JOHN BAYLIS LEISURE LIMITED - BRISTOL


Company Profile Company Filings

Overview

JOHN BAYLIS LEISURE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
JOHN BAYLIS LEISURE LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: 03376371. The accounts status is FULL and accounts are next due on 31/03/2024.

JOHN BAYLIS LEISURE 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
27/05/2023 10/06/2024

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 2019-09-01 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
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 1997-05-27 UNTIL 1997-07-24 RESIGNED
MR MICHAEL VIVIAN WINDO Apr 1950 British Director 1997-07-24 UNTIL 2022-12-04 RESIGNED
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 MARTIN EDGAR RICHARDS Feb 1943 British Director 1997-05-27 UNTIL 1997-07-24 RESIGNED
MR RODNEY COLIN DAVIS Jul 1940 British Director 1997-07-24 UNTIL 2015-08-31 RESIGNED
PETER JOHN CHARLTON Dec 1955 British Director 1997-05-27 UNTIL 1997-07-24 RESIGNED
JOHN THOMAS BAYLIS British Director 1997-07-24 UNTIL 2002-06-14 RESIGNED
MRS BRENDA MAY BAYLIS Jan 1927 British Director 1997-07-24 UNTIL 2013-08-20 RESIGNED
CHRISTOPHER GEORGE WALTON British Secretary 2002-06-14 UNTIL 2020-09-01 RESIGNED
JOHN THOMAS BAYLIS British Secretary 1997-07-24 UNTIL 2002-06-14 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.T.BAYLIS & COMPANY LIMITED BRISTOL Active GROUP 41100 - Development of building projects
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
CHARTER BROADCAST LIMITED CRAWLEY Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ARLINGTON CAPITAL INVESTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
JOHN BAYLIS LIMITED. BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
CANARY WHARF (DS6) T2 LIMITED LONDON Active DORMANT 74990 - Non-trading company
CANARY WHARF HOLDINGS (DS6) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
CANARY WHARF (DS6) T1 LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
ENERGY PROCUREMENT & DESIGN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BETA FOODS LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
ARNOLD & GREEN PENSION SCHEME TRUSTEES LTD LONDON UNITED KINGDOM Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
C. SHIPPAM LIMITED LIVERPOOL Active DORMANT 74990 - Non-trading company
BRITANNIA TREASURY SERVICES LIMITED BIRMINGHAM Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BLUE SEAL LIMITED BIRMINGHAM Active FULL 46690 - Wholesale of other machinery and equipment
ACORNDRIFT LIMITED NORTHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
AUTOEYE LIMITED Dissolved... DORMANT 62012 - Business and domestic software development
BAYLIS VENTURES LIMITED WESTBURY ON TRYM Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-27 30-06-2023 9,680,879 equity
ACCOUNTS - Final Accounts preparation 2023-02-28 30-06-2022 9,073,872 equity
ACCOUNTS - Final Accounts preparation 2022-02-03 31-05-2021 8,101,427 equity
ACCOUNTS - Final Accounts preparation 2021-01-26 31-05-2020 9,308,493 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
JOHN BAYLIS LIMITED. BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
GEORGE HARWOOD LIMITED BRISTOL Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
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