UKBizDB.co.uk

FOSTER AND BAYLIS (PRESTIGE) LIMITED

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

This company is commonly known as Foster And Baylis (prestige) Limited. The company was founded 15 years ago and was given the registration number 06726944. The firm's registered office is in WESTCLIFF ON SEA. You can find them at 601 London Road, , Westcliff On Sea, Essex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:FOSTER AND BAYLIS (PRESTIGE) LIMITED
Company Number:06726944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:601 London Road, Westcliff On Sea, Essex, SS0 9PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
601, London Road, Westcliff On Sea, SS0 9PE

Secretary17 October 2008Active
601, London Road, Westcliff On Sea, SS0 9PE

Director17 October 2008Active
601, London Road, Westcliff-On-Sea, SS0 9PE

Director31 October 2012Active
601, London Road, Westcliff On Sea, SS0 9PE

Director17 October 2008Active
Flat 1 Hampton Court, Grand Parade, Leigh-On-Sea, SS9 1DS

Director17 October 2008Active

People with Significant Control

Mr Mark Baylis
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:601, London Road, Westcliff On Sea, SS0 9PE
Nature of control:
  • Ownership of shares 25 to 50 percent
Jupiter Prestige Group (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:601, London Road, Westcliff-On-Sea, England, SS0 9PE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Harvey Foster
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:601, London Road, Westcliff On Sea, SS0 9PE
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Change of name

Certificate change of name company.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-08-23Accounts

Accounts with accounts type small.

Download
2022-11-01Confirmation statement

Confirmation statement with updates.

Download
2022-09-08Persons with significant control

Change to a person with significant control.

Download
2022-08-10Persons with significant control

Cessation of a person with significant control.

Download
2022-07-13Officers

Termination director company with name termination date.

Download
2022-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type total exemption full.

Download
2019-11-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-10Accounts

Accounts with accounts type total exemption full.

Download
2018-11-21Confirmation statement

Confirmation statement with no updates.

Download
2018-09-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-13Accounts

Accounts with accounts type total exemption full.

Download
2016-11-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-19Accounts

Accounts with accounts type total exemption small.

Download
2015-12-10Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-10Officers

Change person director company with change date.

Download
2015-09-14Accounts

Accounts with accounts type total exemption small.

Download
2014-11-25Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-25Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.