opendata.bot
Company number
08976719

BAY CONSTRUCTION LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BAY CONSTRUCTION LTD
Company number
08976719
Registered office
TUDOR HOUSE, 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY, ENGLAND · 73 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 April 2014
Status
Active
Age
12 years
Nature of business (SIC)
41202 — Construction of domestic buildings
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
29 Oct 2026
Confirmation statement — last
15 Oct 2025

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

Mrs Helen Louise Pratt
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Meera Rupani
owns 25–50% of shares
Notified 01/10/2018
Mr Tom Russell Pratt
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

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

Mrs Meera Rupani
born 03/1988 · England owns 25–50% of shares Notified 01/10/2018 Controls 8 companies
Mrs Helen Louise Pratt
born 03/1972 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/10/2018 Controls 2 companies
Mr Tom Russell Pratt
born 04/1974 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/10/2018 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2018 Person with significant control ceased Mr Tom Russell Pratt
01/10/2018 Person with significant control ceased Mrs Helen Louise Pratt
01/10/2018 Person with significant control added Mrs Meera Rupani
06/04/2016 Person with significant control added Mr Tom Russell Pratt
06/04/2016 Person with significant control added Mrs Helen Louise Pratt

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 27
▼ 48.2%
52
Net assets 27
▼ 48.0%
52
Employees (avg) 3 3

Documents for BAY CONSTRUCTION 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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/08976719
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Read the API docs

Frequently asked questions

What is the company number of BAY CONSTRUCTION LTD?
According to the official registry, the company number of BAY CONSTRUCTION LTD is 08976719.
Where is BAY CONSTRUCTION LTD registered?
The registered office is TUDOR HOUSE, 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY, ENGLAND.
What is the SIC code of BAY CONSTRUCTION LTD?
The nature of business is recorded under SIC code 41202 — Construction of domestic buildings.
Who controls BAY CONSTRUCTION LTD?
Mrs Helen Louise Pratt is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BAY CONSTRUCTION LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BAY CONSTRUCTION LTD (08976719)

BAY CONSTRUCTION LTD is a private limited company incorporated on 3 April 2014 and registered in the United Kingdom under company number 08976719. Its registered office is at TUDOR HOUSE, 185 KENTON ROAD, HARROW, MIDDLESEX, HA3 0EY, ENGLAND. The recorded nature of business is construction of domestic buildings (SIC 41202). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mrs Helen Louise Pratt. 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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