BV

BAY VETS LIMITED

Active

Company number 05149323

Shirley, England · Incorporated 9 June 2004

Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England

Last updated on 3 April 2026

Veterinary activities · SIC 75000

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 July 2015

Company history

Previous company names

FLEETNESS 360 LIMITED · 9 June 2004 – 22 July 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
14 November 2024
Next due
14 August 2026
Overdue by 6 weeks
Confirmation statement Up to date
Last filed
9 June 2025
Next due
23 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
14 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Baldrand Bay Holdings Limited
Ownership Of Shares 75 To 100 Percent
23 October 2017

Funding

5 funding rounds
10 July 2015
Shares allotted · 0 shares allotted
—
23 September 2014
Shares allotted · 0 shares allotted
—
2 January 2013
Shares allotted · 0 shares allotted
—
2 January 2013
Shares allotted · 0 shares allotted
—
6 January 2012
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
19 March 2026 View
Gazette Filings Brought Up To Date
Gazette
21 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2026 View
Dissolved Compulsory Strike Off Suspended
Dissolution
17 February 2026 View
Gazette Notice Compulsory
Gazette
30 December 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
31 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2025 View
Appoint Person Director Company With Name Date
Officers
17 May 2025 View
Appoint Person Director Company With Name Date
Officers
29 March 2025 View
Termination Director Company With Name Termination Date
Officers
17 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Termination Director Company With Name Termination Date
Officers
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
20 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2023 View
Change Person Director Company With Change Date
Officers
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
8 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 October 2017 View
Change Person Secretary Company With Change Date
Officers
1 September 2017 View
Change Person Director Company With Change Date
Officers
1 September 2017 View
Change Person Director Company With Change Date
Officers
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Capital Allotment Shares
Capital
22 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2014 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Capital Allotment Shares
Capital
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 January 2014 View
Capital Return Purchase Own Shares
Capital
4 September 2013 View
Termination Director Company With Name
Officers
2 September 2013 View
Resolution
Resolution
27 August 2013 View
Resolution
Resolution
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Resolution
Resolution
23 January 2013 View
Capital Allotment Shares
Capital
18 January 2013 View
Capital Allotment Shares
Capital
18 January 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Appoint Person Director Company With Name
Officers
17 February 2012 View
Capital Allotment Shares
Capital
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2012 View
Capital Return Purchase Own Shares
Capital
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Termination Director Company With Name
Officers
28 January 2011 View
Resolution
Resolution
28 January 2011 View
Capital Return Purchase Own Shares
Capital
25 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Change Person Director Company With Change Date
Officers
25 June 2010 View
Resolution
Resolution
15 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2009 View
Legacy
Address
16 June 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Capital
26 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2009 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
20 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2008 View
Legacy
Annual Return
5 July 2007 View
Legacy
Capital
4 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2007 View
Legacy
Capital
8 November 2006 View
Legacy
Officers
10 October 2006 View
Legacy
Capital
30 June 2006 View
Legacy
Capital
30 June 2006 View
Legacy
Capital
30 June 2006 View
Legacy
Capital
30 June 2006 View
Legacy
Capital
30 June 2006 View
Legacy
Capital
30 June 2006 View
Legacy
Annual Return
30 June 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
18 May 2006 View
Legacy
Capital
31 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2006 View
Legacy
Capital
12 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Capital
12 September 2005 View
Legacy
Annual Return
24 June 2005 View
Legacy
Capital
30 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Legacy
Capital
11 November 2004 View
Legacy
Officers
11 November 2004 View
Legacy
Officers
11 November 2004 View
Resolution
Resolution
11 November 2004 View
Legacy
Mortgage
8 November 2004 View
Legacy
Mortgage
8 November 2004 View
Legacy
Mortgage
8 November 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Officers
31 October 2004 View
Legacy
Address
27 October 2004 View
Certificate Change Of Name Company
Change Of Name
22 July 2004 View
Legacy
Officers
22 July 2004 View
Incorporation Company
Incorporation
9 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

B90 4BN

CHURCHLEY BROS.LIMITED
#00679618
active
WINEP 54 LIMITED
#00982490
active
WINEP 56 LIMITED
#01256711
active
SPECIALIST BUILDING PRODUCTS LIMITED
#01268689
active
WINEP 53 LIMITED
#01496449
active
See all companies at B90 4BN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.