Bay Rentals Ltd EXETER


Bay Rentals Ltd is a private limited company situated at 1St Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter EX2 8PW. Incorporated on 2018-08-01, this 5-year-old company is run by 1 director.
Director Stephen P., appointed on 01 August 2018.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (SIC: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
The latest confirmation statement was filed on 2023-08-06 and the date for the subsequent filing is 2024-08-20. Moreover, the statutory accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Bay Rentals Ltd Address / Contact

Office Address 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close
Office Address2 Matford Business Park
Town Exeter
Post code EX2 8PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11494105
Date of Incorporation Wed, 1st Aug 2018
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st August
Company age 6 years old
Account next due date Fri, 31st May 2024 (37 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Stephen P.

Position: Director

Appointed: 01 August 2018

Ashley D.

Position: Secretary

Appointed: 01 August 2018

Resigned: 01 August 2018

Clive H.

Position: Director

Appointed: 01 August 2018

Resigned: 05 August 2020

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Maria P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Clive H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Maria P.

Notified on 5 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Stephen P.

Notified on 1 August 2018
Ceased on 5 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Clive H.

Notified on 1 August 2018
Ceased on 5 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-08-312020-08-312021-08-312022-08-31
Balance Sheet
Debtors42 8221 2664 012
Net Assets Liabilities434 
Other Debtors42 8221 2664 012
Cash Bank In Hand4   
Net Assets Liabilities Including Pension Asset Liability4   
Reserves/Capital
Called Up Share Capital4   
Other
Accrued Liabilities 433433 
Average Number Employees During Period1111
Corporation Tax Payable  8303 396
Creditors 2 8181 2624 009
Net Current Assets Liabilities  43
Number Shares Issued Fully Paid444 
Other Creditors  433613
Par Value Share 11 
Taxation Social Security Payable 2 385829 
Amount Specific Advance Or Credit Directors 2 8181 263 
Amount Specific Advance Or Credit Made In Period Directors 2 8184 800 
Amount Specific Advance Or Credit Repaid In Period Directors  -6 355 
Capital Employed4   

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 31st August 2022
filed on: 9th, November 2022
Free Download (8 pages)

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