JOHN BAYLIS LIMITED. - BRISTOL


Company Profile Company Filings

Overview

JOHN BAYLIS LIMITED. is a Private Limited Company from BRISTOL and has the status: Active.
JOHN BAYLIS LIMITED. was incorporated 29 years ago on 18/11/1994 and has the registered number: 02992222. The accounts status is FULL and accounts are next due on 31/03/2024.

JOHN BAYLIS LIMITED. - BRISTOL

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHURCHFIELDS
BRISTOL
BS9 3AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL SMITH Dec 1968 British Director 2020-09-01 CURRENT
MR DAVID JOHN MACE Mar 1955 British Director 2015-11-16 CURRENT
MR RAYMOND CLIFF Jan 1965 British Director 2023-01-01 CURRENT
MR JOHN PETER DAVID BURMESTER Aug 1945 British Director 2019-09-01 CURRENT
MR NEIL PETER SMITH Secretary 2020-09-01 CURRENT
EDWARD WHELAN Sep 1938 British Director 1997-11-13 UNTIL 2019-08-31 RESIGNED
MR ADRIAN DERMOT JAMES WHELAN May 1964 British Director 2010-08-24 UNTIL 2013-07-05 RESIGNED
MR RODNEY COLIN DAVIS Jul 1940 British Director 1995-11-01 UNTIL 2015-08-31 RESIGNED
JOHN THOMAS BAYLIS British Director 1995-01-13 UNTIL 2002-06-14 RESIGNED
MRS BRENDA MAY BAYLIS Jan 1927 British Director 1995-01-13 UNTIL 2013-08-20 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1994-11-18 UNTIL 1995-01-13 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1994-11-18 UNTIL 1995-01-13 RESIGNED
CHRISTOPHER GEORGE WALTON British Secretary 2002-06-14 UNTIL 2020-09-01 RESIGNED
JOHN THOMAS BAYLIS British Secretary 1995-01-13 UNTIL 2002-06-14 RESIGNED
MR MICHAEL VIVIAN WINDO Apr 1950 British Director 1995-11-01 UNTIL 2022-12-04 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-11-18 UNTIL 1995-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J T Baylis And Company Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm
J T Baylis And Company Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.T.BAYLIS & COMPANY LIMITED BRISTOL Active GROUP 41100 - Development of building projects
MITHRAS LIMITED Active FULL 82990 - Other business support service activities n.e.c.
00957939 LIMITED MANCHESTER ... GROUP 4521 - Gen construction & civil engineer
WHELAN & BAILEY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAYLIS ESTATES LIMITED BRISTOL Active FULL 41100 - Development of building projects
JOHN BAYLIS CONSTRUCTION LIMITED BRISTOL Dissolved... SMALL 41201 - Construction of commercial buildings
TJP HOMES LIMITED GLOUCESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 41202 - Construction of domestic buildings
JOHN BAYLIS LEISURE LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
J.P. DEMOLITION & PETROLEUM DECOMMISSIONING LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 4511 - Demolition buildings; earth moving
LIFE EDUCATION CENTRES THAMES VALLEY LIMITED BECKENHAM Dissolved... TOTAL EXEMPTION FULL 85200 - Primary education
THAMES VALLEY AIR AMBULANCE HIGH WYCOMBE ENGLAND Active GROUP 86900 - Other human health activities
THAMES VALLEY AIR AMBULANCE (TRADING) LIMITED HIGH WYCOMBE ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
HIGH TREES MANAGEMENT COMPANY LIMITED CHELTENHAM Active MICRO ENTITY 98000 - Residents property management
THE BRAMBLES (LEA) MANAGEMENT LIMITED ROSS ON WYE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
BAYLIS TRUSTEE COMPANY LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
NEXT PHASE FINANCIAL LIMITED GLOUCESTERSHIRE Active MICRO ENTITY 70221 - Financial management
BAYLIS VENTURES LIMITED WESTBURY ON TRYM Active FULL 68209 - Other letting and operating of own or leased real estate
FOUNDOCEAN GROUP LIMITED LONDON Dissolved... GROUP 43999 - Other specialised construction activities n.e.c.
FOUNDOCEAN LIMITED TELFORD SQUARE Active FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-27 30-06-2023 47,707,359 equity
ACCOUNTS - Final Accounts preparation 2023-02-28 30-06-2022 45,436,704 equity
ACCOUNTS - Final Accounts preparation 2022-02-03 31-05-2021 9,353 Cash 43,239,569 equity
ACCOUNTS - Final Accounts preparation 2021-01-26 31-05-2020 57,199,429 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.T.BAYLIS & COMPANY LIMITED BRISTOL Active GROUP 41100 - Development of building projects
BAYLIS ESTATES LIMITED BRISTOL Active FULL 41100 - Development of building projects
GEORGE HARWOOD LIMITED BRISTOL Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
JOHN BAYLIS LEISURE LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
BAYLIS VENTURES LIMITED WESTBURY ON TRYM Active FULL 68209 - Other letting and operating of own or leased real estate
ARTISAN LANDSCAPES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
ARTISAN DESIGN STUDIO LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
ARTISAN HORTICULTURE & MAINTENANCE LIMITED WESTBURY-ON-TRYM ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities
JOHN BAYLIS FDR LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate