Active
Company Information for J.T.BAYLIS & COMPANY LIMITED
CHURCHFIELDS, WESTBURY HILL, BRISTOL, BS9 3AA,
|
Company Registration Number
00581564
Private Limited Company
Active |
Company Name | |
---|---|
J.T.BAYLIS & COMPANY LIMITED | |
Legal Registered Office | |
CHURCHFIELDS WESTBURY HILL BRISTOL BS9 3AA Other companies in BS9 | |
Company Number | 00581564 | |
---|---|---|
Company ID Number | 00581564 | |
Date formed | 1957-04-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-04-06 13:23:43 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER GEORGE WALTON |
||
JOHN PETER DAVID BURMESTER |
||
DAVID JOHN MACE |
||
EDWARD WHELAN |
||
MICHAEL VIVIAN WINDO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RODNEY COLIN DAVIS |
Director | ||
MAURICE HEAD |
Director | ||
ROBERT BAILEY |
Director | ||
JOHN THOMAS BAYLIS |
Director | ||
IAN DAVID CAWLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BAYLIS VENTURES LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2007-12-03 | Active | |
BAYLIS ESTATES LIMITED | Company Secretary | 2004-04-22 | CURRENT | 1976-07-23 | Active | |
JOHN BAYLIS LIMITED. | Company Secretary | 2002-06-14 | CURRENT | 1994-11-18 | Active | |
JOHN BAYLIS LEISURE LIMITED | Company Secretary | 2002-06-14 | CURRENT | 1997-05-27 | Active | |
JOHN BAYLIS CONSTRUCTION LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1979-01-08 | Active | |
CAM (HINCKLEY) LIMITED | Director | 2009-06-23 | CURRENT | 2009-04-24 | Liquidation | |
BAYLIS ESTATES LIMITED | Director | 2009-02-20 | CURRENT | 1976-07-23 | Active | |
BAYLIS TRUSTEE COMPANY LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
CENTENARY LIMITED | Director | 2005-01-20 | CURRENT | 2005-01-20 | Dissolved 2013-11-19 | |
CENTENARY INVESTMENTS LIMITED | Director | 2001-01-03 | CURRENT | 2001-01-03 | Dissolved 2014-02-11 | |
JOHN BAYLIS LIMITED. | Director | 2015-11-16 | CURRENT | 1994-11-18 | Active | |
BAYLIS ESTATES LIMITED | Director | 2015-02-17 | CURRENT | 1976-07-23 | Active | |
THE COLLEGIATE SCHOOL BRISTOL | Director | 2009-12-02 | CURRENT | 1993-02-22 | Active | |
COLSTON'S SCHOOL FOUNDATION | Director | 2009-04-23 | CURRENT | 2009-04-23 | Active | |
BAYLIS TRUSTEE COMPANY LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active | |
BAYLIS VENTURES LIMITED | Director | 2008-02-05 | CURRENT | 2007-12-03 | Active | |
BAYLIS ESTATES LIMITED | Director | 1997-11-13 | CURRENT | 1976-07-23 | Active | |
JOHN BAYLIS LIMITED. | Director | 1997-11-13 | CURRENT | 1994-11-18 | Active | |
JOHN BAYLIS LEISURE LIMITED | Director | 1997-11-13 | CURRENT | 1997-05-27 | Active | |
JOHN BAYLIS CONSTRUCTION LIMITED | Director | 1991-12-31 | CURRENT | 1979-01-08 | Active | |
WHELAN & BAILEY LIMITED | Director | 1991-12-31 | CURRENT | 1972-10-13 | Active | |
BAYLIS VENTURES LIMITED | Director | 2008-02-05 | CURRENT | 2007-12-03 | Active | |
JOHN BAYLIS LEISURE LIMITED | Director | 1997-07-24 | CURRENT | 1997-05-27 | Active | |
JOHN BAYLIS LIMITED. | Director | 1995-11-01 | CURRENT | 1994-11-18 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | |
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | |
DIRECTOR APPOINTED MR RAYMOND CLIFF | ||
AP01 | DIRECTOR APPOINTED MR RAYMOND CLIFF | |
APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIVIAN WINDO | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIVIAN WINDO | |
AA01 | Current accounting period extended from 31/05/22 TO 30/06/22 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
Change of details for Baylis Trustee Company as a person with significant control on 2020-11-25 | ||
PSC05 | Change of details for Baylis Trustee Company as a person with significant control on 2020-11-25 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHELAN | |
AP03 | Appointment of Mr Neil Peter Smith as company secretary on 2020-09-01 | |
TM02 | Termination of appointment of Christopher George Walton on 2020-09-01 | |
AP01 | DIRECTOR APPOINTED MR NEIL PETER SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
PSC05 | Change of details for Baylis Trustee Company as a person with significant control on 2019-05-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr John Peter David Burmester on 2018-12-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 03/01/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
AP01 | DIRECTOR APPOINTED MR JOHN PETER DAVID BURMESTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COLIN DAVIS | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN MACE | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICE HEAD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE HEAD / 12/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BAILEY / 12/01/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/11/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WINDO / 13/01/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/98 | |
287 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 64 GREAT BROCKERIDGE WESTBURY-ON-TRYM BRISTOL AVON BS9 3UA | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ADOPT MEM AND ARTS 13/11/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SRES01 | ALTER MEM AND ARTS 14/04/78 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 | |
Certificate of incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OF SHARES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OF SHARES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.T.BAYLIS & COMPANY LIMITED
J.T.BAYLIS & COMPANY LIMITED owns 1 domain names.
johnbaylis.co.uk
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KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |