Baybreeze Limited
- Dissolved
- Incorporated on 14 Nov 2008
Reg Address: C/O WATKIN JONES & SON LIMITED, Llandygai Industrial Estate, Bangor LL57 4YH
- Summary The company with name "Baybreeze Limited" is a ltd and located in C/O WATKIN JONES & SON LIMITED, Llandygai Industrial Estate, Bangor LL57 4YH. Baybreeze Limited is currently in dissolved status and it was incorporated on 14 Nov 2008 (15 years 10 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Baybreeze Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Philip Martin Byrom | Director | 12 Feb 2016 | British | Active |
2 | Graham Robertson Stephens | Director | 14 Nov 2008 | British | Resigned 14 Nov 2008 |
3 | Philip Martin Byrom | Secretary | 14 Nov 2008 | - | Active |
4 | Mark Watkin Jones | Director | 14 Nov 2008 | British | Resigned 2 Jan 2019 |
5 | Mark Watkin Jones | Director | 14 Nov 2008 | Welsh | Resigned 2 Jan 2019 |
6 | Glyn Watkin Jones | Director | 14 Nov 2008 | Welsh | Resigned 12 Feb 2016 |
7 | Glyn Watkin Jones | Director | 14 Nov 2008 | Welsh | Resigned 12 Feb 2016 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Watkin Jones & Son Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 14 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Baybreeze Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Voluntary | 26 Feb 2019 | Download PDF 1 Pages |
2 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2019 | Download PDF 1 Pages |
3 | Confirmation Statement - No Updates | 11 Dec 2018 | Download PDF 3 Pages |
4 | Gazette - Notice Voluntary | 11 Dec 2018 | Download PDF 1 Pages |
5 | Dissolution - Application Strike Off Company | 29 Nov 2018 | Download PDF 3 Pages |
6 | Accounts - Micro Entity | 29 May 2018 | Download PDF 2 Pages |
7 | Confirmation Statement - No Updates | 24 Nov 2017 | Download PDF 3 Pages |
8 | Officers - Change Person Director Company With Change Date | 22 Jun 2017 | Download PDF 2 Pages |
9 | Accounts - Micro Entity | 30 May 2017 | Download PDF 2 Pages |
10 | Confirmation Statement - Updates | 24 Nov 2016 | Download PDF 5 Pages |
11 | Accounts - Micro Entity | 3 Jun 2016 | Download PDF 2 Pages |
12 | Officers - Appoint Person Director Company With Name Date | 29 Feb 2016 | Download PDF 3 Pages |
13 | Officers - Termination Director Company With Name Termination Date | 29 Feb 2016 | Download PDF 2 Pages |
14 | Annual Return - Company With Made Up Date Full List Shareholders | 19 Nov 2015 | Download PDF 5 Pages |
15 | Accounts - Micro Entity | 13 May 2015 | Download PDF 2 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Dec 2014 | Download PDF 5 Pages |
17 | Accounts - Full | 18 Mar 2014 | Download PDF 13 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2013 | Download PDF 5 Pages |
19 | Accounts - Full | 1 Mar 2013 | Download PDF 14 Pages |
20 | Mortgage - Legacy | 27 Nov 2012 | Download PDF 3 Pages |
21 | Mortgage - Legacy | 27 Nov 2012 | Download PDF 3 Pages |
22 | Annual Return - Company With Made Up Date Full List Shareholders | 15 Nov 2012 | Download PDF 5 Pages |
23 | Accounts - Full | 3 Jul 2012 | Download PDF 14 Pages |
24 | Mortgage - Legacy | 26 Jun 2012 | Download PDF 25 Pages |
25 | Resolution | 12 Jun 2012 | Download PDF 9 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Nov 2011 | Download PDF 5 Pages |
27 | Mortgage - Legacy | 27 Oct 2011 | Download PDF 12 Pages |
28 | Accounts - Full | 4 Feb 2011 | Download PDF 13 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2010 | Download PDF 5 Pages |
30 | Accounts - Dormant | 17 Jun 2010 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2009 | Download PDF 5 Pages |
32 | Accounts - Legacy | 25 Aug 2009 | Download PDF 1 Pages |
33 | Address - Legacy | 16 Dec 2008 | Download PDF 1 Pages |
34 | Officers - Legacy | 16 Dec 2008 | Download PDF 2 Pages |
35 | Officers - Legacy | 16 Dec 2008 | Download PDF 3 Pages |
36 | Officers - Legacy | 16 Dec 2008 | Download PDF 5 Pages |
37 | Officers - Legacy | 9 Dec 2008 | Download PDF 1 Pages |
38 | Incorporation - Company | 14 Nov 2008 | Download PDF 12 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.