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Company number
06274384

BAY PHOTONICS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BAY PHOTONICS LTD
Company number
06274384
Registered office
WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA, ENGLAND
Company type
Private Limited Company
Incorporated on
11 June 2007
Status
Active
Age
19 years
Previous names
ALPHA CONTRACT ENGINEERING LIMITED (to 10 Apr 2015)
Nature of business (SIC)
26110 — Manufacture of electronic components · 26701 — Manufacture of optical precision instruments · 71121 — Engineering design activities for industrial process and production · 71122 — Engineering related scientific and technical consulting activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Glenn Stephen George
Notified 28/07/2016
Mr Lawrence Nigel Mervyn William Clarke
Notified 28/07/2016
Mr Lawrence Nigel Mervyn William Clarke
Notified 01/07/2019

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Glenn Stephen George
born 05/1965 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 27/03/2026
Mr Lawrence Nigel Mervyn William Clarke
born 07/1953 · England owns 25–50% of shares Control ended 01/07/2019 Controls 2 companies
Mr Lawrence Nigel Mervyn William Clarke
born 07/1953 · England owns 25–50% of shares · holds 25–50% of votes Control ended 30/11/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/03/2026 Person with significant control ceased Mr Glenn Stephen George
30/11/2020 Person with significant control ceased Mr Lawrence Nigel Mervyn William Clarke
01/07/2019 Person with significant control ceased Mr Lawrence Nigel Mervyn William Clarke
01/07/2019 Person with significant control added Mr Lawrence Nigel Mervyn William Clarke
28/07/2016 Person with significant control added Mr Lawrence Nigel Mervyn William Clarke
28/07/2016 Person with significant control added Mr Glenn Stephen George
10/04/2015 Registered name changed ALPHA CONTRACT ENGINEERING LIMITED BAY PHOTONICS LTD

Documents for BAY PHOTONICS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

BAY PHOTONICS LTD — TQ4 5BW
Tier 2 · renews 07/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/06274384
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Read the API docs

Frequently asked questions

What is the company number of BAY PHOTONICS LTD?
According to the official registry, the company number of BAY PHOTONICS LTD is 06274384.
Where is BAY PHOTONICS LTD registered?
The registered office is WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA, ENGLAND.
What is the SIC code of BAY PHOTONICS LTD?
The nature of business is recorded under SIC code 26110 — Manufacture of electronic components, 26701 — Manufacture of optical precision instruments, 71121 — Engineering design activities for industrial process and production, 71122 — Engineering related scientific and technical consulting activities.
Who controls BAY PHOTONICS LTD?
Mr Glenn Stephen George is recorded as a person with significant control.
When are the next accounts of BAY PHOTONICS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 March 2025.

About BAY PHOTONICS LTD (06274384)

BAY PHOTONICS LTD is a private limited company incorporated on 11 June 2007 and registered in the United Kingdom under company number 06274384. Its registered office is at WESSEX HOUSE, TEIGN ROAD, NEWTON ABBOT, DEVON, TQ12 4AA, ENGLAND. The recorded nature of business is manufacture of electronic components (SIC 26110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Glenn Stephen George. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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