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Home > England & Wales Companies > BAY COMMERCIAL LIMITED
Company Information for

BAY COMMERCIAL LIMITED

SUITE 1 THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS, WD6 3EW,
Company Registration Number
04282218
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bay Commercial Ltd
BAY COMMERCIAL LIMITED was founded on 2001-09-05 and has its registered office in Elstree. The organisation's status is listed as "Active - Proposal to Strike off". Bay Commercial Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAY COMMERCIAL LIMITED
 
Legal Registered Office
SUITE 1 THE STUDIO
ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW
Other companies in WD6
 
Filing Information
Company Number 04282218
Company ID Number 04282218
Date formed 2001-09-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 07:14:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY COMMERCIAL LIMITED
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Companies with same name BAY COMMERCIAL LIMITED
The following companies were found which have the same name as BAY COMMERCIAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAY COMMERCIAL PRIVATE LIMITED 421 MAKER CHAMBER V NARIMAN POINT MUMBAI Maharashtra 400021 CONVERTED TO LLP AND DISSOLVED Company formed on the 1994-07-13
BAY COMMERCIAL EQUIPMENT COMPANY 5409 D. SOUTHERN COMFORT DRIVE TAMPA FL Inactive Company formed on the 1973-10-02
BAY COMMERCIAL CENTER OWNERS ASSOCIATION, INC. 304 S. HARBOR CITY BOULEVARD MELBOURNE FL 32901 Active Company formed on the 2005-05-13
BAY COMMERCIAL CENTER, INC. 2855 KIRBY AVENUE NE PALM BAY FL 32906 Inactive Company formed on the 2002-06-24
BAY COMMERCIAL, INC. 4308 W CAYUGA ST TAMPA FL 33614 Active Company formed on the 1989-09-07
BAY COMMERCIAL CLEANING, LLC 12311 JULIA ST SEMINOLE FL 33772 Inactive Company formed on the 2008-01-14
BAY COMMERCIAL LIGHTING SUPPLY INC California Unknown
BAY COMMERCIAL SERVICES California Unknown
BAY COMMERCIAL BANK California Unknown
BAY COMMERCIAL ADVISORS California Unknown
BAY COMMERCIAL INVESTMENTS INCORPORATED California Unknown
BAY COMMERCIAL PROPERTIES HOLDINGS LLC Michigan UNKNOWN
BAY COMMERCIAL EQUIPMENT SERVICES LLC Michigan UNKNOWN
BAY COMMERCIAL GROUP LLC New Jersey Unknown
BAY COMMERCIAL COMPANY California Unknown
BAY COMMERCIAL CONSTRUCTION INCORPORATED California Unknown
Bay Commercial Consulting Services Inc Maryland Unknown
BAY COMMERCIAL CLEANING LLC 2642 BERMUDA LAKE DR BRANDON FL 33510 Active Company formed on the 2020-03-09
BAY COMMERCIAL LTD 39 Beacon Road Herne Bay Herne Bay KENT CT6 6DJ Active - Proposal to Strike off Company formed on the 2021-11-12

Company Officers of BAY COMMERCIAL LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ADRIAN BRADLEY
 Director 2013-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAMIAN JAMES CALDERBANK
 Director 2008-10-01 2013-06-30
WILLEM DE BEER
 Director 2013-06-30 2013-06-30
VISCOUNT HOLDINGS LIMITED
 Company Secretary 2001-11-01 2008-10-01
ROSCOMMON LTD
 Director 2001-11-01 2008-10-01
VISCOUNT HOLDINGS LIMITED
 Director 2001-11-01 2008-10-01
ACCESS REGISTRARS LIMITED
 Company Secretary 2004-02-25 2004-03-03
GRACEWAY LIMITED
 Company Secretary 2001-09-05 2001-11-01
GRACEWAY LIMITED
 Director 2001-09-05 2001-11-01
SUMMERGLEN LIMITED
 Director 2001-09-05 2001-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ADRIAN BRADLEY INNOVATIVE TREATMENT SYSTEMS LTD Director 2016-12-07 CURRENT 2013-12-30 Active - Proposal to Strike off
MATTHEW ADRIAN BRADLEY MAZ CENTER LIMITED Director 2016-09-05 CURRENT 2011-04-11 Dissolved 2018-09-18
MATTHEW ADRIAN BRADLEY FRP INDUSTRIAL LTD Director 2014-04-01 CURRENT 2013-01-02 Dissolved 2016-03-22
MATTHEW ADRIAN BRADLEY CRONOSELL TELECOM LIMITED Director 2014-01-31 CURRENT 2006-02-14 Active - Proposal to Strike off
MATTHEW ADRIAN BRADLEY NEXT MEDIA MARKETING LTD Director 2014-01-23 CURRENT 2012-12-24 Dissolved 2015-03-31
MATTHEW ADRIAN BRADLEY INTEREUROPE CARS SUPPLY LTD Director 2014-01-01 CURRENT 2012-03-13 Dissolved 2016-05-24
MATTHEW ADRIAN BRADLEY ARNADEL BUSINESS CONSULTING LIMITED Director 2013-12-04 CURRENT 2013-12-04 Dissolved 2015-07-28
MATTHEW ADRIAN BRADLEY FELIX CORPORATION LTD Director 2013-09-26 CURRENT 2013-09-26 Dissolved 2015-05-12
MATTHEW ADRIAN BRADLEY GSP-GLOBAL SERVICE PROVIDER LTD Director 2013-08-15 CURRENT 2012-02-24 Dissolved 2014-09-23
MATTHEW ADRIAN BRADLEY GLOBAL SERVICE SOLUTION PARTNER LTD Director 2013-08-15 CURRENT 2012-03-23 Dissolved 2016-01-19
MATTHEW ADRIAN BRADLEY HI-TECH IMPORT/EXPORT LTD. Director 2013-06-30 CURRENT 2005-03-02 Dissolved 2015-03-24
MATTHEW ADRIAN BRADLEY ASHFORD ALLIANCE LIMITED Director 2013-06-30 CURRENT 2005-10-07 Active
MATTHEW ADRIAN BRADLEY ELITE WORLDWIDE SERVICES LTD Director 2013-06-30 CURRENT 2007-01-26 Active - Proposal to Strike off
MATTHEW ADRIAN BRADLEY ANCILLARY RIGHTS INT. LIMITED Director 2013-06-30 CURRENT 2009-01-29 Active - Proposal to Strike off
MATTHEW ADRIAN BRADLEY EASTVIEW YKC LIMITED Director 2013-04-30 CURRENT 2010-09-21 Dissolved 2017-02-28
MATTHEW ADRIAN BRADLEY MAMA CORPORATION LTD Director 2013-01-31 CURRENT 2013-01-31 Dissolved 2014-09-16
MATTHEW ADRIAN BRADLEY NORD BUILDING LTD Director 2012-11-13 CURRENT 2012-11-13 Dissolved 2014-06-24
MATTHEW ADRIAN BRADLEY B TO B EUROPE LIMITED Director 2012-07-10 CURRENT 2012-07-10 Dissolved 2014-02-18
MATTHEW ADRIAN BRADLEY KONCORD LIMITED Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2014-02-04
MATTHEW ADRIAN BRADLEY RAPIDEPAYE LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2014-08-05
MATTHEW ADRIAN BRADLEY VITCOM TEXTILES LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active
MATTHEW ADRIAN BRADLEY TRIBECA INTERTRADE LIMITED Director 2012-04-13 CURRENT 2012-04-13 Dissolved 2013-11-26
MATTHEW ADRIAN BRADLEY MOTION WORLD LTD Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2016-02-02
MATTHEW ADRIAN BRADLEY INVEST MG LTD Director 2011-10-27 CURRENT 2011-10-27 Active - Proposal to Strike off
MATTHEW ADRIAN BRADLEY HEATHER TRADING VENTURES LTD. Director 2011-10-11 CURRENT 2011-10-10 Dissolved 2014-05-20
MATTHEW ADRIAN BRADLEY COLOSSUS BUSINESS VENTURES LTD. Director 2011-10-10 CURRENT 2011-10-10 Dissolved 2014-05-20
MATTHEW ADRIAN BRADLEY SANDYLINE CORPORATION LIMITED Director 2011-07-01 CURRENT 1999-06-17 Dissolved 2017-08-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-10-06DISS16(SOAS)Compulsory strike-off action has been suspended
2018-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-24CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30DISS40Compulsory strike-off action has been discontinued
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 142926
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-12-14DISS16(SOAS)Compulsory strike-off action has been suspended
2016-11-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 142926
2015-09-28AR0105/09/15 ANNUAL RETURN FULL LIST
2015-05-08AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-12-04LATEST SOC04/12/14 STATEMENT OF CAPITAL;GBP 142926
2014-12-04AR0105/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-16AP01DIRECTOR APPOINTED MATTHEW BRADLEY
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR WILLEM DE BEER
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 142926
2014-01-07AR0105/09/13 ANNUAL RETURN FULL LIST
2014-01-07AP01DIRECTOR APPOINTED WILLEM DE BEER
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN CALDERBANK
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-23DISS40Compulsory strike-off action has been discontinued
2013-04-22AR0105/09/12 ANNUAL RETURN FULL LIST
2013-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-14AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-27DISS40Compulsory strike-off action has been discontinued
2012-03-26AR0105/09/11 ANNUAL RETURN FULL LIST
2012-01-10GAZ1FIRST GAZETTE
2011-06-07AA30/09/10 TOTAL EXEMPTION FULL
2010-09-06AR0105/09/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION FULL
2009-11-20AR0105/09/09 FULL LIST
2009-08-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-02288aDIRECTOR APPOINTED DAMIAN CALDERBANK
2008-12-01363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR ROSCOMMON LTD
2008-12-01288bAPPOINTMENT TERMINATED DIRECTOR VISCOUNT HOLDINGS LIMITED
2008-12-01288bAPPOINTMENT TERMINATED SECRETARY VISCOUNT HOLDINGS LIMITED
2008-08-27AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS
2007-11-13287REGISTERED OFFICE CHANGED ON 13/11/07 FROM: SUITE 100 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2007-04-04363aRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2007-04-04288bDIRECTOR RESIGNED
2007-02-27GAZ1FIRST GAZETTE
2005-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-09-15363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-06-10363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-11-11288cDIRECTOR'S PARTICULARS CHANGED
2004-11-11288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-07288bSECRETARY RESIGNED
2004-04-27287REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB
2004-04-21288aNEW SECRETARY APPOINTED
2003-09-30363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2003-08-08RES04£ NC 100000/500000 20/06
2003-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-08-08123NC INC ALREADY ADJUSTED 20/06/03
2003-08-0888(2)RAD 20/06/03-02/07/03 £ SI 142924@1=142924 £ IC 2/142926
2002-09-16363sRETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288bSECRETARY RESIGNED
2001-11-07288bDIRECTOR RESIGNED
2001-11-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64929 - Other credit granting n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAY COMMERCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-01-22
Proposal to Strike Off2012-01-10
Proposal to Strike Off2007-02-27
Fines / Sanctions
No fines or sanctions have been issued against BAY COMMERCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAY COMMERCIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.2693
MortgagesNumMortOutstanding2.0993
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.179

This shows the max and average number of mortgages for companies with the same SIC code of 64929 - Other credit granting n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAY COMMERCIAL LIMITED

Intangible Assets
Patents
We have not found any records of BAY COMMERCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAY COMMERCIAL LIMITED
Trademarks
We have not found any records of BAY COMMERCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY COMMERCIAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as BAY COMMERCIAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAY COMMERCIAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAY COMMERCIAL LIMITEDEvent Date2013-01-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAY COMMERCIAL LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAY COMMERCIAL LIMITEDEvent Date2007-02-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAY COMMERCIAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAY COMMERCIAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD6 3EW