Bay Jewellers Limited in LONDON

Bay Jewellers Limited LONDON

Bay Jewellers started in year 2006 as Private Limited Company with registration number 05746521. The Bay Jewellers company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 69 Lordship Road. Postal code: N16 0QD. Since March 5, 2008 Bay Jewellers Limited is no longer carrying the name Eaglis.

There is a single director in the company at the moment - David B., appointed on 20 January 2018. In addition, a secretary was appointed - Eli B., appointed on 13 August 2018. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Gitta K. who worked with the the company until 13 August 2018.

Bay Jewellers Limited Address / Contact

Office Address	69 Lordship Road
Town	London
Post code	N16 0QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05746521
Date of Incorporation	Fri, 17th Mar 2006
Industry	Manufacture of jewellery and related articles
End of financial Year	24th March
Company age	18 years old
Account next due date	Sun, 24th Dec 2023 (139 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Eli B.

Position: Secretary

Appointed: 13 August 2018

David B.

Position: Director

Appointed: 20 January 2018

Hanna K.

Position: Director

Appointed: 19 November 2007

Resigned: 20 January 2018

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 17 March 2006

Resigned: 17 March 2006

Yehuda K.

Position: Director

Appointed: 17 March 2006

Resigned: 19 November 2007

Gitta K.

Position: Secretary

Appointed: 17 March 2006

Resigned: 13 August 2018

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 March 2006

Resigned: 17 March 2006

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Jack S. This PSC and has 75,01-100% shares.

Jack S.

Notified on	1 May 2016
Nature of control:	75,01-100% shares

Company previous names

Eaglis	March 5, 2008
Bay Jewellers	December 5, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-27	2016-03-31	2017-03-31	2018-03-31	2019-03-26	2020-03-26	2021-03-25	2022-03-31	2023-03-23
Net Worth	-10 621	-30 190

Balance Sheet
Current Assets	43 548	33 629			30 195	22 680	5 624	34 093	10 113	9 711
Net Assets Liabilities			-30 190	-34 217	53 542	61 329	63 394	50 227	47 526	49 101
Cash Bank On Hand			202	5 309	1 838
Debtors	9 375	26 027	26 027	22 798	19 447
Property Plant Equipment			5 494	4 120	3 090
Total Inventories			7 400	12 850	8 910
Cash Bank In Hand	25 973	202
Net Assets Liabilities Including Pension Asset Liability	-10 621	-30 190
Stocks Inventory	8 200	7 400
Tangible Fixed Assets	7 326	5 494

Reserves/Capital
Called Up Share Capital	10	10
Profit Loss Account Reserve	-10 631	-30 200
Shareholder Funds	-10 621	-30 190

Other
Average Number Employees During Period						1	1	1	1	1
Creditors			53 337	63 318	70 851	70 351	54 780	69 647	45 241	46 312
Fixed Assets	7 326	5 494			3 090	2 318	1 738	1 303	977	782
Net Current Assets Liabilities	-1 971	-19 708		-22 361	40 656	47 671	49 156	35 554	35 128	36 601
Total Assets Less Current Liabilities	5 355	-14 214	-14 214	-18 241	37 566	45 353	47 418	34 251	34 151	35 819
Finished Goods Goods For Resale			7 400	12 850	8 910
Number Shares Allotted		10		10	10
Par Value Share		1		1	1
Creditors Due After One Year	15 976	15 976
Creditors Due Within One Year	45 519	53 337
Share Capital Allotted Called Up Paid	10	10
Tangible Fixed Assets Cost Or Valuation	37 951	37 951
Tangible Fixed Assets Depreciation	30 625	32 457
Tangible Fixed Assets Depreciation Charged In Period		1 832

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 24, 2023 to March 23, 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 24, 2023 to March 23, 2023 filed on: 21st, December 2023	accounts	Free Download (1 page)
AD01	New registered office address 69 Lordship Road London N16 0QD. Change occurred on June 9, 2023. Company's previous address: 38 Allerton Road London N16 5UF England. filed on: 9th, June 2023	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 9th, June 2023	accounts	Free Download (8 pages)
AD01	New registered office address 38 Allerton Road London N16 5UF. Change occurred on March 29, 2023. Company's previous address: Js & Co Accountants 26 Theydon Road London E5 9NA England. filed on: 29th, March 2023	address	Free Download (1 page)
AA01	Current accounting reference period shortened from March 25, 2022 to March 24, 2022 filed on: 24th, March 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 25, 2021 filed on: 30th, March 2022	accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from March 26, 2021 to March 25, 2021 filed on: 25th, March 2022	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 26, 2020 filed on: 26th, March 2021	accounts	Free Download (3 pages)
AD01	New registered office address Js & Co Accountants 26 Theydon Road London E5 9NA. Change occurred on December 8, 2020. Company's previous address: 51 Craven Park Road London N15 6AH England. filed on: 8th, December 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 26, 2019 filed on: 26th, March 2020	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from March 27, 2019 to March 26, 2019 filed on: 27th, December 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 20th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 27th, December 2017	accounts	Free Download (7 pages)
AD01	New registered office address 51 Craven Park Road London N15 6AH. Change occurred on January 29, 2017. Company's previous address: New Burlington House 1075 Finchley Road London NW11 0PU. filed on: 29th, January 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 27, 2016 filed on: 27th, December 2016	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2016 filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from March 28, 2015 to March 27, 2015 filed on: 21st, December 2015	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 1st, June 2015	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 29, 2014 to March 28, 2014 filed on: 18th, March 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2015 filed on: 14th, January 2015	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2015: 10.00 GBP	capital
AA01	Previous accounting period shortened from March 30, 2014 to March 29, 2014 filed on: 21st, December 2014	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 14th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2014 filed on: 8th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 8, 2014: 10.00 GBP	capital
AA01	Previous accounting period shortened from March 31, 2013 to March 30, 2013 filed on: 23rd, December 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2013 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 31st, December 2012	accounts	Free Download (6 pages)
AA01	Accounting period ending changed to March 29, 2012 (was March 31, 2012). filed on: 17th, May 2012	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, January 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to January 8, 2012 filed on: 10th, January 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from March 30, 2011 to March 29, 2011 filed on: 24th, December 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2011 filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, January 2011	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 29th, April 2010	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from March 31, 2009 to March 30, 2009 filed on: 29th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 8, 2010 filed on: 8th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 10th, February 2009	accounts	Free Download (7 pages)
363a	Period up to January 8, 2009 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 11th, March 2008	incorporation	Free Download (9 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
363a	Period up to January 15, 2008 - Annual return with full member list filed on: 15th, January 2008	annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, December 2007	incorporation	Free Download (9 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, December 2007	incorporation	Free Download (9 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
363a	Period up to March 19, 2007 - Annual return with full member list filed on: 19th, March 2007	annual return	Free Download (3 pages)
88(2)R	Alloted 8 shares on May 24, 2006. Value of each share 1 £, total number of shares: 10. filed on: 13th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 8 shares on May 24, 2006. Value of each share 1 £, total number of shares: 10. filed on: 13th, June 2006	capital	Free Download (2 pages)
287	Registered office changed on 05/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, April 2006	address	Free Download (1 page)
287	Registered office changed on 05/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 5th, April 2006	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, March 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 17th, March 2006	incorporation	Free Download (16 pages)

Bay Jewellers Limited LONDON

Bay Jewellers Limited Address / Contact

Company Information / Profile

Company staff

Eli B.

David B.

Hanna K.

Qa Registrars Limited

Yehuda K.

Gitta K.

Qa Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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