Bay-one For Africa Limited GLASGOW


Founded in 2014, Bay-one For Africa, classified under reg no. SC482154 is an active company. Currently registered at 12 Cathkin Road G42 9UB, Glasgow the company has been in the business for ten years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022.

The company has 3 directors, namely Sayam M., Rodney C. and Sujatha M.. Of them, Sujatha M. has been with the company the longest, being appointed on 15 July 2014 and Sayam M. has been with the company for the least time - from 28 April 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bay-one For Africa Limited Address / Contact

Office Address 12 Cathkin Road
Office Address2 Langside
Town Glasgow
Post code G42 9UB
Country of origin United Kingdom

Company Information / Profile

Registration Number SC482154
Date of Incorporation Tue, 15th Jul 2014
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (1 day left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

Sayam M.

Position: Director

Appointed: 28 April 2015

Rodney C.

Position: Director

Appointed: 17 October 2014

Sujatha M.

Position: Director

Appointed: 15 July 2014

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As BizStats identified, there is Sujatha M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rodney C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rodney C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Sujatha M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rodney C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Rodney C.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sujatha M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sayam M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Net Worth-28 464-73 089      
Balance Sheet
Cash Bank On Hand 1 3505 06021 21737 10117 18177 86811 537
Current Assets1 9773 99016 99635 85394 079181 453131 05173 658
Debtors4611 5204 0265 89244 289149 08347 44855 150
Net Assets Liabilities    -17 17914 56616 383 
Other Debtors 1 5204 0265 89244 289149 08347 44855 150
Property Plant Equipment 3 898184239109 8091 297
Total Inventories 1 1207 9108 74412 68915 1895 7356 971
Cash Bank In Hand2081 350      
Net Assets Liabilities Including Pension Asset Liability-28 464-73 089      
Stocks Inventory1 3081 120      
Tangible Fixed Assets7 1793 898      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve-28 564-73 189      
Shareholder Funds-28 464-73 089      
Other
Accumulated Depreciation Impairment Property Plant Equipment 7 25210 96611 18911 31911 42811 47812 022
Average Number Employees During Period  121333
Bank Borrowings Overdrafts     50 000 611
Corporation Tax Payable     3 996185 
Creditors 80 97793 368110 906111 36750 000115 47787 034
Increase From Depreciation Charge For Year Property Plant Equipment  3 71422313011050544
Net Current Assets Liabilities2754-76 372-75 053-17 28864 56615 574-13 376
Other Creditors 78 52092 403109 483110 513109 613109 43582 471
Other Taxation Social Security Payable 4085461 3208543 2784 8263 952
Property Plant Equipment Gross Cost 11 15011 15011 42811 42811 42812 28713 319
Total Additions Including From Business Combinations Property Plant Equipment   278  8591 031
Total Assets Less Current Liabilities7 454-73 089-76 188-74 814-17 17964 56616 383-12 079
Trade Creditors Trade Payables 2 049419103  1 031 
Creditors Due After One Year35 91876 991      
Creditors Due Within One Year1 7023 986      
Number Shares Allotted100100      
Number Shares Issued Fully Paid  100100100   
Par Value Share11111   
Share Capital Allotted Called Up Paid100100      
Tangible Fixed Assets Cost Or Valuation10 76811 150      
Tangible Fixed Assets Depreciation3 5897 252      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates July 15, 2023
filed on: 31st, July 2023
Free Download (5 pages)

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