| Company Name | Bantry Bay Capital Limited |
|---|---|
| Company Status | Active |
| Company Number | 11646303 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 2018(5 years, 5 months ago) |
| Previous Name | BBF 4 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dennis Michael Levine |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Mr Jonathan Simon Levine |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Mr Richard James Monahan |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2021(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | Park House 116 Park Street London W1K 6AF |
| Director Name | Mr Enrico Buggea |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | Italian,British |
| Status | Current |
| Appointed | 31 May 2023(4 years, 7 months after company formation) |
| Appointment Duration | 10 months, 4 weeks |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | Park House 116 Park Street London W1K 6AF |
| Director Name | Mr Nicholas James Clark |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Mr Brian Gitlin |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Secretary Name | Nicholas James Clark |
|---|---|
| Status | Resigned |
| Appointed | 29 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8-12 York Gate London NW1 4QG |
| Director Name | Mr Amit Sharma |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 2021(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 May 2023) |
| Role | Investment Professional |
| Country of Residence | England |
| Correspondence Address | Park House 116 Park Street London W1K 6AF |
Location
| Registered Address | 8-12 York Gate London NW1 4QG |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 28 February |
Returns
| Latest Return | 28 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
|---|---|
| 8 July 2020 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 2 March 2020 | Termination of appointment of Nicholas James Clark as a secretary on 29 February 2020 (1 page) |
| 2 March 2020 | Termination of appointment of Nicholas James Clark as a director on 29 February 2020 (1 page) |
| 8 January 2020 | Director's details changed for Mr Jonathan Simon Levine on 17 December 2019 (2 pages) |
| 4 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 5 June 2019 | Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page) |
| 29 October 2018 | Incorporation Statement of capital on 2018-10-29
|