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. 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
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 |
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 |