Background WavePink WaveYellow Wave

BAY MINING CONSULTANTS LIMITED (08252776)

BAY MINING CONSULTANTS LIMITED (08252776) is an active UK company. incorporated on 15 October 2012. with registered office in Hitchin. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (08990) and 1 other business activities. BAY MINING CONSULTANTS LIMITED has been registered for 13 years. Current directors include SLATER, Mark Barry.

Company Number
08252776
Status
active
Type
ltd
Incorporated
15 October 2012
Age
13 years
Address
The Kabin, Vanstone Park Garden Centre, Hitchin Road, Hitchin, SG4 8TH
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (08990)
Directors
SLATER, Mark Barry
SIC Codes
08990, 70221

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BAY MINING CONSULTANTS LIMITED

BAY MINING CONSULTANTS LIMITED is an active company incorporated on 15 October 2012 with the registered office located in Hitchin. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990) and 1 other business activity. BAY MINING CONSULTANTS LIMITED was registered 13 years ago.(SIC: 08990, 70221)

Status

active

Active since 13 years ago

Company No

08252776

LTD Company

Age

13 Years

Incorporated 15 October 2012

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 18 August 2025 (8 months ago)
Submitted on 19 September 2025 (7 months ago)

Next Due

Due by 1 September 2026
For period ending 18 August 2026

Previous Company Names

BAY MINING LIMITED
From: 15 October 2012To: 2 August 2016
Contact
Address

The Kabin, Vanstone Park Garden Centre, Hitchin Road Codicote Hitchin, SG4 8TH,

Previous Addresses

10-16 Tiller Road London E14 8PX England
From: 6 July 2016To: 9 May 2022
11 Greenleaf House Darkes Lane Potters Bar Hertfordshire EN6 1AE England
From: 8 June 2016To: 6 July 2016
Unit 1, Dyes Farm London Road Langley Hitchin Hertfordshire SG4 7PQ England
From: 2 June 2016To: 8 June 2016
14 Willingale Way Thorpe Bay Southend-on-Sea Essex SS1 3SL
From: 15 October 2012To: 2 June 2016
Timeline

5 key events • 2012 - 2016

Funding Officers Ownership
Company Founded
Oct 12
Director Joined
May 13
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Jun 16
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

SLATER, Mark Barry

Active
Hitchin Road, HitchinSG4 8TH
Born June 1957
Director
Appointed 02 Jun 2016

BURTON, Michael

Resigned
Tiller Road, LondonE14 8PX
Secretary
Appointed 15 Oct 2012
Resigned 12 Jul 2016

BURTON, Michael Joseph

Resigned
Darkes Lane, Potters BarEN6 1AE
Born November 1950
Director
Appointed 15 Oct 2012
Resigned 11 Jun 2016

BURTON, Victoria Sheila

Resigned
London Road, HitchinSG4 7PQ
Born January 1938
Director
Appointed 28 May 2013
Resigned 06 Jun 2016

Persons with significant control

1

Mr Mark Barry Slater

Active
Hitchin Road, HitchinSG4 8TH
Born June 1957

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Aug 2016
Fundings
Financials
Latest Activities

Filing History

40

Accounts With Accounts Type Micro Entity
27 January 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 September 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
20 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
26 August 2022
CH01Change of Director Details
Change To A Person With Significant Control
26 August 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
9 May 2022
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Extended
9 May 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
1 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
25 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Resolution
2 August 2016
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
12 July 2016
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 July 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
26 June 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
8 June 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
7 June 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 June 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 June 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
2 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 October 2015
AR01AR01
Accounts With Accounts Type Dormant
19 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2014
AR01AR01
Accounts With Accounts Type Dormant
9 July 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 October 2013
AR01AR01
Appoint Person Director Company With Name
29 May 2013
AP01Appointment of Director
Incorporation Company
15 October 2012
NEWINCIncorporation