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Company Information for

BAYS BREWERY LIMITED

SIGMA HOUSE OAK VIEW CLOSE, EDGINSWELL PARK, TORQUAY, DEVON, TQ2 7FF,
Company Registration Number
05904714
Private Limited Company
Active

Company Overview

About Bays Brewery Ltd
BAYS BREWERY LIMITED was founded on 2006-08-14 and has its registered office in Torquay. The organisation's status is listed as "Active". Bays Brewery 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
BAYS BREWERY LIMITED
 
Legal Registered Office
SIGMA HOUSE OAK VIEW CLOSE
EDGINSWELL PARK
TORQUAY
DEVON
TQ2 7FF
Other companies in TQ2
 
Previous Names
TORBAY BREWERY LIMITED15/12/2006
Filing Information
Company Number 05904714
Company ID Number 05904714
Date formed 2006-08-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902526549  
Last Datalog update: 2024-09-08 09:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYS BREWERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CIS TAX ADVICE LIMITED   FRANCIS CLARK TAX CONSULTANCY LIMITED   HEATHFIELD TAX CONSULTANCY LIMITED
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Companies with same name BAYS BREWERY LIMITED
The following companies were found which have the same name as BAYS BREWERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAYS BREWERY, CORP. 320 NASSAU BLVD. Nassau GARDEN CITY NY 11530 Active Company formed on the 2022-03-29

Company Officers of BAYS BREWERY LIMITED

Current Directors
Officer Role Date Appointed
MELANIE ANNE FREELAND
 Company Secretary 2011-05-20
WILLIAM JAMES HENRY FREELAND
 Director 2007-01-02
MARK STEPHEN SALMON
 Director 2006-09-30
PETER DAVID JAMES SALMON
 Director 2009-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY SALMON
 Company Secretary 2006-09-30 2011-05-18
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-08-14 2006-09-30
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-08-14 2006-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN SALMON THE WHITLEY WILDLIFE CONSERVATION TRUST Director 2017-04-14 CURRENT 2011-06-17 Active
MARK STEPHEN SALMON LIVING COASTS Director 2017-03-30 CURRENT 2002-12-18 Active
MARK STEPHEN SALMON SOUTH WEST ZOO ENTERPRISES LIMITED Director 2017-03-30 CURRENT 1990-04-20 Active
MARK STEPHEN SALMON SOUTH WEST ENVIRONMENTAL PARKS LIMITED Director 2017-03-30 CURRENT 1964-02-21 Active
MARK STEPHEN SALMON ROUNDHAM HOLDINGS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MARK STEPHEN SALMON ROUNDHAM INVESTMENTS LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active
MARK STEPHEN SALMON ILEX INVESTMENTS LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
MARK STEPHEN SALMON SSG TRAINING & CONSULTANCY LTD Director 2000-02-10 CURRENT 1998-05-14 Active

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
2024-06-1931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-06-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-07-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-08-25CH01Director's details changed for Peter David James Salmon on 2021-08-25
2021-07-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-04-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH UPDATES
2019-07-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2018-06-11AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CH01Director's details changed for Mark Stephen Salmon on 2018-01-15
2018-01-11CH01Director's details changed for Mark Salmon on 2018-01-11
2018-01-10CH01Director's details changed for Mark Salmon on 2018-01-10
2017-08-17PSC07CESSATION OF WILLIAM JAMES HENRY FREELAND AS A PERSON OF SIGNIFICANT CONTROL
2017-08-17LATEST SOC17/08/17 STATEMENT OF CAPITAL;GBP 3340
2017-08-17CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-14AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 059047140004
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 3340
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-05-25AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 3340
2015-10-05AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 3340
2014-09-01AR0114/08/14 ANNUAL RETURN FULL LIST
2014-03-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0114/08/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0114/08/12 ANNUAL RETURN FULL LIST
2012-08-02MG01Particulars of a mortgage or charge / charge no: 3
2012-07-23MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-07-12MG01Particulars of a mortgage or charge / charge no: 2
2012-03-23AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-07AR0114/08/11 ANNUAL RETURN FULL LIST
2011-09-07CH01Director's details changed for Mark Salmon on 2011-08-14
2011-07-13AP03Appointment of Mrs Melanie Anne Freeland as company secretary
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HENRY FREELAND / 18/05/2011
2011-05-26TM02APPOINTMENT TERMINATED, SECRETARY SALLY SALMON
2011-03-17AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-24AR0114/08/10 FULL LIST
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID JAMES SALMON / 14/08/2010
2010-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES HENRY FREELAND / 14/08/2010
2010-05-19AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM FRANCIS CLARK, 58 THE TERRACE TORQUAY DEVON TQ1 1DE
2009-09-30363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-08-17288aDIRECTOR APPOINTED PETER DAVID JAMES SALMON
2009-08-1788(2)AD 17/07/09 GBP SI 340@1=340 GBP IC 3000/3340
2009-04-29AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-21363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / MARK SALMON / 14/08/2008
2008-08-21288cSECRETARY'S CHANGE OF PARTICULARS / SALLY SALMON / 14/08/2008
2008-06-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-15363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-08-10225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-06-21395PARTICULARS OF MORTGAGE/CHARGE
2007-02-09288aNEW DIRECTOR APPOINTED
2007-01-26123NC INC ALREADY ADJUSTED 02/01/07
2007-01-26RES04£ NC 100/100000 02/01
2007-01-2688(2)RAD 02/01/07--------- £ SI 2999@1=2999 £ IC 1/3000
2006-12-15CERTNMCOMPANY NAME CHANGED TORBAY BREWERY LIMITED CERTIFICATE ISSUED ON 15/12/06
2006-10-02288aNEW SECRETARY APPOINTED
2006-10-02288bDIRECTOR RESIGNED
2006-10-02288bSECRETARY RESIGNED
2006-10-02288aNEW DIRECTOR APPOINTED
2006-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to BAYS BREWERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYS BREWERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-28 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-08-02 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-07-12 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-06-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BAYS BREWERY LIMITED

Intangible Assets
Patents
We have not found any records of BAYS BREWERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYS BREWERY LIMITED
Trademarks
We have not found any records of BAYS BREWERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYS BREWERY 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 (11050 - Manufacture of beer) as BAYS BREWERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYS BREWERY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYS BREWERY 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 BAYS BREWERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TQ2 7FF