Menna Overview
Here’s a quick overview of SQUARE BAY LIMITED 👀 — a London based business that started in 2013.
SQUARE BAY LIMITED
- Company statusactive
- Company No08759478
- Age12 years 8 months Incorporated 4 November 2013
- Officers4
Address
9 Bonhill Street, London, EC2A 4DJ
SQUARE BAY LIMITED is an active company incorporated on 4 November 2013 and based in London. The company was registered 13 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)
41100 Development of building projects
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Dormant
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Nov 2022
Accounts With Accounts Type Dormant
4 Years Ago on 26 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 19 Mar 2020
Change To A Person With Significant Control
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 11 Mar 2019
Change Person Director Company With Change Date
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 08 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 08 Nov 2018
Change To A Person With Significant Control
7 Years Ago on 08 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 07 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 04 May 2017
Confirmation Statement With Updates
9 Years Ago on 22 Nov 2016
Accounts With Accounts Type Dormant
10 Years Ago on 08 May 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 24 Nov 2015
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANSON, Markham James | director | Jul 1963 | 04 Nov 2013 |
| MCKAY, David James Kidston | director | Oct 1948 | 04 Nov 2013 |
| PAGE, William Toby | director | Jul 1979 | 01 Aug 2015 |
| VAUGHAN-JONES, Thomas Andrew | director | Feb 1982 | 04 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Markham James Hanson | Jul 1963 | 06 Apr 2016 |
| Mr David James Kidston Mckay | Oct 1948 | 06 Apr 2016 |
| Mr Thomas Andrew Vaughan-Jones | Feb 1982 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
HANSON, Markham James, PAGE, William Toby, VAUGHAN-JONES, Thomas Andrew are mutual persons.
HANSON, Markham James are mutual persons.
HANSON, Markham James, MCKAY, David James Kidston are mutual persons.
MCKAY, David James Kidston are mutual persons.
PAGE, William Toby are mutual persons.
VAUGHAN-JONES, Thomas Andrew are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of SQUARE BAY LIMITED 👀 — a London based business that started in 2013.