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Company Information for JOHN BAYLIS LEISURE LIMITED
CHURCHFIELDS, WESTBURY HILL, BRISTOL, BS9 3AA,
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Company Registration Number
 03376371 Private Limited Company
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Company Overview
About John Baylis Leisure Ltd
JOHN BAYLIS LEISURE LIMITED was founded on 1997-05-27 and has its registered office in Bristol. The organisation's status is listed as "Active". John Baylis Leisure 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 LEISURE LIMITED | |
| Legal Registered Office | |
| CHURCHFIELDS WESTBURY HILL BRISTOL BS9 3AA Other companies in BS9 | |
Filing Information
| Company Number | 03376371 | |
|---|---|---|
| Company ID Number | 03376371 | |
| Date formed | 1997-05-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 27/05/2016 | |
| Return next due | 24/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-08-05 07:59:17 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN BAYLIS LEISURE LIMITED
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Company Officers of JOHN BAYLIS LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER GEORGE WALTON |
||
EDWARD WHELAN |
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MICHAEL VIVIAN WINDO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RODNEY COLIN DAVIS |
Director | ||
BRENDA MAY BAYLIS |
Director | ||
ADRIAN DERMOT JAMES WHELAN |
Director | ||
JOHN THOMAS BAYLIS |
Company Secretary | ||
JOHN THOMAS BAYLIS |
Director | ||
CLIFFORD CHANCE SECRETARIES LIMITED |
Company Secretary | ||
PETER JOHN CHARLTON |
Director | ||
MARTIN EDGAR RICHARDS |
Director |
Related Directorships
| 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 | |
| J.T.BAYLIS & COMPANY LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1957-04-03 | Active | |
| JOHN BAYLIS CONSTRUCTION LIMITED | Company Secretary | 1991-12-31 | CURRENT | 1979-01-08 | 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 | |
| J.T.BAYLIS & COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1957-04-03 | 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 LIMITED. | Director | 1995-11-01 | CURRENT | 1994-11-18 | Active | |
| J.T.BAYLIS & COMPANY LIMITED | Director | 1991-12-31 | CURRENT | 1957-04-03 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033763710002 | ||
| CONFIRMATION STATEMENT MADE ON 27/05/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 30/06/22 | ||
| DIRECTOR APPOINTED MR RAYMOND CLIFF | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIVIAN WINDO | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VIVIAN WINDO | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033763710002 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/05/22 TO 30/06/22 | |
| FULL ACCOUNTS MADE UP TO 31/05/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/20 | |
| AP03 | Appointment of Mr Neil Peter Smith as company secretary on 2020-09-01 | |
| AP01 | DIRECTOR APPOINTED MR NEIL PETER SMITH | |
| TM02 | Termination of appointment of Christopher George Walton on 2020-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
| AP01 | DIRECTOR APPOINTED MR DAVID JOHN MACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WHELAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RODNEY COLIN DAVIS | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDA BAYLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHELAN | |
| AR01 | 27/05/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 27/05/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 27/05/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Adrian Dermot James Whelan on 2011-06-01 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN DERMOT JAMES WHELAN | |
| AR01 | 27/05/10 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09 | |
| CC04 | Statement of company's objects | |
| RES01 | ADOPT ARTICLES 02/11/2009 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
| 363a | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY DAVIS / 28/05/2008 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 64 GREAT BROCKERIDGE WESTBURY ON TRYM BRISTOL BS9 3UA | |
| 88(2)R | AD 01/08/97--------- £ SI 9999@1 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ADOPT MEM AND ARTS 13/11/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/07/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ | |
| SRES01 | ADOPT MEM AND ARTS 24/07/97 | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/07/97 | |
| ORES04 | £ NC 100/10000 24/07/ | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 24/07/97 | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SABLEHILL LIMITED CERTIFICATE ISSUED ON 25/07/97 |
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 LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | PART of the property or undertaking has been released from charge | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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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 LEISURE LIMITED
Intangible Assets
Patents
We have not found any records of JOHN BAYLIS LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JOHN BAYLIS LEISURE LIMITED
Income
Government Income
We have not found government income sources for JOHN BAYLIS LEISURE 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 LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN BAYLIS LEISURE 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 LEISURE 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 LEISURE 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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