LIVE · CORPUS
/ Dossier
■
BAY CONSTRUCTION LTD
Low- Status
- active
- Incorporated
- 2014-04-03
- Legal form
- ltd
- Activity
- 41202
- Registered office
- Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, England
BAY CONSTRUCTION LTD is a ltd registered in GB, incorporated 2014-04-03 (active).
Ownership & control
Owners / controllers
- BAY CONSTRUCTION LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Helen Louise Prattbeneficial owner 50%→BAY CONSTRUCTION LTD
- 1Mr Tom Russell Prattbeneficial owner 50%→BAY CONSTRUCTION LTD
- 1Mrs Meera Rupanibeneficial owner 50%→BAY CONSTRUCTION LTD
- 1Mrs Helen Louise Prattbeneficial owner 37.5%→BAY CONSTRUCTION LTD
- 1Mr Tom Russell Prattbeneficial owner 37.5%→BAY CONSTRUCTION LTD
- 1Mrs Meera Rupanibeneficial owner 37.5%→BAY CONSTRUCTION LTD
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Company profile· live · Companies House
- Company no.
- 08976719
- Status
- active
- Type
- ltd
- Incorporated
- 2014-04-03
- Registered office
- Tudor House, 185 Kenton Road, Harrow, Middlesex, HA3 0EY, England
- SIC
- 41202
Officers · 3 active
- PRATT, Tom Russellsecretary · appt 2014-04-03
- PRATT, Helen Louisedirector · British · appt 2014-04-03
- PRATT, Tom Russelldirector · British · appt 2014-04-03
- FUDGE, Andrew(resigned)director · British · appt 2018-10-01
- KHIMASIA, Dipesh Pravinkant(resigned)director · British · appt 2018-10-01
- RUPANI, Meera(resigned)director · British · appt 2018-10-01
- SHAH, Ashwin Motichand(resigned)director · British · appt 2018-10-01
Beneficial owners · PSC · 1 current
- ●Mrs Meera Rupani25–50% sharesindividual PSC · England · since 2018-10-01
- ●Mrs Helen Louise Pratt25–50% sharesindividual PSC · England · ceased 2018-10-01
- ●Mr Tom Russell Pratt25–50% sharesindividual PSC · England · ceased 2018-10-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on BAY CONSTRUCTION LTD. Notes are community-contributed leads, not verified facts.
Loading notes…