Menna Overview
Here’s a quick overview of BAY TOPCO LIMITED 👀 — a Elland based business that started in 2024.
BAY TOPCO LIMITED
- Company statusactive
- Company No15438149
- Age2 years 6 months Incorporated 24 January 2024
- Officers6
Address
The Second Floor, Rosemount House, Huddersfield Road, Elland, HX5 0EE, England
BAY TOPCO LIMITED is an active company incorporated on 24 January 2024 and based in Elland, England. The company was registered 2 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 07 May 2025
Confirmation Statement With Updates
1 Year Ago on 04 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Capital Allotment Shares
2 Years Ago on 19 Apr 2024
Resolution
2 Years Ago on 07 Apr 2024
Memorandum Articles
2 Years Ago on 07 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Resolution
2 Years Ago on 02 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 02 Mar 2024
Memorandum Articles
2 Years Ago on 02 Mar 2024
Resolution
2 Years Ago on 02 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 28 Feb 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Notification Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Feb 2024
Incorporation Company
2 Years Ago on 24 Jan 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVERLEY, Sophie Robyn | director | May 1991 | 22 Mar 2024 |
| GALLIX, Pierre Jean-Claude, Mr. | director | Jan 1963 | 22 Mar 2024 |
| LEWTHWAITE, John Warwick, Mr. | director | Jun 1965 | 22 Mar 2024 |
| MARSH, Jonathan Geoffrey | director | Apr 1971 | 22 Mar 2024 |
| MAY, Simon James | director | Aug 1982 | 27 Feb 2024 |
| MURSELL, Haydn Jonathan | director | Feb 1971 | 22 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ik Dc Luxco 10 S.À.R.L. | 27 Feb 2024 | |
| Harrison Clark (Shareholding) Limited | 24 Jan 2024 |
Related Companies
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CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., MAY, Simon James are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., MAY, Simon James are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., MARSH, Jonathan Geoffrey, MAY, Simon James, MURSELL, Haydn Jonathan are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., MARSH, Jonathan Geoffrey, MURSELL, Haydn Jonathan are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., MARSH, Jonathan Geoffrey are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr. are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr. are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., MARSH, Jonathan Geoffrey are mutual persons.
CALVERLEY, Sophie Robyn are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
PROJECT FLEET NEWCO LIMITED
MURSELL, Haydn Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of BAY TOPCO LIMITED 👀 — a Elland based business that started in 2024.