Menna Overview
Here’s a quick overview of CONCERT BAY LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2004.
CONCERT BAY LIMITED
- Company statusactive
- Company No05227029
- Age21 years 10 months Incorporated 9 September 2004
- Officers3
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
CONCERT BAY LIMITED is an active company incorporated on 9 September 2004 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 22 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 24 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 22 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 17 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 20 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Legacy
2 Years Ago on 03 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 28 Jun 2022
Legacy
4 Years Ago on 28 Jun 2022
Legacy
4 Years Ago on 28 Jun 2022
Legacy
4 Years Ago on 28 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Sep 2021
Accounts With Accounts Type Audit Exemption Subsiduary
5 Years Ago on 27 Jul 2021
Legacy
5 Years Ago on 27 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, John Alistair | secretary | 17 Apr 2025 | |
| BEARD, Elizabeth Carol | director | Jul 1972 | 14 Aug 2006 |
| WOTHERSPOON, Robert John William | director | Jan 1967 | 31 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Robert Mcalpine Enterprises Limited | 19 Mar 2024 | |
| Sir Robert Mcalpine Enterprises Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CONCERT BAY LIMITED 👀 — a Kings Langley, Hertfordshire based business that started in 2004.