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BAYLIGHT PROPERTY SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baylight Property Services Limited. The company was founded 31 years ago and was given the registration number 02729226. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BAYLIGHT PROPERTY SERVICES LIMITED
Company Number:02729226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1992
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 City Road, London, EC1Y 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Queensway, London, United Kingdom, W2 4QH

Director14 July 1992Active
120 East Road, London, N1 6AA

Nominee Secretary07 July 1992Active
89 Drakefield Road, Tooting, London, SW17 8RQ

Secretary14 July 1992Active
Romden Cottage, Smarden, TN27 8RA

Secretary28 October 1998Active
71, Queensway, London, United Kingdom, W2 4QH

Secretary10 November 2000Active
120 East Road, London, N1 6AA

Nominee Director07 July 1992Active

People with Significant Control

Baylight Properties Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, City Road, London, United Kingdom, EC1Y 2AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-08-10Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type dormant.

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2021-08-24Accounts

Accounts with accounts type dormant.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type total exemption full.

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2020-08-09Officers

Termination secretary company with name termination date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2019-07-12Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type total exemption full.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-06-30Mortgage

Mortgage satisfy charge full.

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2018-06-30Mortgage

Mortgage satisfy charge full.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2017-07-20Persons with significant control

Notification of a person with significant control.

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2017-07-20Persons with significant control

Withdrawal of a person with significant control statement.

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2016-08-16Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-02-26Accounts

Change account reference date company previous shortened.

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2015-08-19Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Officers

Change person secretary company with change date.

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