Company Information for

BAY LEISURE LIMITED

SUITE 4 ST HELENS RUGBY AND CRICKET GROUND, BRYN ROAD, SWANSEA, SWANSEA, SA2 0AR,

Company Registration Number

06337728

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Bay Leisure Ltd

BAY LEISURE LIMITED was founded on 2007-08-08 and has its registered office in Swansea. The organisation's status is listed as "Active". Bay Leisure Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
BAY LEISURE LIMITED
Legal Registered Office
SUITE 4 ST HELENS RUGBY AND CRICKET GROUND
BRYN ROAD
SWANSEA
SWANSEA
SA2 0AR
Other companies in SA1

Filing Information

Company Number06337728
Date formed2007-08-08
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return08/08/2015
Filing return next due05/09/2016
Type of accountsGROUP
Last Datalog update:
2024-07-05 12:34:34
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David James Evans Company Secretary CHARTERED ACCOUNTANT 2009-09-01
Jeffrey Alan Charles Director FINANCIAL SERVICES 2010-08-10 ENGLAND
Jane Elizabeth Clayton Director CHARTERED ACCOUNTANT 2007-08-08 WALES
Robert Geoffrey Davies Director COMPANY DIRECTOR 2011-04-01 WALES
Mandy Evans Director COUNCILLOR 2013-06-19 WALES
David Gwynne Griffiths Director SPORTS COUNCEL 2007-09-24 UNITED KINGDOM
Peter Norman Hawkins Director BUSINESS CONSULTANT 2011-04-18 WALES
Steven Kristian Osborne Director LECTURERE 2010-08-10 WALES
Robin Daniel Thomas Director DIRECTOR 2009-04-28 WALES
Eleanor Mair Williams Director DOCTOR 2007-08-08 WALES
Michael Kenneth Williams Director SOLICITOR 2011-12-15 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew John Jones Director 2016-05-16 2017-05-04
Andrea Lewis Director 2013-11-19 2016-05-16
Nicholas Stuart Bradley Director 2013-06-19 2013-11-19
John Charles Bayliss Director 2012-06-18 2013-06-19
Clive Lloyd Director 2012-06-18 2013-06-15
June Evans Director 2008-07-22 2012-06-15
Richard David Lewis Director 2007-12-11 2012-06-15
Sian Newman Director 2007-09-24 2011-06-20
Carl David Walters Director 2007-08-08 2011-01-25
Nicholas William Bennett Director 2007-08-08 2010-09-01
Andrew Timothy Morris Director 2007-12-11 2010-08-09
Katherine Anne Thomas Director 2007-09-24 2010-04-01
Jane Elizabeth Clayton Company Secretary 2007-08-08 2009-09-01
Alexandra Louise Sheehan Director 2007-08-08 2009-02-28
David Alan Robinson Director 2007-08-08 2008-07-15
Richard David Lewis Company Secretary 2007-12-11 2007-12-11

Related Directorships for Jeffrey Alan Charles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffrey Alan Charles SIMPLY LEISURE LTDDirector 2016-04-06 CURRENT 2016-04-06 Active

Related Directorships for Jane Elizabeth Clayton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jane Elizabeth Clayton SIMPLY LEISURE LTDDirector 2016-04-06 CURRENT 2016-04-06 Active
Jane Elizabeth Clayton BAY SPORTS LIMITEDDirector 2012-08-24 CURRENT 2012-08-24 Active
Jane Elizabeth Clayton LOCWS INTERNATIONAL LIMITEDDirector 2007-12-10 CURRENT 2007-12-10 Active - Proposal to Strike off
Jane Elizabeth Clayton ACADVENT LTDDirector 2003-03-13 CURRENT 2003-02-27 Dissolved 2014-07-01
Jane Elizabeth Clayton SWANSEA PORCELAIN LIMITEDDirector 1997-04-14 CURRENT 1976-09-28 Dissolved 2014-05-06

Related Directorships for Robert Geoffrey Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Geoffrey Davies SIMPLY LEISURE LTDDirector 2016-04-06 CURRENT 2016-04-06 Active
Robert Geoffrey Davies RGD ASSOCIATES LTDDirector 2010-08-02 CURRENT 2010-08-02 Active
Robert Geoffrey Davies AUXILIUM ENGINEERING SERVICES LIMITEDDirector 2003-01-31 CURRENT 2003-01-29 Active

Related Directorships for Peter Norman Hawkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Norman Hawkins SIMPLY LEISURE LTDDirector 2016-04-06 CURRENT 2016-04-06 Active

Related Directorships for Steven Kristian Osborne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Steven Kristian Osborne SIMPLY LEISURE LTDDirector 2016-04-06 CURRENT 2016-04-06 Active

Related Directorships for Robin Daniel Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robin Daniel Thomas SIMPLY LEISURE LTDDirector 2016-04-06 CURRENT 2016-04-06 Active
Robin Daniel Thomas R&C MAINTENANCE LIMITEDDirector 2011-03-09 CURRENT 2011-03-09 Active
Robin Daniel Thomas GRIDSAIL LIMITEDDirector 2004-02-11 CURRENT 2003-12-15 Active

Related Directorships for Eleanor Mair Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eleanor Mair Williams MEDUCATE LIMITEDDirector 2000-06-01 CURRENT 2000-06-01 Dissolved 2014-09-16

Related Directorships for Michael Kenneth Williams

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Kenneth Williams SIMPLY LEISURE LTDDirector 2016-04-06 CURRENT 2016-04-06 Active
Michael Kenneth Williams JCP SOLICITORS LIMITEDDirector 2014-12-02 CURRENT 2014-12-02 Active
Michael Kenneth Williams SWANSEA BLANKCO LIMITEDDirector 2012-04-05 CURRENT 2012-04-05 Dissolved 2014-05-20