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BAY RESTAURANT GROUP LIMITED (06457368)

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Introduction

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Updated On: 24/08/2026
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BAY RESTAURANT GROUP LIMITED

Summary

BAY RESTAURANT GROUP LIMITED is an active private limited company incorporated on 19 December 2007. It is registered in England and Wales and operates from 3 Monkspath Hall Road, Solihull, B90 4SJ. The company’s principal activity is public houses and bars (SIC 56302).

It is wholly owned and controlled by Stonegate Pub Company Pikco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: David McDowall (appointed 24 February 2023) and David Andrew Ross (appointed 16 May 2014).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 25 September 2025 on 5 July 2026. The most recent confirmation statement was made up to 19 December 2025. A change to a director’s details was notified on 18 August 2026.

Status

active

Active since 18 years ago

Company No

06457368

LTD Company

Age

18 Years

Incorporated 19 December 2007

Size

N/A

Accounts

ARD: 25/9

Up to Date

10 months left

Last Filed

Made up to 28 September 2025 (11 months ago)
Submitted on 5 July 2026 (1 month ago)
Period: 30 September 2024 - 28 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 25 June 2027
Period: 29 September 2025 - 25 September 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 19 December 2025 (8 months ago)
Submitted on 19 December 2025 (8 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026

Previous Company Names

NEW RESTAURANT HOLDING COMPANY LIMITED
From: 10 March 2008To: 18 March 2008
DWSCO 2733 LIMITED
From: 19 December 2007To: 10 March 2008

Contact

Address

3 Monkspath Hall Road Solihull, B90 4SJ,

Timeline

42 key events • 2007 - 2024

Funding Officers Ownership
Company Founded
Dec 07
Director Left
Mar 10
Director Left
Dec 10
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Jun 11
Director Left
Feb 12
Loan Secured
Nov 13
Loan Secured
Apr 14
Loan Cleared
Apr 14
Loan Cleared
Apr 14
Director Joined
Jun 14
Director Joined
Feb 15
Loan Secured
Jun 15
Loan Secured
Sept 15
Loan Secured
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Cleared
Mar 17
Loan Secured
Aug 17
Loan Secured
Jul 18
Loan Secured
Jan 19
Owner Exit
Jan 19
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Secured
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Cleared
Mar 20
Loan Secured
Jul 20
Loan Secured
Dec 20
Loan Secured
Aug 21
Director Left
Feb 23
Director Joined
Feb 23
Loan Secured
Apr 23
Director Left
Apr 24
Loan Secured
Aug 24
Owner Exit
Sept 24
0
Funding
14
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

17

3 Active
14 Resigned

SMALLEY, Timothy John

Resigned
Chivers Road, Stondon MasseyCM15 0LG
Born October 1965
Director
Appointed 19 Mar 2008
Resigned 06 Mar 2009

GRUNNEL, Mark

Resigned
3 Montolieu Gardens, LondonSW15 6PB
Born August 1967
Director
Appointed 19 Mar 2008
Resigned 06 Mar 2009

DWS DIRECTORS LTD

Resigned
One Fleet Place, LondonEC4M 7WS
Corporate director
Appointed 19 Dec 2007
Resigned 19 Mar 2008

KEEN, Christian

Resigned
The Paddock, NottinghamNG13 9PB
Born March 1964
Director
Appointed 19 Mar 2008
Resigned 13 Jan 2012

FORVIS MAZARS COMPANY SECRETARIES LIMITED

Resigned
Old Bailey, LondonEC4M 7AU
Corporate secretary
Appointed 15 May 2008
Resigned 16 Sept 2024

MCDOWALL, David

Active
Monkspath Hall Road, SolihullB90 4SJ
Born September 1978
Director
Appointed 24 Feb 2023

MCDOWALL, David

Active
Monkspath Hall Road, SolihullB90 4SJ
Born September 1978
Director
Appointed 24 Feb 2023

GUDMUNDSSON, Marino

Resigned
500 Capability Green, LutonLU1 3LS
Born October 1966
Director
Appointed 30 Mar 2011
Resigned 21 Jun 2011

HORROCKS, Rupert John

Resigned
43-44 New Bond Street, LondonW1S 2SA
Born April 1979
Director
Appointed 30 Mar 2011
Resigned 21 Jun 2011

REYNDAL, Johann Petur

Resigned
500 Capability Green, LutonLU1 3LS
Born March 1967
Director
Appointed 30 Mar 2011
Resigned 21 Jun 2011

LONGBOTTOM, Simon David

Resigned
Monkspath Hall Road, SolihullB90 4SJ
Born June 1971
Director
Appointed 31 Jan 2015
Resigned 24 Feb 2023

ROSS, David Andrew

Active
Monkspath Hall Road, SolihullB90 4SJ
Born April 1973
Director
Appointed 16 May 2014

BAKER, Suzanne Louise

Resigned
Monkspath Hall Road, SolihullB90 4SJ
Born August 1963
Director
Appointed 19 Mar 2008
Resigned 14 Mar 2024

PAYNE, Ian Timothy

Resigned
Rumbolds, CotteredSG9 9QH
Born February 1953
Director
Appointed 26 Mar 2008
Resigned 01 Dec 2010

SYMONDS, Paul

Resigned
Willow House, BedfordMK40 4BG
Born December 1962
Director
Appointed 19 Mar 2008
Resigned 28 Feb 2010

SNR DENTON SECRETARIES LIMITED

Resigned
One, LondonEC4M 7WS
Corporate secretary
Appointed 19 Dec 2007
Resigned 25 Apr 2008

BROWN, Aaron Maxwell

Resigned
Elsworthy Terrace, LondonNW3 3DR
Born November 1967
Director
Appointed 19 Mar 2008
Resigned 06 Mar 2009

Persons with significant control

3

1 Active
2 Ceased

Tdr Capital Nominees Limited

Ceased
Bentinck Street, LondonW1U 2EU

Nature of Control

Right to appoint and remove directors
Notified 06 Apr 2016

Tdr Capital Llp

Ceased
Bentinck Street, LondonW1U 2EU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jan 2019

Stonegate Pub Company Pikco Limited

Active
Monkspath Hall Road, SolihullB90 4SJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2019

Fundings

Financials

Latest Activities

Filing History

130

Change Person Director Company With Change Date
18 August 2026
CH01Change of Director Details
Accounts With Accounts Type Full
5 July 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
3 December 2025
AD02Notification of Single Alternative Inspection Location
Move Registers To Registered Office Company With New Address
3 December 2025
AD04Change of Accounting Records Location
Accounts With Accounts Type Full
30 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
26 September 2024
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
17 September 2024
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
1 July 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
12 June 2024
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
3 July 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
20 April 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
24 February 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
24 February 2023
AP01Appointment of Director
Confirmation Statement With No Updates
19 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 June 2022
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
26 April 2022
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
21 December 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 August 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
9 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
11 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
4 December 2020
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
3 December 2020
MR01Registration of a Charge
Accounts With Accounts Type Group
27 August 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
3 July 2020
MR01Registration of a Charge
Mortgage Satisfy Charge Full
27 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 March 2020
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
27 March 2020
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 March 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
4 February 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
1 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Create With Deed With Charge Number Charge Creation Date
23 January 2019
MR01Registration of a Charge
Confirmation Statement With Updates
2 January 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2018
MR01Registration of a Charge
Accounts With Accounts Type Group
25 June 2018
AAAnnual Accounts
Change To A Person With Significant Control
2 January 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
2 January 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 August 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2017
MR04Satisfaction of Charge
Accounts With Accounts Type Group
27 March 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
21 March 2017
MR01Registration of a Charge
Confirmation Statement With Updates
19 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 January 2016
AR01AR01
Change Person Director Company With Change Date
24 December 2015
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
1 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
1 July 2015
MR01Registration of a Charge
Accounts With Accounts Type Group
26 June 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
6 January 2015
AR01AR01
Accounts With Accounts Type Group
30 June 2014
AAAnnual Accounts
Appoint Person Director Company With Name
18 June 2014
AP01Appointment of Director
Mortgage Satisfy Charge Full
23 April 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 April 2014
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number
22 April 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
15 January 2014
AR01AR01
Mortgage Create With Deed With Charge Number
21 November 2013
MR01Registration of a Charge
Accounts With Accounts Type Group
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 January 2013
AR01AR01
Legacy
21 December 2012
MG02MG02
Legacy
12 December 2012
MG01MG01
Accounts With Accounts Type Group
27 July 2012
AAAnnual Accounts
Termination Director Company With Name
22 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
28 December 2011
AR01AR01
Legacy
21 October 2011
MG01MG01
Accounts With Accounts Type Group
19 October 2011
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
17 October 2011
AA01Change of Accounting Reference Date
Legacy
3 August 2011
MG02MG02
Legacy
3 August 2011
MG02MG02
Termination Director Company With Name
22 June 2011
TM01Termination of Director
Termination Director Company With Name
22 June 2011
TM01Termination of Director
Termination Director Company With Name
22 June 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
1 April 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Termination Director Company With Name
21 December 2010
TM01Termination of Director
Accounts With Accounts Type Group
10 September 2010
AAAnnual Accounts
Termination Director Company With Name
4 March 2010
TM01Termination of Director
Change Person Director Company With Change Date
23 December 2009
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
23 December 2009
CH04Change of Corporate Secretary Details
Change Sail Address Company
23 December 2009
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
23 December 2009
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
23 December 2009
AR01AR01
Accounts With Accounts Type Group
25 November 2009
AAAnnual Accounts
Legacy
24 June 2009
395Particulars of Mortgage or Charge
Legacy
20 March 2009
288bResignation of Director or Secretary
Legacy
20 March 2009
288bResignation of Director or Secretary
Legacy
20 March 2009
288bResignation of Director or Secretary
Legacy
19 December 2008
363aAnnual Return
Resolution
18 August 2008
RESOLUTIONSResolutions
Legacy
8 July 2008
288aAppointment of Director or Secretary
Legacy
20 June 2008
288cChange of Particulars
Legacy
30 April 2008
288bResignation of Director or Secretary
Memorandum Articles
18 April 2008
MEM/ARTSMEM/ARTS
Resolution
18 April 2008
RESOLUTIONSResolutions
Resolution
8 April 2008
RESOLUTIONSResolutions
Legacy
8 April 2008
123Notice of Increase in Nominal Capital
Legacy
8 April 2008
88(2)Return of Allotment of Shares
Legacy
3 April 2008
395Particulars of Mortgage or Charge
Resolution
3 April 2008
RESOLUTIONSResolutions
Legacy
3 April 2008
123Notice of Increase in Nominal Capital
Legacy
1 April 2008
287Change of Registered Office
Legacy
1 April 2008
225Change of Accounting Reference Date
Legacy
1 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288aAppointment of Director or Secretary
Legacy
1 April 2008
288bResignation of Director or Secretary
Legacy
31 March 2008
288aAppointment of Director or Secretary
Certificate Change Of Name Company
18 March 2008
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
10 March 2008
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
19 December 2007
NEWINCIncorporation