance

Moving to the 3 directors that can be found in the aforementioned company, we can name: Marcelle F. (appointed on 01 May 2013), Marika G. (appointment date: 01 May 2013), Susanne N. (appointed on 06 November 2003). The Companies House reports 1 person of significant control - Susanne N., the single individual in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	88,708	107,259	98,665	69,340	63,083	64,596	46,473	71,443	112,866	101,684	68,477
Fixed Assets	11,933	6,579	5,142	13,683	-	-	-	-	-	-	-
Intangible Fixed Assets	3,160	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	69,085	81,668	78,376	62,272	-	-	-	-	-	-	-
Tangible Fixed Assets	8,773	6,579	5,142	13,683	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	69,085	81,668	78,376	62,272	53,261	54,509	42,209	19,062	24,090	27,660	29,869

People with significant control

Susanne N.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to October 31, 2022 filed on: 24th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2021 filed on: 27th, July 2022 \| accounts	Free Download (8 pages)
(CH01) On September 17, 2021 director's details were changed filed on: 17th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 3, 2021 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on May 3, 2021 filed on: 17th, September 2021 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to October 31, 2020 filed on: 22nd, July 2021 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2019 filed on: 14th, January 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2018 filed on: 26th, March 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2017 filed on: 27th, March 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to October 31, 2016 filed on: 13th, December 2016 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 23rd, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2015 filed on: 9th, November 2015 \| annual return	Free Download (7 pages)
(CH03) On May 15, 2015 secretary's details were changed filed on: 15th, May 2015 \| officers	Free Download (1 page)
(CH01) On May 15, 2015 director's details were changed filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(CH01) On May 15, 2015 director's details were changed filed on: 15th, May 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2014 filed on: 5th, November 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 5, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 2nd, January 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2013 filed on: 4th, November 2013 \| annual return	Free Download (7 pages)
(SH01) Capital declared on November 4, 2013: 100.00 GBP capital
(AP01) On May 7, 2013 new director was appointed. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(AP01) On May 7, 2013 new director was appointed. filed on: 7th, May 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 4th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2012 filed on: 22nd, October 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 12th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2011 filed on: 28th, October 2011 \| annual return	Free Download (5 pages)
(AD01) Company moved to new address on February 1, 2011. Old Address: River View 28a Cardiff Road Taffs Well Cardiff CF15 7RF filed on: 1st, February 2011 \| address	Free Download (1 page)
(AP01) On January 11, 2011 new director was appointed. filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2010 filed on: 21st, December 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2010 filed on: 1st, November 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 8th, April 2010 \| accounts	Free Download (5 pages)
(CH01) On November 9, 2009 director's details were changed filed on: 9th, November 2009 \| officers	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 22nd, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to October 21, 2009 filed on: 22nd, October 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 9th, March 2009 \| accounts	Free Download (5 pages)
(363a) Period up to November 4, 2008 - Annual return with full member list filed on: 4th, November 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 6th, March 2008 \| accounts	Free Download (5 pages)
(363a) Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 10, 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 19th, August 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 19th, August 2007 \| accounts	Free Download (5 pages)
(363a) Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(363a) Period up to November 7, 2006 - Annual return with full member list filed on: 7th, November 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 2nd, June 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 2nd, June 2006 \| accounts	Free Download (5 pages)
(363a) Period up to November 1, 2005 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to November 1, 2005 - Annual return with full member list filed on: 1st, November 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 2nd, June 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 2nd, June 2005 \| accounts	Free Download (5 pages)
(363s) Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
(363s) Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004 \| annual return	Free Download (6 pages)
(288b) On December 2, 2003 Secretary resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288b) On December 2, 2003 Secretary resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288a) On December 2, 2003 New secretary appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
(288a) On December 2, 2003 New director appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
(288a) On December 2, 2003 New secretary appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
(288b) On December 2, 2003 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(288a) On December 2, 2003 New director appointed filed on: 2nd, December 2003 \| officers	Free Download (2 pages)
(287) Registered office changed on 02/12/03 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, December 2003 \| address	Free Download (1 page)
(287) Registered office changed on 02/12/03 from: 16 churchill way cardiff CF10 2DX filed on: 2nd, December 2003 \| address	Free Download (1 page)
(88(2)R) Alloted 99 shares on November 20, 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on November 20, 2003. Value of each share 1 £, total number of shares: 100. filed on: 2nd, December 2003 \| capital	Free Download (2 pages)
(288b) On December 2, 2003 Director resigned filed on: 2nd, December 2003 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, November 2003 \| incorporation	Free Download (9 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 19th, November 2003 \| incorporation	Free Download (9 pages)
(CERTNM) Company name changed uniquelook LIMITEDcertificate issued on 11/11/03 filed on: 11th, November 2003 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed uniquelook LIMITEDcertificate issued on 11/11/03 filed on: 11th, November 2003 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 21st, October 2003 \| incorporation	Free Download (12 pages)

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