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C J BAYLISS (HEREFORD) LIMITED

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

This company is commonly known as C J Bayliss (hereford) Limited. The company was founded 20 years ago and was given the registration number 05016919. The firm's registered office is in HEREFORD. You can find them at Albert House Roman Road, Holmer, Hereford, Herefordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:C J BAYLISS (HEREFORD) LIMITED
Company Number:05016919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Albert House Roman Road, Holmer, Hereford, Herefordshire, HR1 1JN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Albert House, Roman Road, Holmer, Hereford, HR1 1JN

Secretary01 October 2010Active
Albert House, Roman Road, Holmer, Hereford, HR1 1JN

Director01 October 2010Active
Albert House, Holmer, Hereford, HR1 1JN

Secretary15 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 January 2004Active
Albert House, Holmer, Hereford, HR1 1JN

Director15 January 2004Active
Albert House, Holmer, Hereford, HR1 1JN

Director15 January 2004Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 January 2004Active

People with Significant Control

Mr Ray James Bayliss
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:Albert House, Roman Road, Hereford, England, HR1 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael James Bayliss
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:England
Address:Albert House, Roman Road, Hereford, England, HR1 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-01-16Confirmation statement

Confirmation statement with updates.

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2023-10-25Accounts

Accounts with accounts type total exemption full.

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2023-09-08Persons with significant control

Cessation of a person with significant control.

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2023-09-08Officers

Termination director company with name termination date.

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2023-07-25Mortgage

Mortgage satisfy charge full.

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2023-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-10-07Accounts

Accounts with accounts type unaudited abridged.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type unaudited abridged.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type unaudited abridged.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type total exemption full.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type unaudited abridged.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-09-01Accounts

Accounts with accounts type unaudited abridged.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-08-16Accounts

Accounts with accounts type total exemption small.

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2014-01-27Annual return

Annual return company with made up date full list shareholders.

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