Company information:
Bay Rock Leisure Limited (No: 11486360)
Address: SUITES 10-12 THE HIVE, BELL LANE, STEVENAGE, HERTS, SG1 3HW, ENGLAND
Status: Active
Incorporated: 27-Jul-2018
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 05-May-2025
Industry Class: 56302 - Public houses and bars
Current Director: DANIELLE ELIZABETH ADAMSON ( DOB: May-1974 From: Aug-2019 )
Current Director: DANIEL FIELD ( DOB: Aug-1980 From: Jul-2018 )
Current Director: THOMAS HAROLD FRENCH ( DOB: Aug-1952 From: Aug-2019 )
Persons of Significant Control:
Excalibur Uk Group Holdings Limited, King George V Lodge King George V Road, Amersham, HP6 5FB, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-19)
Mr. Daniel Field, 5 The Quadrant, Coventry, West Midlands, CV1 2EL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-07-27, Ceased: 2019-06-19)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,0.0,0.0 | ||
| Net assets (liabilities) | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,0.0,0.0 | ||
| Equity / share capital and reserves | 4 | 4 | 4 | 4 | 4 | 4 | 4.0,4.0,4.0,4.0,4.0,4.0 |