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All Information about:

                        
Name

Concert BAY LTD

Address
Eaton Court
Maylands Avenue
Hemel Hempstead
HP2 7TR
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
18 January 2022
Company Register Name Concert BAY Limited
Company No. 05227029 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 October 2021
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sir Robert Mcalpine Enterprises Limited Status: Active Notified: 19/03/2024 Companies House Number: 03019895 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Sir Robert Mcalpine Enterprises Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/03/2024 Companies House Number: 01389155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Beard, Elizabeth Carol Hemel Hempstead, Hertfordshire Status: Active Notified: 14/08/2006 Date of Birth: 07/1972 Occupation: Accountant Role: Director Nationality: British
    Pearson, Kevin John Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 26/06/2013 Role: Secretary
    Wotherspoon, Robert John William Hemel Hempstead, United Kingdom Status: Active Notified: 31/07/2017 Date of Birth: 01/1967 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag RED Kite Securities Limited Status: Active Notified: 06/04/2016 Companies House Number: 07771556 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%