Introduction
Watch Company
B
BAYS EDGE RETREAT LIMITED
BAYS EDGE RETREAT LIMITED is an active company incorporated on 16 June 2020 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BAYS EDGE RETREAT LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12674922
LTD Company
Age
5 Years
Incorporated 16 June 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
J END LIMITED
From: 20 January 2022To: 28 November 2022
INVSG2 LIMITED
From: 16 June 2020To: 20 January 2022
Address
1st Floor Annex 15 Quay Street Manchester, M3 3HN,
Previous Addresses
Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England
From: 16 June 2020To: 9 October 2024
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MELLY, Liam Peter
Active70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Director
Appointed 16 Jun 2020
MELLY, Liam Peter
70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Director
16 Jun 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ivsg Holdings Limited
ActiveLondon Street, LondonEC3R 7LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2023
Ivsg Holdings Limited
London Street, LondonEC3R 7LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2023
Active
Mr Liam Peter Melly
Ceased70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Jun 2022
Ceased 01 Dec 2023
Mr Liam Peter Melly
70 Chorley New Road, BoltonBL1 4BY
Born June 1981
Ownership of shares 75 to 100 percent
17 Jun 2022
Ceased 01 Dec 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
9 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 October 2024
7 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2023
7 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 December 2023
27 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 November 2023
28 November 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 October 2022
26 October 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
26 October 2022
24 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2022
19 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 October 2022
20 January 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2022