This company is commonly known as Baylis (gloucester) Holdings Limited. The company was founded 3 years ago and was given the registration number 12694033. The firm's registered office is in LONDON. You can find them at Citypoint 16th Floor, One Ropemaker Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | BAYLIS (GLOUCESTER) HOLDINGS LIMITED |
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Company Number | : | 12694033 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 June 2020 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Citypoint 16th Floor, One Ropemaker Street, London, United Kingdom, EC2Y 9AW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Citypoint 16th Floor, 1 Ropemaker Street, London, EC2Y 9AW | Corporate Secretary | 24 June 2020 | Active |
Citypoint 16th Floor, One Ropemaker Street, London, United Kingdom, EC2Y 9AW | Director | 12 October 2023 | Active |
Citypoint 16th Floor, One Ropemaker Street, London, United Kingdom, EC2Y 9AW | Director | 24 June 2020 | Active |
Citypoint 16th Floor, One Ropemaker Street, London, United Kingdom, EC2Y 9AW | Director | 24 June 2020 | Active |
Citypoint 16th Floor, One Ropemaker Street, London, United Kingdom, EC2Y 9AW | Director | 24 June 2020 | Active |
Mr Andrew Robbins | ||
Notified on | : | 21 June 2021 |
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Status | : | Active |
Date of birth | : | May 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Citypoint 16th Floor, Ropemaker Street, London, England, EC2Y 9AW |
Nature of control | : |
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Mr Jeremy Bowman | ||
Notified on | : | 21 June 2021 |
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Status | : | Active |
Date of birth | : | January 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Citypoint 16th Floor, Ropemaker Street, London, England, EC2Y 9AW |
Nature of control | : |
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Mr David John Jones | ||
Notified on | : | 24 June 2020 |
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Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Citypoint 16th Floor, One Ropemaker Street, London, United Kingdom, EC2Y 9AW |
Nature of control | : |
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Date | Category | Description | |
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2024-02-13 | Capital | Capital allotment shares. | Download |
2024-02-13 | Officers | Appoint person director company with name date. | Download |
2023-10-27 | Incorporation | Memorandum articles. | Download |
2023-10-27 | Resolution | Resolution. | Download |
2023-09-29 | Accounts | Accounts with accounts type group. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type group. | Download |
2022-08-10 | Capital | Second filing capital allotment shares. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-01-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-22 | Incorporation | Memorandum articles. | Download |
2021-07-22 | Resolution | Resolution. | Download |
2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
2021-07-09 | Persons with significant control | Change to a person with significant control. | Download |
2021-07-09 | Capital | Capital allotment shares. | Download |
2021-07-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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