BANTRY BAY CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
BANTRY BAY CAPITAL LIMITED
COMPANY NUMBER
11646303
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
29/10/2018
(6 years and 1 months old)
WEBSITE
grovepoint.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/10/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
29/10/2018
28/03/2021
BBF 4 LIMITED
LONDON
NW1 4QG
8-12 York Gate
LONDON
NW1 4QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3635 LIMITED | In Liquidation | View Report |
| BANTRY BAY CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BANTRY BAY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANTRY BAY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BANTRY BAY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/10/2018 - Present (6 years and 1 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/10/2018 - Present (6 years and 1 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2018 - 23/03/2021 (2 years and 4 months) Born in Nov 1944 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3635 LIMITED | In Liquidation | View Report |
| BANTRY BAY CAPITAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 08/06/2023 | Amit Sharma (928152910) has left the board |
| 08/06/2023 | New Board Member Enrico Buggea (930986175) Appointed |
| 11/11/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 13/11/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 09/04/2021 | New Board Member Richard James Monahan (925295125) Appointed |
| 02/04/2021 | New Board Member Amit Sharma (928152910) Appointed |
| 02/04/2021 | New Board Member Richard James Monahan (928152963) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 04/03/2020 | Nicholas James Clark (925189514) has left the board |
| 04/03/2020 | Nicholas James Clark (925189509) has left the board |
| 08/11/2019 | New Confirmation Statement filed |
| 30/01/2019 | Jonathan Simon Levine (925189512) has left the board |
| 30/01/2019 | New Board Member Jonathan Simon Levine (915566793) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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