Bay Ridge Properties Limited (Companies House Registration Number SC427774) is a private limited company legally formed on 2012-07-06. This enterprise was registered at 17 Royfold Crescent, Aberdeen AB15 6BH. Having undergone a change in 2014-07-11, the previous name the business used was Langley Apartments Limited. Bay Ridge Properties Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Bay Ridge Properties Limited
Number SC427774
Date of Incorporation: Fri, 6th Jul 2012
End of financial year: 30 September
Address: 17 Royfold Crescent, Aberdeen, AB15 6BH
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 4 directors that can be found in the business, we can name: Jill G. (appointed on 06 July 2012), Lisa B. (appointment date: 06 July 2012), William B. (appointed on 06 July 2012). The official register lists 4 persons of significant control, namely: William B. owns over 3/4 of shares, 3/4 to full of voting rights, Kathleen B. owns over 3/4 of shares, 3/4 to full of voting rights, Lisa G. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 298,474 773,090 679,878 703,331 730,846 360,733 84,817 31,582 21,253 26,314 -
Number Shares Allotted 100 100 100 5 - - - - - - -
Shareholder Funds 190,096 653,957 747,483 802,266 - - - - - - -
Tangible Fixed Assets 1,169,890 1,757,480 1,749,162 1,748,393 - - - - - - -
Total Assets Less Current Liabilities 191,382 655,961 747,483 802,453 852,163 868,355 858,070 873,259 874,089 889,386 903,092

People with significant control

William B.
6 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Kathleen B.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
Lisa G.
31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jill G.
31 January 2019 - 31 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates Thu, 6th Jul 2023
filed on: 17th, August 2023 | confirmation statement
Free Download (3 pages)

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