Introduction
Watch Company
B
BAYSIDE HOLIDAYS FILEY LTD.
BAYSIDE HOLIDAYS FILEY LTD. is an active company incorporated on with the registered office located in Filey. The company operates in the Administrative and Support Service Activities sector, specifically engaged in general cleaning of buildings. BAYSIDE HOLIDAYS FILEY LTD. was registered 5 years ago.(SIC: 81210)
Status
active
Active since 5 years ago
Company No
13372421
LTD Company
Age
5 Years
Incorporated 3 May 2021
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (1 year ago)
Submitted on 27 May 2026 (3 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2026 (3 months ago)
Submitted on 18 May 2026 (3 months ago)
Next Due
Due by 16 May 2027
For period ending 2 May 2027
Previous Company Names
SIMPLY SPOTLESS FILEY LTD
From: 3 May 2021To: 15 July 2021
Contact
Address
Bayside Holidays Unit 9 Laundry Road Filey, YO14 9EE,
Previous Addresses
41 st. Johns Walk Bridlington YO16 4HH England
From: 17 January 2022To: 10 June 2025
5 Goodwin Avenue Rawmarsh Rotherham S62 7AY England
From: 3 May 2021To: 17 January 2022
Timeline
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
May 26
Capital Allotment Shares
1
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
JONES, Nicholas
ActiveUnit 9 Laundry Road, FileyYO14 9EE
Born September 1987
Director
Appointed 10 Jun 2025
JONES, Nicholas
Unit 9 Laundry Road, FileyYO14 9EE
Born September 1987
Director
10 Jun 2025
Active
JONES, Stephanie Louise
ActiveUnit 9 Laundry Road, FileyYO14 9EE
Born July 1989
Director
Appointed 03 May 2021
JONES, Stephanie Louise
Unit 9 Laundry Road, FileyYO14 9EE
Born July 1989
Director
03 May 2021
Active
JONES, Nicholas
ResignedSt. Johns Walk, BridlingtonYO16 4HH
Born September 1987
Director
Appointed 01 Mar 2022
Resigned 21 May 2025
JONES, Nicholas
St. Johns Walk, BridlingtonYO16 4HH
Born September 1987
Director
01 Mar 2022
Resigned 21 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mrs Stephanie Louise Jones
ActiveUnit 9 Laundry Road, FileyYO14 9EE
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2021
Mrs Stephanie Louise Jones
Unit 9 Laundry Road, FileyYO14 9EE
Born July 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2021
Active
Fundings
Financials
Latest Activities
Filing History
18
Description
Type
Date Filed
Document
Capital Allotment Shares
27 May 2026
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 May 2026
No document
Accounts With Accounts Type Micro Entity
27 May 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
27 May 2026
No document
Confirmation Statement With No Updates
18 May 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 May 2026
No document
Change Person Director Company With Change Date
10 June 2025
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 June 2025
No document
Change Registered Office Address Company With Date Old Address New Address
10 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2025
No document
Appoint Person Director Company With Name Date
10 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
10 June 2025
No document
Termination Director Company With Name Termination Date
25 May 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2025
No document
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
17 May 2025
No document
Accounts With Accounts Type Micro Entity
28 February 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 February 2025
No document
Confirmation Statement With No Updates
9 May 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 May 2024
No document
Accounts With Accounts Type Micro Entity
26 March 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
26 March 2024
No document
Confirmation Statement With No Updates
5 June 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
5 June 2023
No document
Accounts With Accounts Type Micro Entity
3 February 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
3 February 2023
No document
Confirmation Statement With No Updates
16 May 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 May 2022
No document
Appoint Person Director Company With Name Date
1 March 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
1 March 2022
No document
Change Registered Office Address Company With Date Old Address New Address
17 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 January 2022
No document
Resolution
15 July 2021
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
15 July 2021
No document
Incorporation Company
3 May 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
3 May 2021
No document