Filing status
- Accounts due
- 25 June 2027
- Last accounts
- 28 September 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Bay Restaurant Group Limited
- Incorporated
- 19 December 2007 (18 years)
- Previously known as
- New Restaurant Holding Company Limited (until 18 March 2008)Dwsco 2733 Limited (until 10 March 2008)
- Industry
- Public houses and bars (56302)
- Directors
- Owned by
- Accounts type
- Full
- Region
- West Midlands
- Address
- 3 Monkspath Hall RoadSolihullB90 4SJ
Charges
- Total
- 20
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 24 February 2023
British
Born September 1978 (48)
Director · Appointed 16 May 2014
British
Born April 1973 (53)
Officer history (14 former)
16 September 2024
14 March 2024
24 February 2023
24 February 2023
31 January 2015
16 May 2014
13 January 2012
21 June 2011
21 June 2011
21 June 2011
30 March 2011
30 March 2011
30 March 2011
1 December 2010
28 February 2010
6 March 2009
6 March 2009
Resigned Grunnel, Mark as Director
6 March 2009
15 May 2008
25 April 2008
26 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
19 March 2008
Appointed Grunnel, Mark as Director
19 December 2007
19 December 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16893409
Holdings 3
Companies where Bay Restaurant Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
5 December 2025
Ceased Stonegate Pub Company Pikco Limited — Owns 75–100% of shares
5 July 2019
Ceased TDR Capital LLP — Owns 75–100% of shares
31 January 2019
Ceased TDR Capital Nominees Limited — Right to appoint and remove directors
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Cessation of a person with significant control | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 18 August 2026 | Director's details changed | |||
| 5 July 2026 | Full accounts | 28 September 2025 | ||
| 19 December 2025 | Confirmation statement with no updates | 19 December 2025 |
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