BR

BAY RESTAURANT GROUP LIMITED

Active

Company number 06457368

Solihull, United Kingdom · Incorporated 19 December 2007

3 Monkspath Hall Road, Solihull, B90 4SJ, United Kingdom

Public houses and bars · SIC 56302

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

Company history

Previous company names

DWSCO 2733 LIMITED · 19 December 2007 – 10 March 2008

NEW RESTAURANT HOLDING COMPANY LIMITED · 10 March 2008 – 18 March 2008

Previous registered addresses

Mazars Llp Sovereign Court Witan Gate Milton Keynes Buckinghamshire MK9 2HP United Kingdom · until 3 December 2025

Porter Tun House 500 Capability Green Luton Beds LU1 3LS · until 4 December 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 September 2025
Next due
25 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
28 September 2025

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

Officers

MD
MCDOWALL, David
Director
24 February 2023
RD
ROSS, David Andrew
Director
16 May 2014
LS
LONGBOTTOM, Simon David
Director · Resigned
31 January 2015
GM
GUDMUNDSSON, Marino
Director · Resigned
30 March 2011
HR
HORROCKS, Rupert John
Director · Resigned
30 March 2011
RJ
REYNDAL, Johann Petur
Director · Resigned
30 March 2011
FM
FORVIS MAZARS COMPANY SECRETARIES LIMITED
Corporate Secretary · Resigned
15 May 2008
PI
PAYNE, Ian Timothy
Director · Resigned
26 March 2008
BS
BAKER, Suzanne Louise
Director · Resigned
19 March 2008
BA
BROWN, Aaron Maxwell
Director · Resigned
19 March 2008
GM
GRUNNEL, Mark
Director · Resigned
19 March 2008
KC
KEEN, Christian
Director · Resigned
19 March 2008
ST
SMALLEY, Timothy John
Director · Resigned
19 March 2008
SP
SYMONDS, Paul
Director · Resigned
19 March 2008
SD
SNR DENTON SECRETARIES LIMITED
Corporate Secretary · Resigned
19 December 2007
DD
DWS DIRECTORS LTD
Corporate Director · Resigned
19 December 2007

Persons with significant control

PS
Stonegate Uk Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 September 2026 View
Change Person Director Company With Change Date
Officers
18 August 2026 View
Accounts With Accounts Type Full
Accounts
5 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2025 View
Change Sail Address Company With Old Address New Address
Address
3 December 2025 View
Move Registers To Registered Office Company With New Address
Address
3 December 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
17 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2023 View
Appoint Person Director Company With Name Date
Officers
24 February 2023 View
Termination Director Company With Name Termination Date
Officers
24 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2022 View
Change Corporate Secretary Company With Change Date
Officers
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 August 2021 View
Accounts With Accounts Type Small
Accounts
9 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2020 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Change Person Director Company With Change Date
Officers
11 December 2020 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2020 View
Accounts With Accounts Type Group
Accounts
27 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 July 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2019 View
Accounts With Accounts Type Group
Accounts
28 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Accounts With Accounts Type Group
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
29 March 2017 View
Accounts With Accounts Type Group
Accounts
27 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Group
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Change Person Director Company With Change Date
Officers
24 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 July 2015 View
Accounts With Accounts Type Group
Accounts
26 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Group
Accounts
30 June 2014 View
Appoint Person Director Company With Name
Officers
18 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Accounts With Accounts Type Group
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2013 View
Legacy
Mortgage
21 December 2012 View
Legacy
Mortgage
12 December 2012 View
Accounts With Accounts Type Group
Accounts
27 July 2012 View
Termination Director Company With Name
Officers
22 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 December 2011 View
Legacy
Mortgage
21 October 2011 View
Accounts With Accounts Type Group
Accounts
19 October 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
17 October 2011 View
Legacy
Mortgage
3 August 2011 View
Legacy
Mortgage
3 August 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Appoint Person Director Company With Name
Officers
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Termination Director Company With Name
Officers
21 December 2010 View
Accounts With Accounts Type Group
Accounts
10 September 2010 View
Termination Director Company With Name
Officers
4 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Move Registers To Sail Company
Address
23 December 2009 View
Change Sail Address Company
Address
23 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
23 December 2009 View
Change Person Director Company With Change Date
Officers
23 December 2009 View
Accounts With Accounts Type Group
Accounts
25 November 2009 View
Legacy
Mortgage
24 June 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Annual Return
19 December 2008 View
Resolution
Resolution
18 August 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
20 June 2008 View
Legacy
Officers
30 April 2008 View
Resolution
Resolution
18 April 2008 View
Memorandum Articles
Incorporation
18 April 2008 View
Legacy
Capital
8 April 2008 View
Legacy
Capital
8 April 2008 View
Resolution
Resolution
8 April 2008 View
Legacy
Capital
3 April 2008 View
Resolution
Resolution
3 April 2008 View
Legacy
Mortgage
3 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Officers
1 April 2008 View
Legacy
Accounts
1 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Officers
31 March 2008 View
Certificate Change Of Name Company
Change Of Name
18 March 2008 View
Certificate Change Of Name Company
Change Of Name
10 March 2008 View
Incorporation Company
Incorporation
19 December 2007 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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