Bay 24 Limited BEDFORD


Founded in 2016, Bay 24, classified under reg no. 10222580 is an active company. Currently registered at 73 Clophill Road MK45 2AD, Bedford the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since March 7, 2023 Bay 24 Limited is no longer carrying the name Quantum Land Planning (milton Keynes).

The company has 2 directors, namely Gary M., Michael L.. Of them, Michael L. has been with the company the longest, being appointed on 9 June 2016 and Gary M. has been with the company for the least time - from 7 March 2023. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Bay 24 Limited Address / Contact

Office Address 73 Clophill Road
Office Address2 Maulden
Town Bedford
Post code MK45 2AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10222580
Date of Incorporation Thu, 9th Jun 2016
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Gary M.

Position: Director

Appointed: 07 March 2023

Michael L.

Position: Director

Appointed: 09 June 2016

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Gary 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 Michael L. This PSC owns 25-50% shares and has 25-50% voting rights.

Gary M.

Notified on 7 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Michael L.

Notified on 9 June 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Quantum Land Planning (milton Keynes) March 7, 2023
Quantum Land Planning September 22, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand1      
Current Assets1111112
Net Assets Liabilities1111112
Other
Version Production Software     2 022 
Net Current Assets Liabilities1111112
Total Assets Less Current Liabilities1111112

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on June 30, 2023
filed on: 19th, March 2024
Free Download (8 pages)

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