Bay Leisure Limited

Active06337728 Private company limited by guarantee
Incorporated
8 August 2007 (19 years)
Industry
Operation of sports facilities (93110)
Accounts type
Group
Region
Wales
Address
Suite 2D
Building 1
Eastern Business Park
St Mellons
CF3 5EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born November 1962
Director · Appointed 15 December 2011
British
Born March 1976 (50)
Director · Appointed 18 April 2011
British
Born January 1952 (74)
Director · Appointed 1 April 2011
Welsh
Born January 1974 (52)
Director · Appointed 10 August 2010
British
Born July 1964 (62)
Evans, David James
Secretary · Appointed 1 September 2009
British
Director · Appointed 28 April 2009
British
Born July 1967 (59)
Officer history (21 former)
1 October 2021
Appointed Thorburn, Paul Huw as Director
27 September 2019
Resigned Osborne, Steven Kristian as Director
31 December 2018
Resigned Griffiths, David Gwynne as Director
31 December 2018
Resigned Clayton, Jane Elizabeth as Director
31 December 2018
Resigned Williams, Eleanor Mair as Director
1 October 2018
Resigned Evans, Mandy as Director
4 May 2017
Resigned Jones, Andrew John as Director
16 May 2016
Appointed Jones, Andrew John as Director
16 May 2016
Resigned Lewis, Andrea as Director
19 November 2013
Appointed Lewis, Andrea as Director
19 November 2013
Resigned Bradley, Nicholas Stuart as Director
19 June 2013
Appointed Bradley, Nicholas Stuart as Director
19 June 2013
Appointed Evans, Mandy as Director
19 June 2013
15 June 2013
Resigned Lloyd, Clive as Director
18 June 2012
Appointed Lloyd, Clive as Director
18 June 2012
Appointed Bayliss, John Charles, Councillor as Director
15 June 2012
Resigned Lewis, Richard David, Councillor as Director
15 June 2012
Resigned Evans, June as Director
15 December 2011
Appointed Williams, Michael Kenneth as Director
20 June 2011
Resigned Newman, Sian as Director
18 April 2011
Appointed Hawkins, Peter Norman as Director
1 April 2011
Appointed Davies, Robert Geoffrey as Director
25 January 2011
Resigned Walters, Carl David as Director
1 September 2010
Resigned Bennett, Nicholas William as Director
10 August 2010
Appointed Charles, Jeffrey Alan as Director
10 August 2010
Appointed Osborne, Steven Kristian as Director
9 August 2010
Resigned Morris, Andrew Timothy as Director
1 April 2010
Resigned Thomas, Katherine Anne as Director
1 September 2009
Resigned Clayton, Jane Elizabeth as Secretary
1 September 2009
Appointed Evans, David James as Secretary
28 April 2009
Appointed Thomas, Robin Daniel as Director
28 February 2009
Resigned Sheehan, Alexandra Louise as Director
22 July 2008
Appointed Evans, June as Director
15 July 2008
11 December 2007
Appointed Lewis, Richard David, Councillor as Director
11 December 2007
Appointed Lewis, Richard David, Councillor as Secretary
11 December 2007
Resigned Lewis, Richard David, Councillor as Secretary
11 December 2007
Appointed Morris, Andrew Timothy as Director
24 September 2007
Appointed Newman, Sian as Director
24 September 2007
Appointed Thomas, Katherine Anne as Director
24 September 2007
Appointed Griffiths, David Gwynne as Director
8 August 2007
Appointed Bennett, Nicholas William as Director
8 August 2007
Appointed Clayton, Jane Elizabeth as Secretary
8 August 2007
Appointed Walters, Carl David as Director
8 August 2007
Appointed Robinson, David Alan, Councillor as Director
8 August 2007
Appointed Clayton, Jane Elizabeth as Director
8 August 2007
Appointed Sheehan, Alexandra Louise as Director
8 August 2007
Appointed Williams, Eleanor Mair as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 111

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with updates30 June 2026
22 December 2025Group of companies' accounts31 March 2025
10 October 2025Memorandum and Articles of Association
10 October 2025Statement of company's objects
10 October 2025Resolutions
Show all 111 filings

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