Bay Bidco Limited is a private limited company that can be found at The Second Floor, Rosemount House, Huddersfield Road, Elland HX5 0EE. This 4 months-old company, incorporated on 2024-01-25 is run by 6 directors.
Director John L., appointed on 22 March 2024. Director David W., appointed on 22 March 2024. Director Sophie E., appointed on 22 March 2024.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). According to official data there was a name change on 2024-02-28 and their previous name was Hc 1359 Limited.
| Office Address | The Second Floor, Rosemount House |
| Office Address2 | Huddersfield Road |
| Town | Elland |
| Post code | HX5 0EE |
| Country of origin | United Kingdom |
| Registration Number | 15442392 |
| Date of Incorporation | Thu, 25th Jan 2024 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 4 months |
| Account next due date | Mon, 30th Jun 2025 (397 days left) |
| Return next due date | Fri, 7th Feb 2025 (254 days left) |
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
Position: Director
Appointed: 22 March 2024
The register of PSCs who own or have control over the company is made up of 1 name. As we discovered, there is Hc 1358 Limited from London. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hc 1358 Limited
C/O Harrison Clark Rickerbys 62 Cornhill, London, EC3V 3NH
| Legal authority | United Kingdom |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 15442116 |
| Notified on | 25 January 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Hc 1359 | February 28, 2024 |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allotment resolution filed on: 7th, April 2024 |
resolution | Free Download (3 pages) |
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