Bay Leisure Limited
Company Profile
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MicroBay Leisure Limited
06337728•Private Ltd By Guarantee W/O Share Cap
Suite 2D, Building 1,, Eastern Business Park, St Mellons, CF35EA
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Incorporated
08/08/2007
Company Age
18 years
Directors
7
Employees
5
SIC Code
93110
Risk
high risk
Company Overview
Registration, classification & business activity
Bay Leisure Limited (06337728) is a private ltd by guarantee w/o share cap incorporated on 08/08/2007 (18 years old) and registered in st mellons, CF35EA. The company operates under SIC code 93110 and is classified as Micro.
The lc wales' premier leisure destination and a flagship leisure centre in the heart of swansea. re-opened in march 2008 by the queen it boasts an exciting waterpark, the boardrider (indoor surf machine), state of the art gym with the largest unique fitness class programme in the area, luxurious spa...
Private Ltd By Guarantee W/O Share Cap
SIC: 93110
Micro
Incorporated 08/08/2007
CF35EA
5 employees
Financial Overview
Total Assets
£2.84M
Liabilities
£53.1K
Net Assets
£2.78M
Turnover
£95.3K
Cash
£2.83M
Key Metrics
5
Employees
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2025
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:10-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:22-04-2025
Resolution
Category:Resolution
Date:26-03-2025
Memorandum Articles
Category:Incorporation
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Statement Of Companys Objects
Category:Change Of Constitution
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Memorandum Articles
Category:Incorporation
Date:01-07-2020
Resolution
Category:Resolution
Date:30-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2019
Resolution
Category:Resolution
Date:21-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-09-2015
Resolution
Category:Resolution
Date:11-06-2015
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:09-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Termination Director Company With Name
Category:Officers
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2011
Legacy
Category:Mortgage
Date:09-03-2011
Termination Director Company With Name
Category:Officers
Date:27-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:30-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Annual Return
Date:13-08-2009
Legacy
Category:Officers
Date:18-05-2009
Legacy
Category:Officers
Date:09-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:10-09-2008
Legacy
Category:Officers
Date:07-08-2008
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date15/12/2025
Latest Accounts31/03/2025
Trading Addresses
Bay Leisure Ltd, St Helens, Bryn Road, Swansea, West Glamorgan, SA20AR
Suite 2D, Building 1,, Eastern Business Park, St Mellons, Cardiff Cf3 5Ea, CF35EARegistered
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