This company is commonly known as Bayliss & Cooke Limited. The company was founded 22 years ago and was given the registration number 04246505. The firm's registered office is in STAFFORD. You can find them at St Johns House, Weston Road, Stafford, Staffordshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | BAYLISS & COOKE LIMITED |
|---|---|---|
| Company Number | : | 04246505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2001 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Johns House, Weston Road, Stafford, Staffordshire, ST16 3RZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Secretary | 08 February 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 08 February 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 12 July 2023 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 28 February 2019 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 28 February 2019 | Active |
| St Johns House, Weston Road, Stafford, England, ST16 3RZ | Secretary | 06 May 2006 | Active |
| 7 Oak Drive, Scholar Green, Stoke On Trent, ST7 3LY | Secretary | 10 September 2002 | Active |
| 48 Dryden Way, Cheadle, Stoke On Trent, ST10 1YE | Secretary | 05 July 2001 | Active |
| St Johns House, Weston Road, Stafford, ST16 3RZ | Director | 23 December 2002 | Active |
| St Johns House, Weston Road, Stafford, ST16 3RZ | Director | 28 February 2019 | Active |
| St Johns House, Weston Road, Stafford, ST16 3RZ | Director | 18 September 2002 | Active |
| 7 Oak Drive, Scholar Green, Stoke On Trent, ST7 3LY | Director | 27 January 2003 | Active |
| 50 Antrobus Street, Congleton, CW12 1HB | Director | 02 January 2003 | Active |
| The Heyes, Eaton Upon Tern, Market Drayton, TF9 2BX | Director | 10 September 2002 | Active |
| 7th Floor, Corn Exchange, 55 Mark Lane, London, England, EC3R 7NE | Director | 08 February 2023 | Active |
| Wedgewood Cottage 1 The Meadows, Hilderstone, Stone, ST15 8XT | Director | 05 July 2001 | Active |
| St Johns House, Weston Road, Stafford, ST16 3RZ | Director | 28 April 2011 | Active |
| Mr Jonathan Roger Edwards | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | British |
| Address | : | St Johns House, Stafford, ST16 3RZ |
| Nature of control | : |
|
| Bbm Sixty Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 7th Floor, Corn Exchange, London, England, EC3R 7NE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-08 | Officers | Termination director company with name termination date. | Download |
| 2023-08-08 | Officers | Appoint person director company with name date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-02 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-02 | Incorporation | Memorandum articles. | Download |
| 2023-03-02 | Resolution | Resolution. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Officers | Change person director company with change date. | Download |
| 2023-02-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-13 | Annual return | Second filing of annual return with made up date. | Download |
| 2023-02-09 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-30 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-11-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
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