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

BAY LEISURE LIMITED

SUITE 4 ST HELENS RUGBY AND CRICKET GROUND, BRYN ROAD, SWANSEA, SWANSEA, SA2 0AR,
Company Registration Number
06337728
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Bay Leisure Ltd
BAY LEISURE LIMITED was founded on 2007-08-08 and has its registered office in Swansea. The organisation's status is listed as "Active". Bay Leisure Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BAY LEISURE LIMITED
 
Legal Registered Office
SUITE 4 ST HELENS RUGBY AND CRICKET GROUND
BRYN ROAD
SWANSEA
SWANSEA
SA2 0AR
Other companies in SA1
 
Filing Information
Company Number 06337728
Company ID Number 06337728
Date formed 2007-08-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB915201856  
Last Datalog update: 2024-04-06 20:53:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAY LEISURE LIMITED
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Companies with same name BAY LEISURE LIMITED
The following companies were found which have the same name as BAY LEISURE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAY LEISURE (NORTH EAST) LIMITED 31A STATION ROAD WHITLEY BAY TYNE & WEAR ENGLAND NE26 2QZ Dissolved Company formed on the 2012-05-04
BAY LEISURE HOTELS (WHITLEY BAY) LIMITED 31A STATION ROAD WHITLEY BAY TYNE & WEAR NE26 2QZ Liquidation Company formed on the 2013-06-19
BAY LEISURE HOTELS LIMITED 31A STATION ROAD WHITLEY BAY TYNE & WEAR NE26 2QZ Dissolved Company formed on the 2012-08-01
BAY LEISURE NORTH WEST LTD 23 PEMBERTON DRIVE BARE MORECAMBE LANCASHIRE LA4 6SL Active Company formed on the 2002-08-29
BAY LEISURE RESTAURANTS LIMITED GATEWAY HOUSE TOLLGATE CHANDLER'S FORD EASTLEIGH HANTS SO53 3TG Liquidation Company formed on the 2012-06-15
BAY LEISURE NEWQUAY LODGE HOTEL LIMITED 7 SEGEDUNUM BUSINESS CENTRE STATION ROAD WALLSEND ENGLAND NE28 6HQ Dissolved Company formed on the 2013-10-30
BAY LEISURE LTD. New Brunswick Unknown
BAY LEISURE COMPANY INC Delaware Unknown
BAY LEISURE MANCHESTER LTD 142 HAUGHTON GREEN ROAD DENTON MANCHESTER M34 7GQ Active Company formed on the 2017-02-16
BAY LEISURE HOTELS (WHITLEY BAY) LIMITED Unknown
BAY LEISURE SYSTEMS INCORPORATED New Jersey Unknown

Company Officers of BAY LEISURE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES EVANS
 Company Secretary 2009-09-01
JEFFREY ALAN CHARLES
 Director 2010-08-10
JANE ELIZABETH CLAYTON
 Director 2007-08-08
ROBERT GEOFFREY DAVIES
 Director 2011-04-01
MANDY EVANS
 Director 2013-06-19
DAVID GWYNNE GRIFFITHS
 Director 2007-09-24
PETER NORMAN HAWKINS
 Director 2011-04-18
STEVEN KRISTIAN OSBORNE
 Director 2010-08-10
ROBIN DANIEL THOMAS
 Director 2009-04-28
ELEANOR MAIR WILLIAMS
 Director 2007-08-08
MICHAEL KENNETH WILLIAMS
 Director 2011-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN JONES
 Director 2016-05-16 2017-05-04
ANDREA LEWIS
 Director 2013-11-19 2016-05-16
NICHOLAS STUART BRADLEY
 Director 2013-06-19 2013-11-19
JOHN CHARLES BAYLISS
 Director 2012-06-18 2013-06-19
CLIVE LLOYD
 Director 2012-06-18 2013-06-15
JUNE EVANS
 Director 2008-07-22 2012-06-15
RICHARD DAVID LEWIS
 Director 2007-12-11 2012-06-15
SIAN NEWMAN
 Director 2007-09-24 2011-06-20
CARL DAVID WALTERS
 Director 2007-08-08 2011-01-25
NICHOLAS WILLIAM BENNETT
 Director 2007-08-08 2010-09-01
ANDREW TIMOTHY MORRIS
 Director 2007-12-11 2010-08-09
KATHERINE ANNE THOMAS
 Director 2007-09-24 2010-04-01
JANE ELIZABETH CLAYTON
 Company Secretary 2007-08-08 2009-09-01
ALEXANDRA LOUISE SHEEHAN
 Director 2007-08-08 2009-02-28
DAVID ALAN ROBINSON
 Director 2007-08-08 2008-07-15
RICHARD DAVID LEWIS
 Company Secretary 2007-12-11 2007-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY ALAN CHARLES SIMPLY LEISURE LTD Director 2016-04-06 CURRENT 2016-04-06 Active
JANE ELIZABETH CLAYTON SIMPLY LEISURE LTD Director 2016-04-06 CURRENT 2016-04-06 Active
JANE ELIZABETH CLAYTON BAY SPORTS LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
JANE ELIZABETH CLAYTON LOCWS INTERNATIONAL LIMITED Director 2007-12-10 CURRENT 2007-12-10 Active - Proposal to Strike off
JANE ELIZABETH CLAYTON ACADVENT LTD Director 2003-03-13 CURRENT 2003-02-27 Dissolved 2014-07-01
JANE ELIZABETH CLAYTON SWANSEA PORCELAIN LIMITED Director 1997-04-14 CURRENT 1976-09-28 Dissolved 2014-05-06
ROBERT GEOFFREY DAVIES SIMPLY LEISURE LTD Director 2016-04-06 CURRENT 2016-04-06 Active
ROBERT GEOFFREY DAVIES RGD ASSOCIATES LTD Director 2010-08-02 CURRENT 2010-08-02 Active
ROBERT GEOFFREY DAVIES AUXILIUM ENGINEERING SERVICES LIMITED Director 2003-01-31 CURRENT 2003-01-29 Active
PETER NORMAN HAWKINS SIMPLY LEISURE LTD Director 2016-04-06 CURRENT 2016-04-06 Active
STEVEN KRISTIAN OSBORNE SIMPLY LEISURE LTD Director 2016-04-06 CURRENT 2016-04-06 Active
ROBIN DANIEL THOMAS SIMPLY LEISURE LTD Director 2016-04-06 CURRENT 2016-04-06 Active
ROBIN DANIEL THOMAS R&C MAINTENANCE LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
ROBIN DANIEL THOMAS GRIDSAIL LIMITED Director 2004-02-11 CURRENT 2003-12-15 Active
ELEANOR MAIR WILLIAMS MEDUCATE LIMITED Director 2000-06-01 CURRENT 2000-06-01 Dissolved 2014-09-16
MICHAEL KENNETH WILLIAMS SIMPLY LEISURE LTD Director 2016-04-06 CURRENT 2016-04-06 Active
MICHAEL KENNETH WILLIAMS JCP SOLICITORS LIMITED Director 2014-12-02 CURRENT 2014-12-02 Active
MICHAEL KENNETH WILLIAMS SWANSEA BLANKCO LIMITED Director 2012-04-05 CURRENT 2012-04-05 Dissolved 2014-05-20

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
2024-03-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2024-03-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063377280002
2024-02-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-11-16Statement of company's objects
2022-11-16Statement of company's objects
2022-11-16CC04Statement of company's objects
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-04AP01DIRECTOR APPOINTED MR PAUL HUW THORBURN
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 063377280002
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-07-01RES01ADOPT ARTICLES 01/07/20
2020-07-01MEM/ARTSARTICLES OF ASSOCIATION
2019-12-30RES01ADOPT ARTICLES 30/12/19
2019-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN KRISTIAN OSBORNE
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-05-21RES01ADOPT ARTICLES 21/05/19
2019-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID JAMES EVANS on 2019-03-01
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JANE ELIZABETH CLAYTON
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MANDY EVANS
2018-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/18 FROM Lc Oystermouth Road Swansea SA1 3st
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-05-16CH01Director's details changed for Mr Jeffrey Alan Charles on 2018-05-16
2017-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN JONES
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-06-06AP01DIRECTOR APPOINTED MR ANDREW JOHN JONES
2016-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREA LEWIS
2015-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-07AR0108/08/15 ANNUAL RETURN FULL LIST
2015-06-11RES01ADOPT ARTICLES 11/06/15
2014-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-15AR0108/08/14 ANNUAL RETURN FULL LIST
2013-11-29AP01DIRECTOR APPOINTED COUNCILLOR ANDREA LEWIS
2013-11-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BRADLEY
2013-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-09AR0108/08/13 ANNUAL RETURN FULL LIST
2013-07-01AP01DIRECTOR APPOINTED MANDY EVANS
2013-07-01AP01DIRECTOR APPOINTED MR NICHOLAS STUART BRADLEY
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE LLOYD
2013-06-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAYLISS
2012-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-13AR0108/08/12 NO MEMBER LIST
2012-08-13AP01DIRECTOR APPOINTED COUNCILLOR JOHN CHARLES BAYLISS
2012-08-13AP01DIRECTOR APPOINTED CLIVE LLOYD
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JUNE EVANS
2011-12-15AP01DIRECTOR APPOINTED MR MICHAEL KENNETH WILLIAMS
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-10AR0108/08/11 NO MEMBER LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWYNNE GRIFFITHS / 11/07/2011
2011-06-20TM01APPOINTMENT TERMINATED, DIRECTOR SIAN NEWMAN
2011-06-20AP01DIRECTOR APPOINTED MR PETER NORMAN HAWKINS
2011-04-21AP01DIRECTOR APPOINTED MR ROB GEOFFREY DAVIES
2011-03-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CARL WALTERS
2010-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BENNETT
2010-08-12AP01DIRECTOR APPOINTED MR JEFFREY ALAN CHARLES
2010-08-12AP01DIRECTOR APPOINTED MR STEVEN KRISTIAN OSBORNE
2010-08-10AR0108/08/10 NO MEMBER LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID WALTERS / 08/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DANIEL THOMAS / 08/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN NEWMAN / 08/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR RICHARD DAVID LEWIS / 08/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID GWYNNE GRIFFITHS / 08/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE EVANS / 08/08/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM BENNETT / 08/08/2010
2010-08-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS
2010-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE THOMAS
2009-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY RICHARD LEWIS
2009-09-16288aSECRETARY APPOINTED MR DAVID JAMES EVANS
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY JANE CLAYTON
2009-08-13363aANNUAL RETURN MADE UP TO 08/08/09
2009-05-18288aDIRECTOR APPOINTED ROBIN DANIEL THOMAS
2009-04-09288bAPPOINTMENT TERMINATED DIRECTOR ALEXANDRA SHEEHAN
2008-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-09-30363aANNUAL RETURN MADE UP TO 08/08/08
2008-09-30288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BENNETT / 01/01/2008
2008-09-10288aDIRECTOR AND SECRETARY APPOINTED COUNCILLOR RICHARD DAVID LEWIS
2008-08-07288aDIRECTOR APPOINTED JUNE EVANS
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR DAVID ROBINSON
2008-05-09287REGISTERED OFFICE CHANGED ON 09/05/2008 FROM DOLGOY HOUSE, 49 WEST CROSS LANE WEST CROSS SWANSEA SA3 5LS
2008-02-26225ACC. REF. DATE SHORTENED FROM 31/08/2008 TO 31/03/2008
2008-01-03288aNEW DIRECTOR APPOINTED
2007-12-20288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-10-19288aNEW DIRECTOR APPOINTED
2007-09-11MEM/ARTSARTICLES OF ASSOCIATION
2007-09-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities




Licences & Regulatory approval
We could not find any licences issued to BAY LEISURE 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 LEISURE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-03-09 Outstanding TRUSTEES OF THE DAVID TANNEN CHARITABLE TRUST
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 LEISURE LIMITED

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

BAY LEISURE LIMITED owns 2 domain names.

lcswanseabay5k.co.uk   thelc2.co.uk  

Trademarks
We have not found any records of BAY LEISURE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BAY LEISURE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2014-10-06 GBP £562
Devon County Council 2014-03-12 GBP £899
Devon County Council 2013-09-24 GBP £3,779
Devon County Council 2013-06-28 GBP £714
Devon County Council 2012-02-24 GBP £1,054
Devon County Council 2011-09-16 GBP £3,557
Devon County Council 2011-03-15 GBP £961

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BAY LEISURE 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 LEISURE 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 LEISURE 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.
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    Other companies at postcode SA2 0AR