BBAY (Trafalgar) Limited

Company Name	BBAY (Trafalgar) Limited
Directors	Nina Christine Johnston and Barbara Kay Sellors
Company Status	Active
Company Number	07294718
Category	Private Limited Company
Incorporation Date	24 June 2010(13 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Nina Christine Johnston
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 October 2015(5 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Management
Country of Residence	Isle Of Man
Correspondence Address	First Floor Jubilee Buildings Victoria Street Douglas IM1 2SH

Director Name	Mrs Barbara Kay Sellors
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Management
Country of Residence	Isle Of Man
Correspondence Address	Jubilee Buildings Victoria Street Douglas IM1 2SH

Director Name	Mr Paul John Carpenter
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	2 Clover Avenue Reayrt Ny Keylley Peel Isle Of Man IM5 1GB

Director Name	Mr Ciaran Michael Lawlor
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	18 Woodbourne Square Douglas Isle Of Man IM1 4DE

Director Name	Steven William Bowen
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(2 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 April 2014)
Role	Managing Director
Country of Residence	Jersey
Correspondence Address	Standard Bank House 47-49 La Motte Street St. Helier Jersey JE2 4SZ

Director Name	Mr Mark Anthony Carpenter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2012(2 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 October 2013)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Standard Bank House 47-49 La Motte Street St. Helier Jersey JE2 4SZ

Director Name	Simon John Peter Grant
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(3 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 October 2015)
Role	Company Director
Country of Residence	Jersey Channel Islands
Correspondence Address	Standard Bank House 47-49 La Motte Street St. Helier Jersey JE2 4SZ

Director Name	Sara Louise Crowther
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(3 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 2015)
Role	Trust & Fiduciary Services Officer
Country of Residence	Jersey Channel Islands
Correspondence Address	Standard Bank House 47-49 La Motte Street St Helier Jersey JE2 4SZ

Director Name	Mr Michael James McHale
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2015(5 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 2020)
Role	Management
Country of Residence	Isle Of Man
Correspondence Address	First Floor Jubilee Buildings Victoria Street Douglas Isle Of Man IM1 2SH

Director Name	Buxton Limited (Corporation)
Status	Resigned
Appointed	24 June 2010(same day as company formation)
Correspondence Address	Standard Bank House One Circular Road Douglas Isle Of Man IM1 1SB

Director Name	Lumbro Nominees (Jersey) Limited (Corporation)
Status	Resigned
Appointed	30 November 2012(2 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 October 2015)
Correspondence Address	Standard Bank House 47-49 La Motte Street St. Helier Jersey JE2 4SZ

Location

Registered Address	Dept 4567 196 High Road Wood Green London N22 8HH
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Woodside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bbay (Faraday) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,388,500
Net Worth	-£2,289,581
Cash	£1,974,919
Current Liabilities	£11,466,710

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 June 2023 (10 months ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

5 October 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
26 June 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
16 November 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
27 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
4 March 2022	Registered office address changed from No.1 London Bridge London SE1 9BG England to Dept 4567 196 High Road Wood Green London N22 8HH on 4 March 2022 (2 pages)
7 September 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
28 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
29 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
9 March 2020	Appointment of Mrs Barbara Kay Sellors as a director on 28 February 2020 (2 pages)
9 March 2020	Termination of appointment of Michael James Mchale as a director on 28 February 2020 (1 page)
11 January 2020	Compulsory strike-off action has been discontinued (1 page)
9 January 2020	Total exemption full accounts made up to 31 December 2018 (10 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
24 June 2019	Confirmation statement made on 24 June 2019 with no updates (3 pages)
23 October 2018	Confirmation statement made on 24 June 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
23 November 2017	Notification of Nataliia Yevtushenko as a person with significant control on 10 November 2017 (2 pages)
23 November 2017	Notification of Nataliia Yevtushenko as a person with significant control on 10 November 2017 (2 pages)
22 November 2017	Cessation of Stansilav Sheykhetov as a person with significant control on 22 November 2017 (1 page)
22 November 2017	Cessation of Stansilav Sheykhetov as a person with significant control on 10 November 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
6 July 2017	Notification of Stansilav Sheykhetov as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017	Notification of Stansilav Sheykhetov as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
8 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
14 November 2015	Termination of appointment of Simon John Peter Grant as a director on 7 October 2015 (2 pages)
14 November 2015	Termination of appointment of Sara Louise Crowther as a director on 7 October 2015 (2 pages)
14 November 2015	Termination of appointment of Sara Louise Crowther as a director on 7 October 2015 (2 pages)
14 November 2015	Termination of appointment of Simon John Peter Grant as a director on 7 October 2015 (2 pages)
14 November 2015	Termination of appointment of Lumbro Nominees (Jersey) Limited as a director on 7 October 2015 (2 pages)
14 November 2015	Termination of appointment of Lumbro Nominees (Jersey) Limited as a director on 7 October 2015 (2 pages)
14 November 2015	Termination of appointment of Simon John Peter Grant as a director on 7 October 2015 (2 pages)
14 November 2015	Termination of appointment of Lumbro Nominees (Jersey) Limited as a director on 7 October 2015 (2 pages)
14 November 2015	Termination of appointment of Sara Louise Crowther as a director on 7 October 2015 (2 pages)
10 November 2015	Appointment of Nina Christine Johnston as a director on 7 October 2015 (3 pages)
10 November 2015	Appointment of Nina Christine Johnston as a director on 7 October 2015 (3 pages)
10 November 2015	Appointment of Mr Michael James Mchale as a director on 7 October 2015 (3 pages)
10 November 2015	Appointment of Mr Michael James Mchale as a director on 7 October 2015 (3 pages)
10 November 2015	Appointment of Nina Christine Johnston as a director on 7 October 2015 (3 pages)
10 November 2015	Appointment of Mr Michael James Mchale as a director on 7 October 2015 (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
13 October 2015	Full accounts made up to 31 December 2014 (14 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (15 pages)
9 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 1 (15 pages)
9 January 2015	Full accounts made up to 31 December 2013 (13 pages)
9 January 2015	Full accounts made up to 31 December 2013 (13 pages)
17 November 2014	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom to No.1 London Bridge London SE1 9BG on 17 November 2014 (1 page)
17 November 2014	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom to No.1 London Bridge London SE1 9BG on 17 November 2014 (1 page)
16 July 2014	Annual return made up to 24 June 2014 Statement of capital on 2014-07-16 GBP 1 (14 pages)
16 July 2014	Annual return made up to 24 June 2014 Statement of capital on 2014-07-16 GBP 1 (14 pages)
9 May 2014	Appointment of Sara Louise Crowther as a director (3 pages)
9 May 2014	Appointment of Sara Louise Crowther as a director (3 pages)
8 May 2014	Termination of appointment of Steven Bowen as a director (2 pages)
8 May 2014	Termination of appointment of Steven Bowen as a director (2 pages)
17 October 2013	Termination of appointment of Mark Carpenter as a director (2 pages)
17 October 2013	Appointment of Simon John Peter Grant as a director (3 pages)
17 October 2013	Appointment of Simon John Peter Grant as a director (3 pages)
17 October 2013	Termination of appointment of Mark Carpenter as a director (2 pages)
8 October 2013	Full accounts made up to 31 December 2012 (14 pages)
8 October 2013	Full accounts made up to 31 December 2012 (14 pages)
15 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (14 pages)
15 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (14 pages)
24 December 2012	Appointment of Lumbro Nominees (Jersey) Limited as a director (3 pages)
24 December 2012	Termination of appointment of Ciaran Lawlor as a director (2 pages)
24 December 2012	Termination of appointment of Buxton Limited as a director (2 pages)
24 December 2012	Termination of appointment of Ciaran Lawlor as a director (2 pages)
24 December 2012	Appointment of Mark Anthony Carpenter as a director (3 pages)
24 December 2012	Termination of appointment of Paul Carpenter as a director (2 pages)
24 December 2012	Appointment of Lumbro Nominees (Jersey) Limited as a director (3 pages)
24 December 2012	Appointment of Mark Anthony Carpenter as a director (3 pages)
24 December 2012	Appointment of Steven William Bowen as a director (3 pages)
24 December 2012	Termination of appointment of Paul Carpenter as a director (2 pages)
24 December 2012	Termination of appointment of Buxton Limited as a director (2 pages)
24 December 2012	Appointment of Steven William Bowen as a director (3 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Full accounts made up to 31 December 2011 (14 pages)
29 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (15 pages)
29 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders (15 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
13 September 2011	Full accounts made up to 31 December 2010 (14 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (14 pages)
28 June 2011	Annual return made up to 24 June 2011 with a full list of shareholders (14 pages)
13 August 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
13 August 2010	Current accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
24 June 2010	Incorporation (24 pages)
24 June 2010	Incorporation (24 pages)

BBAY (Trafalgar) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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