Introduction
Watch Company
B
BAY STAFFING LIMITED
BAY STAFFING LIMITED is an active company incorporated on 26 July 2023 with the registered office located in Stafford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. BAY STAFFING LIMITED was registered 2 years ago.(SIC: 64209, 78109, 78200)
Status
active
Active since 2 years ago
Company No
15029259
LTD Company
Age
2 Years
Incorporated 26 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 8 August 2026
For period ending 25 July 2026
Previous Company Names
CONDUIT STAFFING LIMITED
From: 26 July 2023To: 17 October 2023
Address
Prospect House Stafford Road Dunston Stafford, ST18 9AB,
Previous Addresses
Ariel House C/O Lmn Capital, First Floor 74a Charlotte Street London W1T 4QJ United Kingdom
From: 2 August 2023To: 21 March 2024
C/O Lmn Capital, First Floor, Ariel House 74a Charlotte Street, London, W2 5PX London W1T 4QJ United Kingdom
From: 26 July 2023To: 2 August 2023
9 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Share Issue
Aug 23
Capital Alter Shares Subdivision
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
3
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BALLARD, Philip Terence
ActiveStafford Road, StaffordST18 9AB
Born May 1973
Director
Appointed 03 Jul 2024
BALLARD, Philip Terence
Stafford Road, StaffordST18 9AB
Born May 1973
Director
03 Jul 2024
Active
BEESTON, Gary
ActiveStafford Road, StaffordST18 9AB
Born August 1962
Director
Appointed 27 Jul 2023
BEESTON, Gary
Stafford Road, StaffordST18 9AB
Born August 1962
Director
27 Jul 2023
Active
COWAN, Craig Jonathan
ActiveStafford Road, StaffordST18 9AB
Born December 1967
Director
Appointed 26 Jul 2023
COWAN, Craig Jonathan
Stafford Road, StaffordST18 9AB
Born December 1967
Director
26 Jul 2023
Active
SANDERS, James Stuart
ActiveStafford Road, StaffordST18 9AB
Born April 1976
Director
Appointed 31 Jul 2023
SANDERS, James Stuart
Stafford Road, StaffordST18 9AB
Born April 1976
Director
31 Jul 2023
Active
BERKS, David Nicholas
ResignedStafford Road, StaffordST18 9AB
Born December 1981
Director
Appointed 31 Jul 2023
Resigned 29 Feb 2024
BERKS, David Nicholas
Stafford Road, StaffordST18 9AB
Born December 1981
Director
31 Jul 2023
Resigned 29 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Buckingham Palace Road, LondonSW1W 9SA
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 26 Jul 2023
Iss Labour Group (Holdings) Limited
Buckingham Palace Road, LondonSW1W 9SA
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
26 Jul 2023
Active
Filing History
22
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2024
21 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 March 2024
21 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 March 2024
17 October 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
17 October 2023
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
10 August 2023
3 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 August 2023
2 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2023