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BAYLIS VENTURES LIMITED

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

This company is commonly known as Baylis Ventures Limited. The company was founded 16 years ago and was given the registration number 06442584. The firm's registered office is in WESTBURY ON TRYM. You can find them at Churchfields, Westbury Hill, Westbury On Trym, Bristol. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BAYLIS VENTURES LIMITED
Company Number:06442584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Churchfields, Westbury Hill, Westbury On Trym, Bristol, BS9 3AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchfields, Westbury Hill, Westbury On Trym, BS9 3AA

Secretary01 September 2020Active
Churchfields, Westbury Hill, Westbury On Trym, BS9 3AA

Director01 September 2019Active
Churchfields, Westbury Hill, Westbury On Trym, BS9 3AA

Director01 January 2023Active
Churchfields, Westbury Hill, Westbury On Trym, BS9 3AA

Director01 September 2019Active
Churchfields, Westbury Hill, Westbury On Trym, BS9 3AA

Director01 September 2020Active
The Tynings, Ham Lane, Kingston Seymour, BS21 6XE

Secretary05 February 2008Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary03 December 2007Active
Silver Waters, 20 Preston Crowmarsh, Wallingford, OX10 6SL

Director05 February 2008Active
10 Upper Bank Street, London, E14 5JJ

Director03 December 2007Active
10 Upper Bank Street, London, E14 5JJ

Director03 December 2007Active
7 Dyrham Close, Henleaze, Bristol, BS9 4TF

Director05 February 2008Active
15 Rosemount Road, Flax Bourton, Bristol, BS48 1UP

Director05 February 2008Active

People with Significant Control

J T Baylis And Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Churchfields, Westbury Hill, Bristol, England, BS9 3AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type full.

Download
2024-02-13Mortgage

Mortgage satisfy charge full.

Download
2023-12-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-28Accounts

Accounts with accounts type full.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2022-12-05Confirmation statement

Confirmation statement with no updates.

Download
2022-03-08Accounts

Change account reference date company current extended.

Download
2022-02-02Accounts

Accounts with accounts type full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-01-25Accounts

Accounts with accounts type full.

Download
2020-12-03Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Officers

Appoint person secretary company with name date.

Download
2020-09-08Officers

Appoint person director company with name date.

Download
2020-09-08Officers

Termination secretary company with name termination date.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type small.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-09-02Officers

Appoint person director company with name date.

Download
2019-09-02Officers

Termination director company with name termination date.

Download
2019-01-11Accounts

Accounts with accounts type small.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2017-12-15Accounts

Accounts with accounts type small.

Download
2017-12-05Confirmation statement

Confirmation statement with no updates.

Download

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