Ltd Facts The UK company register, as filed

Register entry · No. 15438149

BAY TOPCO LIMITED

Active Private Limited Company Incorporated 24 Jan 2024

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1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £2,773,431: it owed more than it owned.

    Accounts to 30 Sep 2025 · See it · What this means
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    Insolvency

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    Filing history
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 24 Jan 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE SECOND FLOOR, ROSEMOUNT HOUSE, HUDDERSFIELD ROAD, ELLAND, ENGLAND, HX5 0EE

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Feb 2027
    Last made up to
    23 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BAY TOPCO LIMITED current
    2. HC 1356 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published £-2,517,652 — £-2,773,431 0
30 Sep 2024 (8 months) not published £-1,243,280 — £-255,779 0
23 Jan 2024 * not published not published — — 0

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon James May Director 27 Feb 2024 — August 1982 British · England
Haydn Jonathan Mursell Director 22 Mar 2024 — February 1971 British · England
John Warwick Lewthwaite Director 22 Mar 2024 — June 1965 British · England
Pierre Jean-Claude Gallix Director 22 Mar 2024 — January 1963 French · France
Sophie Robyn Calverley Director 22 Mar 2024 — May 1991 British · England
Simon Edward Finnie Director 1 Jan 2026 — April 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ik Dc Luxco 10 S.À.R.L. company · B277281 · Luxembourg Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 27 Feb 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BAY TOPCO LIMITED still trading?

The register shows BAY TOPCO LIMITED as active.

What does BAY TOPCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was BAY TOPCO LIMITED set up?

It was incorporated on 24 January 2024.

When are BAY TOPCO LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BAY TOPCO LIMITED's next confirmation statement due?

By 6 February 2027.

Who runs BAY TOPCO LIMITED?

BAY TOPCO LIMITED has 6 current directors. They're listed under People on this page.

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House