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Bay Leisure Limited

06337728

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 2d, Building 1, Eastern Business Park, St Mellons, CF3 5EA
Incorporated 08/08/2007

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

93110
Operation of sports facilities

Officers

Mr Robin Daniel Thomas

director · Since 28/04/2009

DIRECTOR

BRITISH · WALES · Age 59

Also on 4 other boards

Mr David James Evans

secretary · Since 01/09/2009

CHARTERED ACCOUNTANT

BRITISH · Age 51

Mr Jeffrey Alan Charles

director · Since 10/08/2010

FINANCIAL SERVICES

BRITISH · ENGLAND · Age 62

Also on 1 other board

Mr Robert Geoffrey Davies

director · Since 01/04/2011

COMPANY DIRECTOR

WELSH · WALES · Age 52

Also on 3 other boards

Mr Peter Norman Hawkins

director · Since 18/04/2011

BUSINESS CONSULTANT

BRITISH · WALES · Age 74

Also on 4 other boards

Mr Michael Kenneth Williams

director · Since 15/12/2011

SOLICITOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Mr Paul Huw Thorburn

director · Since 01/10/2021

CONSULTANT

BRITISH · WALES · Age 63

Also on 1 other board

Robin Daniel Thomas

director · Since 28/04/2009

British · Wales · Age 59

David James Evans

secretary · Since 01/09/2009

British

Jeffrey Alan Charles

director · Since 10/08/2010

British · England · Age 62

Robert Geoffrey Davies

director · Since 01/04/2011

Welsh · Wales · Age 52

Peter Norman Hawkins

director · Since 18/04/2011

British · Wales · Age 74

Michael Kenneth Williams

director · Since 15/12/2011

British · United Kingdom · Age 50

Paul Huw Thorburn

director · Since 01/10/2021

British · Wales · Age 63

Former

Richard David Lewis

secretary · Resigned 11/12/2007

David Alan Robinson

director · Resigned 15/07/2008

Alexandra Louise Sheehan

director · Resigned 28/02/2009

Jane Elizabeth Clayton

secretary · Resigned 01/09/2009

Katherine Anne Thomas

director · Resigned 01/04/2010

Andrew Timothy Morris

director · Resigned 09/08/2010

Nicholas William Bennett

director · Resigned 01/09/2010

Carl David Walters

director · Resigned 25/01/2011

Sian Newman

director · Resigned 20/06/2011

Richard David Lewis

director · Resigned 15/06/2012

June Evans

director · Resigned 15/06/2012

Clive Lloyd

director · Resigned 15/06/2013

John Charles Bayliss

director · Resigned 19/06/2013

Nicholas Stuart Bradley

director · Resigned 19/11/2013

Andrea Lewis

director · Resigned 16/05/2016

Andrew John Jones

director · Resigned 04/05/2017

Mandy Evans

director · Resigned 01/10/2018

Eleanor Mair Williams

director · Resigned 31/12/2018

Jane Elizabeth Clayton

director · Resigned 31/12/2018

David Gwynne Griffiths

director · Resigned 31/12/2018

Steven Kristian Osborne

director · Resigned 27/09/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 16/09/2020Registered 17/09/2020Satisfied 20/03/2024
charge
satisfied

TRUSTEES OF THE DAVID TANNEN CHARITABLE TRUST

Created 04/03/2011Registered 09/03/2011Satisfied 16/02/2024

Change History

statusactive
2026-07-17

Active

typeprivate-limited-guarant-nsc
2026-07-17

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

address line1Suite 2d, Building 1, Eastern Business Park
2026-07-17

SUITE 2D, BUILDING 1,

post townSt Mellons
2026-07-17

ST MELLONS