Bay Restaurant Group Limited
06457368
Notable Risks
- 8 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
28/09/2025
full
Next accounts due
25/06/2027
Confirmation statement
Last: 19/12/2025
Due 02/01/2027
Industry
Officers
director · Since 16/05/2014
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 111 other boards
director · Since 24/02/2023
CEO
BRITISH · UNITED KINGDOM · Age 48
Also on 84 other boards
Former
corporate director · Resigned 19/03/2008
corporate secretary · Resigned 25/04/2008
director · Resigned 06/03/2009
director · Resigned 06/03/2009
director · Resigned 06/03/2009
director · Resigned 28/02/2010
director · Resigned 01/12/2010
director · Resigned 21/06/2011
director · Resigned 21/06/2011
director · Resigned 21/06/2011
director · Resigned 13/01/2012
director · Resigned 24/02/2023
director · Resigned 14/03/2024
corporate secretary · Resigned 16/09/2024
Persons with Significant Control
Stonegate Pub Company Pikco Limited
3, Monkspath Hall Road, Solihull, B90 4SJ
Reg: 12087022 · Companies House · Limited By Shares
Notified 05/07/2019
Former PSCs
Tdr Capital Nominees Limited
Ceased 31/01/2019
Tdr Capital Llp
Ceased 05/07/2019
Charges8 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
BARCLAYS BANK PLC (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
Change History
Active
Private Limited Company
3 MONKSPATH HALL ROAD
SOLIHULL