This company is commonly known as Baylis (gloucester) Limited. The company was founded 30 years ago and was given the registration number 02877066. 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 45111 - Sale of new cars and light motor vehicles.
| Name | : | BAYLIS (GLOUCESTER) LIMITED |
|---|---|---|
| Company Number | : | 02877066 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 December 1993 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citypoint 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Corporate Secretary | 21 December 2018 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 18 October 2002 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 18 October 2002 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 02 August 2013 | Active |
| Citypoint, 16th Floor, One Ropemaker Street, London, England, EC2Y 9AW | Director | 18 October 2002 | Active |
| 37 Priory Road, Kew, Richmond, TW9 3DQ | Corporate Secretary | 15 December 1993 | Active |
| 10, Chiswell Street, London, England, EC1Y 4UQ | Corporate Secretary | 14 February 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 December 1993 | Active |
| 10, Chiswell Street, London, Uk, EC1Y 4UQ | Director | 14 February 1994 | Active |
| 15 Hurtmore Chase, Hurtmore Road, Godalming, GU7 2RT | Director | 15 December 1993 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 December 1993 | Active |
| 10, Chiswell Street, London, England, EC1Y 4UQ | Corporate Director | 14 February 1994 | Active |
| 10, Chiswell Street, 2nd Floor, London, England, EC1Y 4UQ | Corporate Director | 02 August 2013 | Active |
| Baylis (Gloucester) Holdings Limited | ||
| Notified on | : | 21 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citypoint 16th Floor, Ropemaker Street, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Mr Andrew Robbins | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Citypoint, 16th Floor, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Mr David John Jones | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Citypoint, 16th Floor, London, England, EC2Y 9AW |
| Nature of control | : |
|
| Mr Jeremy Bowman | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Citypoint, 16th Floor, London, England, EC2Y 9AW |
| Nature of control | : |
|
| General Motors Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-09 | Incorporation | Memorandum articles. | Download |
| 2022-03-09 | Resolution | Resolution. | Download |
| 2022-01-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Capital | Capital name of class of shares. | Download |
| 2021-07-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-07-30 | Incorporation | Memorandum articles. | Download |
| 2021-07-30 | Resolution | Resolution. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-17 | Capital | Capital name of class of shares. | Download |
| 2020-03-13 | Resolution | Resolution. | Download |
| 2019-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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