Bay Tree House (higham) Ltd is a private limited company that can be found at 42 Villa Road, Higham ME3 7BX. Incorporated on 2020-12-04, this 3-year-old company is run by 3 directors.
Director Clare L., appointed on 04 December 2020. Director David L., appointed on 04 December 2020. Director Hugo L., appointed on 04 December 2020.
The company is officially classified as "other residential care activities n.e.c." (SIC: 87900). According to official database there was a change of name on 2021-10-05 and their previous name was Bay Tree House (Upnor) Ltd.
The last confirmation statement was sent on 2022-12-03 and the date for the subsequent filing is 2023-12-17. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 March 2024.
| Office Address | 42 Villa Road |
| Town | Higham |
| Post code | ME3 7BX |
| Country of origin | United Kingdom |
| Registration Number | 13061287 |
| Date of Incorporation | Fri, 4th Dec 2020 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (59 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 04 December 2020
Position: Director
Appointed: 04 December 2020
The register of PSCs who own or have control over the company includes 4 names. As BizStats discovered, there is The Lewis Group Ltd from Gravesend, United Kingdom. This PSC is categorised as "a private company limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is David L. This PSC owns 25-50% shares. Then there is Clare L., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
The Lewis Group Ltd
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 12772326 |
| Notified on | 2 June 2023 |
| Nature of control: |
75,01-100% shares |
David L.
| Notified on | 4 December 2020 |
| Ceased on | 2 June 2023 |
| Nature of control: |
25-50% shares |
Clare L.
| Notified on | 4 December 2020 |
| Ceased on | 2 June 2023 |
| Nature of control: |
25-50% shares |
Hugo L.
| Notified on | 4 December 2020 |
| Ceased on | 2 June 2023 |
| Nature of control: |
25-50% shares |
| Bay Tree House (upnor) | October 5, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-06-30 filed on: 26th, March 2024 |
accounts | Free Download (9 pages) |
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