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BAYLIS HOUSE LIMITED

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

This company is commonly known as Baylis House Limited. The company was founded 24 years ago and was given the registration number 04032761. The firm's registered office is in SLOUGH. You can find them at Baylis House, Stoke Poges Lane, Slough, Berkshire. This company's SIC code is 56210 - Event catering activities.

Company Information

Name:BAYLIS HOUSE LIMITED
Company Number:04032761
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2000
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Baylis House, Stoke Poges Lane, Slough, Berkshire, SL1 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 39 Bore Street, Lichfield, WS13 6LZ

Director16 February 2017Active
Cuckoo Oak, Old Beaconsfield Road, Farnham Common, SL2 3LZ

Secretary07 July 2000Active
199 Blumbfield Crescent, Burnham, Slough, SL1 6NN

Secretary10 July 2000Active
21 Station Road, Watford, WD17 1HT

Corporate Secretary07 July 2000Active
Baylis House, Stoke Poges Lane, Slough, England, SL1 3PB

Director19 September 2021Active
90, Packhorse Road, Gerrards Cross, United Kingdom, SL4 8TG

Director29 August 2016Active
90, Packhorse Road, Gerrards Cross, United Kingdom, SL4 8TG

Director29 July 2016Active
90 Packhorse Road, Gerrards Cross, SL4 8TG

Director07 July 2000Active
Baylis House, Stoke Poges Lane, Slough, SL1 3PB

Director19 September 2021Active
15 Mailes Close, Barton, Cambridge, CB3 7BQ

Director05 June 2001Active
3 Dove House Crescent, Farnham Royal, SL2 2PZ

Director01 February 2005Active
3 Dove House Crescent, Farnham Royal, SL2 2PZ

Director01 July 2003Active
Old Point, Woodlands Road West, Virginia Water, GU25 4PL

Director10 October 2009Active
Arosa, Furze Hill, Kingswood, Tadworth, KT20 6EP

Director30 December 2004Active
Arosa, Furze Hill, Kingswood, Tadworth, KT20 6EP

Director05 June 2001Active
Silver Beeches, Collingswood Road, Farnham Common, United Kingdom, SL2 3LZ

Director29 August 2016Active
Silver Beeches, Collingswood Road, Farnham Common, United Kingdom, SL2 3LZ

Director29 July 2016Active
Cuckoo Oak, Old Beaconsfield Road, Farnham Common, SL2 3LZ

Director05 June 2001Active
Whitehouse, Windmill Road, Fulmer, United Kingdom, SL3 6HF

Director29 August 2016Active
Whitehouse, Windmill Road, Fulmer, United Kingdom, SL3 6HF

Director22 July 2016Active
28c Grangewood, Wexham, Slough, SL3 6LP

Director18 January 2003Active
Lake View, Lakeside Drive, Stoke Poges, Slough, SL2 4LX

Director01 March 2010Active
Lake View, Lakeside Drive, Stoke Poges, SL2 4LX

Director08 May 2005Active
34, Huntercombe Lane North, Taplow, Maidenhead, SL6 0LG

Director08 May 2005Active
Thorney Mead, Richings Park, Richings Way, SL0 9DE

Director01 August 2000Active
Baylis House, Stoke Poges Lane, Slough, SL1 3PB

Director29 August 2016Active
Baylis House, Stoke Poges Lane, Slough, SL1 3PB

Director01 August 2016Active
199, Blumbfield Crescent, Burnham, Slough, United Kingdom, SL1 6NN

Director29 August 2016Active
199 Blumbfield Crescent, Burnham, Slough, SL1 6NN

Director21 February 2005Active
85 Laburnum Grove, Slough, SL3 8QT

Director10 July 2000Active
"Ffestiniog", Farnham Lane, Farnham Royal, Slough, United Kingdom, SL2 3RU

Director29 August 2016Active
Ffestoniog, Farnham Lane Farnham Royal, Slough, SL2 3RY

Director08 May 2005Active
Old Point, Woodlands Road West, Virginia Water, GU25 4PL

Director21 February 2005Active
Old Point, Woodlands Road West, Virginia Water, GU25 4PL

Director18 November 2002Active
16, Chesterfield Road, Chiswick, London, W4 3HG

Director15 May 2008Active

People with Significant Control

Mayfair Granite & Quartz Limited
Notified on:16 February 2017
Status:Active
Country of residence:England
Address:6 Craignish Avenue, Craignish Avenue, London, England, SW16 4RN
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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