BP

BAY POINTE (CARDIFF) LIMITED

Active

Company number 08999266

London, England · Incorporated 16 April 2014

29 York Street, London, W1H 1EZ, England

Last updated on 30 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NORMANDY HOUSE (PENARTH) LIMITED · 16 April 2014 – 6 February 2015

WESTGATE COWBRIDGE LIMITED · 6 February 2015 – 2 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
16 April 2026
Next due
30 April 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Rst Cardiff Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
22 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2026 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2025 View
Accounts With Accounts Type Dormant
Accounts
30 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Accounts With Accounts Type Dormant
Accounts
15 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2021 View
Accounts With Accounts Type Dormant
Accounts
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2020 View
Appoint Person Director Company With Name Date
Officers
9 August 2019 View
Termination Director Company With Name Termination Date
Officers
8 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2018 View
Change Account Reference Date Company Previous Extended
Accounts
8 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
15 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2017 View
Move Registers To Sail Company With New Address
Address
20 April 2017 View
Accounts With Accounts Type Dormant
Accounts
30 January 2017 View
Resolution
Resolution
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Change Sail Address Company With Old Address New Address
Address
2 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Accounts With Accounts Type Dormant
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Move Registers To Sail Company With New Address
Address
9 June 2015 View
Change Sail Address Company With New Address
Address
9 June 2015 View
Change Person Director Company With Change Date
Officers
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
11 May 2015 View
Certificate Change Of Name Company
Change Of Name
6 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2014 View
Incorporation Company
Incorporation
16 April 2014 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

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