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BAY DEFENDER LIMITED - 20-21 Bookham Industrial Estate, Bookham, Leatherhead, Surrey, United Kingdom
Company Information
- Company registration number
- 02812116
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20-21 Bookham Industrial Estate
- Bookham
- Leatherhead
- Surrey
- KT23 3EU 20-21 Bookham Industrial Estate, Bookham, Leatherhead, Surrey, KT23 3EU UK
Management
- Managing Directors
- DOHERTY, Patrick
- FLEMING, Robert James
- Company secretaries
- DOHERTY, Patrick
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-23
- Age Of Company 1993-04-23 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mr Patrick Doherty
- -
- Mr Patrick Doherty
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ELECTRO AUTOMATION (U.K.) LIMITED
- Filing of Accounts
- Due Date: 2023-07-31
- Last Date: 2021-10-31
✓
- Last Return Made Up To:
- 2012-04-23
- Annual Return
- Due Date: 2024-05-07
- Last Date: 2023-04-23
✓
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BAY DEFENDER LIMITED Company Description
- BAY DEFENDER LIMITED is a ltd registered in United Kingdom with the Company reg no 02812116. Its current trading status is "live". It was registered 1993-04-23. It was previously called ELECTRO AUTOMATION (U.K.) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-10-31. The latest annual return was filed up to 2012-04-23.It can be contacted at 20-21 Bookham Industrial Estate .
Get BAY DEFENDER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bay Defender Limited - 20-21 Bookham Industrial Estate, Bookham, Leatherhead, Surrey, United Kingdom
- 1993-04-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BAY DEFENDER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02812116#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02812116#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02812116#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-24) - CS01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-small (2022-07-27) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-small (2021-07-28) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-small (2020-10-14) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-01) - AA
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confirmation-statement-with-no-updates (2019-05-03) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-08-07) - AA
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confirmation-statement-with-no-updates (2018-05-03) - CS01
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cessation-of-a-person-with-significant-control (2018-05-03) - PSC07
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termination-director-company-with-name-termination-date (2018-05-03) - TM01
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accounts-with-accounts-type-full (2017-08-08) - AA
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confirmation-statement-with-updates (2017-05-03) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-17) - AR01
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keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
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accounts-with-accounts-type-small (2014-08-06) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-17) - AR01
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accounts-with-accounts-type-small (2013-07-26) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-small (2012-07-24) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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certificate-change-of-name-company (2011-03-10) - CERTNM
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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accounts-with-accounts-type-small (2010-08-02) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-21) - AA
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legacy (2009-05-15) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-07-25) - AA
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legacy (2008-05-16) - 363a
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legacy (2008-05-16) - 287
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accounts-with-accounts-type-small (2007-06-11) - AA
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legacy (2007-05-16) - 363s
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accounts-with-accounts-type-small (2006-07-14) - AA
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legacy (2006-05-19) - 363s
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accounts-with-accounts-type-small (2005-07-18) - AA
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legacy (2005-05-17) - 363s
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legacy (2004-05-19) - 363s
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accounts-with-accounts-type-small (2004-07-20) - AA
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legacy (2003-05-12) - 363s
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accounts-with-accounts-type-small (2003-08-20) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-06-29) - AA
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legacy (2002-05-27) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-25) - AA
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legacy (2001-05-23) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-13) - 288b
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legacy (2000-03-24) - 88(2)R
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accounts-with-accounts-type-small (2000-08-07) - AA
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legacy (2000-07-03) - 363s
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legacy (2000-07-25) - 287
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-01) - AA
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legacy (1999-05-14) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-23) - AA
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legacy (1998-05-27) - 363s
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keyboard_arrow_right 1997
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legacy (1997-04-17) - 288a
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legacy (1997-05-21) - 363s
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legacy (1997-08-12) - 288a
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accounts-with-accounts-type-small (1997-05-21) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-12) - AA
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legacy (1996-05-12) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-14) - AA
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legacy (1995-06-14) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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keyboard_arrow_right 1994
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legacy (1994-05-04) - 395
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accounts-with-accounts-type-small (1994-03-24) - AA
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legacy (1994-05-13) - 363s
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keyboard_arrow_right 1993
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resolution (1993-12-21) - RESOLUTIONS
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legacy (1993-12-21) - 88(2)R
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legacy (1993-10-21) - 288
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legacy (1993-09-08) - 224
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legacy (1993-09-08) - 287
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legacy (1993-09-01) - 395
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auditors-resignation-company (1993-08-26) - AUD
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legacy (1993-05-19) - 288
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incorporation-company (1993-04-23) - NEWINC
