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Home > England & Wales Companies > BAY JEWELLERS LIMITED
Company Information for

BAY JEWELLERS LIMITED

69 LORDSHIP ROAD, LONDON, N16 0QD,
Company Registration Number
05746521
Private Limited Company
Active

Company Overview

About Bay Jewellers Ltd
BAY JEWELLERS LIMITED was founded on 2006-03-17 and has its registered office in London. The organisation's status is listed as "Active". Bay Jewellers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAY JEWELLERS LIMITED
 
Legal Registered Office
69 LORDSHIP ROAD
LONDON
N16 0QD
Other companies in NW11
 
Previous Names
EAGLIS LIMITED05/03/2008
BAY JEWELLERS LIMITED05/12/2007
Filing Information
Company Number 05746521
Company ID Number 05746521
Date formed 2006-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 23/03/2023
Account next due 23/12/2024
Latest return 08/01/2016
Return next due 05/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB934434523  
Last Datalog update: 2024-04-06 21:53:22
Primary Source:Companies House
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Company Officers of BAY JEWELLERS LIMITED

Current Directors
Officer Role Date Appointed
GITTA KLEIN
Company Secretary 2006-03-17
DAVID BERGER
Director 2018-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
HANNA KORNBLUH
Director 2007-11-19 2018-01-20
YEHUDA MENASHE KVITT
Director 2006-03-17 2007-11-19
QA REGISTRARS LIMITED
Nominated Secretary 2006-03-17 2006-03-17
QA NOMINEES LIMITED
Nominated Director 2006-03-17 2006-03-17

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 23/03/23
2024-02-14CONFIRMATION STATEMENT MADE ON 08/01/24, WITH NO UPDATES
2023-06-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 38 Allerton Road London N16 5UF England
2023-06-09SECRETARY'S DETAILS CHNAGED FOR MR ELI BERGER on 2023-06-09
2023-06-09Director's details changed for Mr David Berger on 2023-06-01
2023-04-05Compulsory strike-off action has been discontinued
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-03-29REGISTERED OFFICE CHANGED ON 29/03/23 FROM Js & Co Accountants 26 Theydon Road London E5 9NA England
2023-03-29SECRETARY'S DETAILS CHNAGED FOR MR ELI BERGER on 2023-03-29
2023-03-29Director's details changed for Mr David Berger on 2023-03-29
2023-03-29CONFIRMATION STATEMENT MADE ON 08/01/23, WITH NO UPDATES
2023-03-24Current accounting period shortened from 25/03/22 TO 24/03/22
2023-03-24Current accounting period shortened from 25/03/22 TO 24/03/22
2022-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 25/03/21
2022-03-25AA01Current accounting period shortened from 26/03/21 TO 25/03/21
2022-01-19CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 08/01/22, WITH NO UPDATES
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 26/03/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 08/01/21, WITH NO UPDATES
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 51 Craven Park Road London N15 6AH England
2020-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 26/03/19
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 08/01/20, WITH NO UPDATES
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-12-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13AP03Appointment of Mr Eli Berger as company secretary on 2018-08-13
2018-08-13TM02Termination of appointment of Gitta Klein on 2018-08-13
2018-02-01TM01APPOINTMENT TERMINATED, DIRECTOR HANNA KORNBLUH
2018-02-01AP01DIRECTOR APPOINTED MR DAVID BERGER
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-29LATEST SOC29/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-29CS01CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES
2017-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/17 FROM New Burlington House 1075 Finchley Road London NW11 0PU
2016-12-27AA27/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 10
2016-01-26AR0108/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-06-01AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 10
2015-01-14AR0108/01/15 ANNUAL RETURN FULL LIST
2014-12-21AA01Previous accounting period shortened from 30/03/14 TO 29/03/14
2014-03-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 10
2014-01-08AR0108/01/14 ANNUAL RETURN FULL LIST
2013-12-23AA01Previous accounting period shortened from 31/03/13 TO 30/03/13
2013-01-15AR0108/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AA01Previous accounting period extended from 29/03/12 TO 31/03/12
2012-01-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0108/01/12 ANNUAL RETURN FULL LIST
2011-12-24AA01PREVSHO FROM 30/03/2011 TO 29/03/2011
2011-01-11AR0108/01/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-29AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-29AA01PREVSHO FROM 31/03/2009 TO 30/03/2009
2010-01-08AR0108/01/10 FULL LIST
2009-02-10AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
2008-03-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-01CERTNMCOMPANY NAME CHANGED EAGLIS LIMITED CERTIFICATE ISSUED ON 05/03/08
2008-01-15363aRETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS
2007-12-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-12-05CERTNMCOMPANY NAME CHANGED BAY JEWELLERS LIMITED CERTIFICATE ISSUED ON 05/12/07
2007-11-23288aNEW DIRECTOR APPOINTED
2007-11-22288bDIRECTOR RESIGNED
2007-03-19363aRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-06-1388(2)RAD 24/05/06--------- £ SI 8@1=8 £ IC 2/10
2006-04-05288aNEW DIRECTOR APPOINTED
2006-04-05288aNEW SECRETARY APPOINTED
2006-04-05287REGISTERED OFFICE CHANGED ON 05/04/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-03-22288bDIRECTOR RESIGNED
2006-03-22288bSECRETARY RESIGNED
2006-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to BAY JEWELLERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAY JEWELLERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAY JEWELLERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-27
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-26
Annual Accounts
2020-03-26
Annual Accounts
2021-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAY JEWELLERS LIMITED

Intangible Assets
Patents
We have not found any records of BAY JEWELLERS LIMITED registering or being granted any patents
Domain Names

BAY JEWELLERS LIMITED owns 1 domain names.

bayrings.co.uk  

Trademarks
We have not found any records of BAY JEWELLERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAY JEWELLERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32120 - Manufacture of jewellery and related articles) as BAY JEWELLERS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAY JEWELLERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAY JEWELLERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAY JEWELLERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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