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BAYLISS LIMITED

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

This company is commonly known as Bayliss Limited. The company was founded 14 years ago and was given the registration number 07074439. The firm's registered office is in SUTTON COLDFIELD. You can find them at 23 Gate Lane, Boldmere, Sutton Coldfield, West Midlands. This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name:BAYLISS LIMITED
Company Number:07074439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:23 Gate Lane, Boldmere, Sutton Coldfield, West Midlands, B73 5TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix Associates Limited, The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, England, B76 9QW

Director30 November 2020Active
Phoenix Associates Limited, The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, England, B76 9QW

Director30 November 2020Active
23, Gate Lane, Boldmere, Sutton Coldfield, United Kingdom, B73 5TR

Secretary12 November 2009Active
23, Gate Lane, Boldmere, Sutton Coldfield, B73 5TR

Director01 December 2013Active
23, Gate Lane, Boldmere, Sutton Coldfield, United Kingdom, B73 5TR

Director12 November 2009Active
23, Gate Lane, Boldmere, Sutton Coldfield, United Kingdom, B73 5TR

Director12 November 2009Active
Gate Lane, Boldmere, Sutton Coldfield, England, B73 5TR

Director12 November 2009Active

People with Significant Control

Leolla Holdings Limited
Notified on:30 November 2020
Status:Active
Country of residence:England
Address:Atlas House, Belwell Lane, Sutton Coldfield, England, B74 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Mark Anthony Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:23, Gate Lane, Sutton Coldfield, B73 5TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Grant Rowlands
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Address:23, Gate Lane, Sutton Coldfield, B73 5TR
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-10Address

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

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-01-10Address

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

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2020-12-23Address

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

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2020-12-23Accounts

Change account reference date company current extended.

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2020-12-03Persons with significant control

Notification of a person with significant control.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Persons with significant control

Cessation of a person with significant control.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Officers

Termination secretary company with name termination date.

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2020-12-03Officers

Termination director company with name termination date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Officers

Appoint person director company with name date.

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2020-11-15Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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