Company NameThe Bayridge Ltd
DirectorBenjamin Charles Simmonds
Company StatusActive
Company Number08976768
CategoryPrivate Limited Company
Incorporation Date3 April 2014(10 years ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameMr Benjamin Charles Simmonds
Date of BirthJuly 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence Address11 Summerfield Road
Bridlington
East Yorkshire
YO15 3LF
Director NameMrs Sarah Louise Simmonds
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed03 April 2014(same day as company formation)
RoleHotel Manager
Country of ResidenceEngland
Correspondence Address11 Summerfield Road
Bridlington
East Yorkshire
YO15 3LF

Location

Registered AddressEaglehurst
12 Quay Road
Bridlington
East Riding Of Yorkshire
YO15 2AD
RegionYorkshire and The Humber
ConstituencyEast Yorkshire
CountyEast Riding of Yorkshire
ParishBridlington
WardBridlington South
Built Up AreaBridlington
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Benjamin Charles Simmonds
50.00%
Ordinary
50 at £1Sarah Louise Simmonds
50.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return3 April 2023 (1 year ago)
Next Return Due17 April 2024 (overdue)

Filing History

26 April 2023Micro company accounts made up to 30 April 2022 (5 pages)
3 April 2023Confirmation statement made on 3 April 2023 with updates (4 pages)
4 April 2022Confirmation statement made on 3 April 2022 with updates (4 pages)
23 February 2022Micro company accounts made up to 30 April 2021 (5 pages)
26 April 2021Micro company accounts made up to 30 April 2020 (5 pages)
6 April 2021Confirmation statement made on 3 April 2021 with updates (4 pages)
3 April 2020Change of details for Mr Benjamin Charles Simmonds as a person with significant control on 28 May 2019 (2 pages)
3 April 2020Confirmation statement made on 3 April 2020 with updates (5 pages)
3 April 2020Cessation of Sarah Louise Simmonds as a person with significant control on 28 May 2019 (1 page)
12 February 2020Registered office address changed from Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD England to Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 12 February 2020 (1 page)
12 February 2020Registered office address changed from 34/35 Queen Street Bridlington East Yorkshire YO15 2SP to Eaglehurst 12 Quay Road Bridlington East Riding of Yorkshire YO15 2AD on 12 February 2020 (1 page)
22 January 2020Micro company accounts made up to 30 April 2019 (5 pages)
23 May 2019Termination of appointment of Sarah Louise Simmonds as a director on 23 May 2019 (1 page)
9 April 2019Confirmation statement made on 3 April 2019 with no updates (3 pages)
4 October 2018Micro company accounts made up to 30 April 2018 (4 pages)
6 April 2018Confirmation statement made on 3 April 2018 with no updates (3 pages)
22 November 2017Micro company accounts made up to 30 April 2017 (4 pages)
22 November 2017Micro company accounts made up to 30 April 2017 (4 pages)
3 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
3 April 2017Confirmation statement made on 3 April 2017 with updates (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
6 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(4 pages)
6 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
(4 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 November 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
13 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
13 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
13 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(4 pages)
3 April 2014Incorporation
Statement of capital on 2014-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)
3 April 2014Incorporation
Statement of capital on 2014-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(15 pages)
3 April 2014Incorporation
Statement of capital on 2014-04-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(15 pages)