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Home > England & Wales Companies > JOHN BAYLIS LIMITED.
Company Information for

JOHN BAYLIS LIMITED.

CHURCHFIELDS, WESTBURY HILL, BRISTOL, BS9 3AA,
Company Registration Number
02992222
Private Limited Company
Active

Company Overview

About John Baylis Limited.
JOHN BAYLIS LIMITED. was founded on 1994-11-18 and has its registered office in Bristol. The organisation's status is listed as "Active". John Baylis Limited. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JOHN BAYLIS LIMITED.
 
Legal Registered Office
CHURCHFIELDS
WESTBURY HILL
BRISTOL
BS9 3AA
Other companies in BS9
 
Filing Information
Company Number 02992222
Company ID Number 02992222
Date formed 1994-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/11/2015
Return next due 16/12/2016
Type of accounts FULL
Last Datalog update: 2024-04-06 11:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN BAYLIS LIMITED.
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Company Officers of JOHN BAYLIS LIMITED.

Current Directors
Officer Role Date Appointed
CHRISTOPHER GEORGE WALTON
 Company Secretary 2002-06-14
DAVID JOHN MACE
 Director 2015-11-16
EDWARD WHELAN
 Director 1997-11-13
MICHAEL VIVIAN WINDO
 Director 1995-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY COLIN DAVIS
 Director 1995-11-01 2015-08-31
BRENDA MAY BAYLIS
 Director 1995-01-13 2013-08-20
ADRIAN DERMOT JAMES WHELAN
 Director 2010-08-24 2013-07-05
JOHN THOMAS BAYLIS
 Company Secretary 1995-01-13 2002-06-14
JOHN THOMAS BAYLIS
 Director 1995-01-13 2002-06-14
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1994-11-18 1995-01-13
PETER JOHN CHARLTON
 Nominated Director 1994-11-18 1995-01-13
MARTIN EDGAR RICHARDS
 Nominated Director 1994-11-18 1995-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GEORGE WALTON BAYLIS VENTURES LIMITED Company Secretary 2008-02-05 CURRENT 2007-12-03 Active
CHRISTOPHER GEORGE WALTON BAYLIS ESTATES LIMITED Company Secretary 2004-04-22 CURRENT 1976-07-23 Active
CHRISTOPHER GEORGE WALTON JOHN BAYLIS LEISURE LIMITED Company Secretary 2002-06-14 CURRENT 1997-05-27 Active
CHRISTOPHER GEORGE WALTON J.T.BAYLIS & COMPANY LIMITED Company Secretary 1991-12-31 CURRENT 1957-04-03 Active
CHRISTOPHER GEORGE WALTON JOHN BAYLIS CONSTRUCTION LIMITED Company Secretary 1991-12-31 CURRENT 1979-01-08 Active
DAVID JOHN MACE BAYLIS ESTATES LIMITED Director 2015-02-17 CURRENT 1976-07-23 Active
DAVID JOHN MACE J.T.BAYLIS & COMPANY LIMITED Director 2015-01-01 CURRENT 1957-04-03 Active
DAVID JOHN MACE THE COLLEGIATE SCHOOL BRISTOL Director 2009-12-02 CURRENT 1993-02-22 Active
DAVID JOHN MACE COLSTON'S SCHOOL FOUNDATION Director 2009-04-23 CURRENT 2009-04-23 Active
DAVID JOHN MACE BAYLIS TRUSTEE COMPANY LIMITED Director 2007-05-08 CURRENT 2007-05-08 Active
EDWARD WHELAN BAYLIS VENTURES LIMITED Director 2008-02-05 CURRENT 2007-12-03 Active
EDWARD WHELAN BAYLIS ESTATES LIMITED Director 1997-11-13 CURRENT 1976-07-23 Active
EDWARD WHELAN JOHN BAYLIS LEISURE LIMITED Director 1997-11-13 CURRENT 1997-05-27 Active
EDWARD WHELAN J.T.BAYLIS & COMPANY LIMITED Director 1991-12-31 CURRENT 1957-04-03 Active
EDWARD WHELAN JOHN BAYLIS CONSTRUCTION LIMITED Director 1991-12-31 CURRENT 1979-01-08 Active
EDWARD WHELAN WHELAN & BAILEY LIMITED Director 1991-12-31 CURRENT 1972-10-13 Active
MICHAEL VIVIAN WINDO BAYLIS VENTURES LIMITED Director 2008-02-05 CURRENT 2007-12-03 Active
MICHAEL VIVIAN WINDO JOHN BAYLIS LEISURE LIMITED Director 1997-07-24 CURRENT 1997-05-27 Active
MICHAEL VIVIAN WINDO J.T.BAYLIS & COMPANY LIMITED Director 1991-12-31 CURRENT 1957-04-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26FULL ACCOUNTS MADE UP TO 30/06/23
2023-11-23CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-02-27FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-17DIRECTOR APPOINTED MR RAYMOND CLIFF
2023-01-03APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIVIAN WINDO
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIVIAN WINDO
2022-11-28CS01CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES
2022-03-08AA01Current accounting period extended from 31/05/22 TO 30/06/22
2022-02-02FULL ACCOUNTS MADE UP TO 31/05/21
2022-02-02AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-01-25AAFULL ACCOUNTS MADE UP TO 31/05/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES
2020-09-11AP03Appointment of Mr Neil Peter Smith as company secretary on 2020-09-01
2020-09-11AP03Appointment of Mr Neil Peter Smith as company secretary on 2020-09-01
2020-09-08AP01DIRECTOR APPOINTED MR NEIL PETER SMITH
2020-09-08AP01DIRECTOR APPOINTED MR NEIL PETER SMITH
2020-09-08TM02Termination of appointment of Christopher George Walton on 2020-09-01
2020-09-08TM02Termination of appointment of Christopher George Walton on 2020-09-01
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-18CS01CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES
2019-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WHELAN
2019-09-02TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WHELAN
2019-09-02AP01DIRECTOR APPOINTED MR JOHN PETER DAVID BURMESTER
2019-09-02AP01DIRECTOR APPOINTED MR JOHN PETER DAVID BURMESTER
2019-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES
2018-11-19PSC02Notification of J T Baylis and Company Limited as a person with significant control on 2016-04-06
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES
2017-01-25AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 10001
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2015-11-21AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-11-19LATEST SOC19/11/15 STATEMENT OF CAPITAL;GBP 10001
2015-11-19AR0118/11/15 ANNUAL RETURN FULL LIST
2015-11-16AP01DIRECTOR APPOINTED MR DAVID JOHN MACE
2015-09-03TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY COLIN DAVIS
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 10001
2014-11-20AR0118/11/14 ANNUAL RETURN FULL LIST
2014-11-19AAFULL ACCOUNTS MADE UP TO 31/05/14
2014-02-26AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 10001
2013-11-19AR0118/11/13 ANNUAL RETURN FULL LIST
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA BAYLIS
2013-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHELAN
2013-02-26AAFULL ACCOUNTS MADE UP TO 31/05/12
2012-11-19AR0118/11/12 ANNUAL RETURN FULL LIST
2012-02-29AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-11-22AR0118/11/11 ANNUAL RETURN FULL LIST
2011-03-03AAFULL ACCOUNTS MADE UP TO 31/05/10
2010-11-19AR0118/11/10 ANNUAL RETURN FULL LIST
2010-09-22AP01DIRECTOR APPOINTED MR ADRIAN DERMOT JAMES WHELAN
2010-02-25AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-11-19AR0118/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRENDA MAY BAYLIS / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL VIVIAN WINDO / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WHELAN / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RODNEY COLIN DAVIS / 19/11/2009
2009-11-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-11-12CC04STATEMENT OF COMPANY'S OBJECTS
2009-11-12RES01ADOPT ARTICLES 02/11/2009
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-11-24363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2007-12-03363aRETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS
2007-11-30288cDIRECTOR'S PARTICULARS CHANGED
2007-07-24MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-07-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-25AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2006-11-27363sRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-03-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05
2005-12-14363sRETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
2005-03-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-12-01363sRETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
2004-03-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03
2003-11-27363sRETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2003-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02
2002-12-13363sRETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS
2002-06-26288aNEW SECRETARY APPOINTED
2002-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01
2001-12-03363sRETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS
2001-05-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-05-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-05-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-05-18403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2001-03-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00
2000-12-04363sRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2000-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-08363sRETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-12287REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 64 GREAT BROCKERIDGE WESTBURY ON TRYM BRISTOL BS9 3UA
1998-12-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-12-01363sRETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS
1998-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-12-01363sRETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS
1997-11-24288aNEW DIRECTOR APPOINTED
1997-11-24SRES01ADOPT MEM AND ARTS 13/11/97
1997-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-11-22363sRETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS
1996-11-22395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JOHN BAYLIS LIMITED. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN BAYLIS LIMITED.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL DEED OF CHARGE 1996-11-22 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER DEVELOPMENT ACCOUNT 1995-10-11 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
FIXED AND FLOATING CHARGE 1995-10-11 Multiple filings of asset release and removal. Please see documents registered NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER RENTAL ACCOUNT 1995-10-11 PART of the property or undertaking has been released from charge NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 JOHN BAYLIS LIMITED.

Intangible Assets
Patents
We have not found any records of JOHN BAYLIS LIMITED. registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN BAYLIS LIMITED.
Trademarks
We have not found any records of JOHN BAYLIS LIMITED. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN BAYLIS LIMITED.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JOHN BAYLIS LIMITED. are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where JOHN BAYLIS LIMITED. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN BAYLIS LIMITED. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN BAYLIS LIMITED. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BS9 3AA