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BAYLISS GROUP SYSTEMS LIMITED

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

This company is commonly known as Bayliss Group Systems Limited. The company was founded 4 years ago and was given the registration number 12533913. The firm's registered office is in STUDLEY. You can find them at Office 2, First Floor Haydon House, Alcester Road, Studley, Warwickshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:BAYLISS GROUP SYSTEMS LIMITED
Company Number:12533913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Office 2, First Floor Haydon House, Alcester Road, Studley, Warwickshire, United Kingdom, B70 7AN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 2, First Floor Hayden House, Alcester Road, Studley, England, B80 7AN

Director25 March 2020Active

People with Significant Control

Bayliss Group Holdings Limited
Notified on:08 January 2021
Status:Active
Country of residence:England
Address:Office 2, First Floor, Hayden House, Studley, England, B80 7AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Steven Martyn Bayliss
Notified on:25 March 2020
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:United Kingdom
Address:Office 2, First Floor, Haydon House, Studley, United Kingdom, B70 7AN
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with no updates.

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2023-10-19Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-08-03Address

Change registered office address company with date old address new address.

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2022-08-03Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-05-13Persons with significant control

Cessation of a person with significant control.

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2021-05-13Persons with significant control

Notification of a person with significant control.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2020-11-09Resolution

Resolution.

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2020-03-25Incorporation

Incorporation company.

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