Bay Midco Limited

15442116

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

The Second Floor, Rosemount House, Huddersfield Road, Elland, HX5 0EE

Incorporated 25/01/2024

Previously known as

Hc 1358 Limited · until 28/02/2024

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mrs Sophie Robyn Calverley

director · Since 22/03/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 9 other boards

Mr Simon Edward Finnie

director · Since 01/01/2026

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Sophie Robyn Calverley

director · Since 22/03/2024

British · England · Age 35

Simon Edward Finnie

director · Since 01/01/2026

British · England · Age 52

Former

Richard Geraint Wilkey

director · Resigned 27/02/2024

Simon James May

director · Resigned 22/03/2024

John Warwick Lewthwaite

director · Resigned 01/01/2026

Persons with Significant Control

Bay Holdco Limited

75–100% shares

75–100% votes

Appoint directors

The Second Floor, Rosemount House, Huddersfield Road, Elland, HX5 0EE

Reg: 15441901 · United Kingdom · Private Company Limited By Shares

Notified 25/01/2024

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 01/03/2024Registered 06/03/2024

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → The Second Floor, Rosemount House

2026-07-28

THE SECOND FLOOR, ROSEMOUNT HOUSE

post town → Elland

2026-07-28

ELLAND

officer appointed → CALVERLEY, Sophie Robyn

2026-07-28

officer appointed → FINNIE, Simon Edward

2026-07-28