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Company Information for

BAYLISS & COOKE LIMITED

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE,

Company Registration Number

04246505

Private Limited Company

Active

Company Overview

About Bayliss & Cooke Ltd

BAYLISS & COOKE LIMITED was founded on 2001-07-05 and has its registered office in London. The organisation's status is listed as "Active". Bayliss & Cooke Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

BAYLISS & COOKE LIMITED

Legal Registered Office

7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
Other companies in ST16


Telephone	01785212424

Filing Information

Company Number		04246505
Company ID Number		04246505
Date formed		2001-07-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-12-31
Account next due		2025-09-30
Latest return		2024-07-01
Return next due		2025-07-15
Type of accounts		DORMANT

Last Datalog update:	2024-12-04 03:37:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYLISS & COOKE LIMITED

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Company Officers of BAYLISS & COOKE LIMITED

Current Directors

Officer	Role	Date Appointed
JUNE CAMPBELL	Company Secretary	2006-05-06
JUNE CAMPBELL	Director	2002-12-23
JONATHAN ROGER EDWARDS	Director	2002-09-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDMUND PAUL YORKE	Director	2011-04-28	2015-09-30
LYNDA MCKINLAY	Director	2003-01-02	2011-03-31
MICHAEL DENNIS PAGETT	Director	2002-09-10	2009-09-30
MICKHALA MARCIA JACKSON	Company Secretary	2002-09-10	2006-05-05
MICKHALA MARCIA JACKSON	Director	2003-01-27	2004-03-26
LEE JAMES YATES	Company Secretary	2001-07-05	2002-09-10
SIMON WOODINGS	Director	2001-07-05	2002-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUNE CAMPBELL	COACHLINE INSURANCE SERVICES LIMITED	Company Secretary	2006-05-06	CURRENT	1996-01-12	Active - Proposal to Strike off
JONATHAN ROGER EDWARDS	MINIBUZZ INSURE LIMITED	Director	2014-04-11	CURRENT	2014-04-11	Dissolved 2017-01-03
JONATHAN ROGER EDWARDS	BBM SIXTY LIMITED	Director	2008-01-10	CURRENT	2007-12-13	Active - Proposal to Strike off
JONATHAN ROGER EDWARDS	RIVERSIDE 2 MANAGEMENT LIMITED	Director	2007-07-18	CURRENT	2004-05-24	Active
JONATHAN ROGER EDWARDS	TRUCKLINE INSURANCE SERVICES LIMITED	Director	2005-03-14	CURRENT	2005-03-14	Dissolved 2017-01-03
JONATHAN ROGER EDWARDS	COACHLINE INSURANCE SERVICES LIMITED	Director	2002-12-23	CURRENT	1996-01-12	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-11-29		Application to strike the company off the register
2024-10-24		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-24		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-24		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-24		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-22		Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-04-29
2024-05-22		CESSATION OF BBM SIXTY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-05-22		APPOINTMENT TERMINATED, DIRECTOR DUNCAN NEIL CARTER
2023-08-08		DIRECTOR APPOINTED MR ALASTAIR JAMES CHRISTOPHERSON
2023-08-08		APPOINTMENT TERMINATED, DIRECTOR NEIL THORNTON
2023-07-12		CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-02		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-02		Memorandum articles filed
2023-03-02		Current accounting period extended from 31/07/23 TO 31/12/23
2023-02-28		Change of details for Bbm Sixty Limited as a person with significant control on 2023-02-08
2023-02-28		Director's details changed for Mr Mark Francis Freeman on 2023-02-08
2023-02-28		Director's details changed for Mr David Anthony Williams on 2023-02-08
2023-02-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042465050003
2023-02-27		REGISTERED OFFICE CHANGED ON 27/02/23 FROM St Johns House Weston Road Stafford Staffordshire ST16 3RZ
2023-02-27		Appointment of Andrew Stewart Hunter as company secretary on 2023-02-08
2023-02-27		DIRECTOR APPOINTED DUNCAN NEIL CARTER
2023-02-27		DIRECTOR APPOINTED MR NEIL THORNTON
2023-02-13		Second filing of the annual return made up to 2015-07-01
2023-02-13		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER EDWARDS
2022-11-14		APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROGER EDWARDS
2022-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-04-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21
2021-07-09	CS01	CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-04-27	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01	CS01	CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2020-04-24	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	CS01	CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-04-29	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-26	SH06	Cancellation of shares. Statement of capital on 2019-02-28 GBP 166,959
2019-03-26	SH03	Purchase of own shares
2019-03-05	CH01	Director's details changed for Mr Mark Francis Freeman on 2019-02-28
2019-03-05	AP01	DIRECTOR APPOINTED MR JONATHAN ROGER EDWARDS
2019-03-04	PSC02	Notification of Bbm Sixty Limited as a person with significant control on 2016-04-06
2019-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JUNE CAMPBELL
2019-03-04	TM02	Termination of appointment of June Campbell on 2019-02-28
2019-03-04	AP01	DIRECTOR APPOINTED MR DAVID ANTHONY WILLIAMS
2019-03-04	PSC07	CESSATION OF JONATHAN ROGER EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 042465050003
2019-02-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-07	CH01	Director's details changed for Mrs June Campbell on 2018-11-29
2018-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROGER EDWARDS / 11/07/2018
2018-07-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CAMPBELL / 11/07/2018
2018-07-11	PSC04	Change of details for Mr Jonathan Roger Edwards as a person with significant control on 2018-07-11
2018-07-11	LATEST SOC	11/07/18 STATEMENT OF CAPITAL;GBP 166959
2018-07-11	CS01	CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES
2018-07-11	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JUNE CAMPBELL on 2018-06-28
2018-02-26	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-07-03	PSC04	Change of details for Mr Jonathan Roger Edwards as a person with significant control on 2017-06-30
2017-01-30	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05	LATEST SOC	05/07/16 STATEMENT OF CAPITAL;GBP 471959
2016-07-05	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-06-13	TM01	APPOINTMENT TERMINATED, DIRECTOR EDMUND PAUL YORKE
2016-04-26	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02	TM01	TERMINATE DIR APPOINTMENT
2015-07-02	LATEST SOC	02/07/15 STATEMENT OF CAPITAL;GBP 471959
2015-07-02	AR01	01/07/15 FULL LIST
2015-07-02		13/02/23 ANNUAL RETURN FULL LIST
2015-07-02		14/02/23 ANNUAL RETURN FULL LIST
2014-12-01	AA	31/07/14 TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 471959
2014-07-28	AR01	01/07/14 FULL LIST
2013-12-10	AA	31/07/13 TOTAL EXEMPTION SMALL
2013-07-26	AR01	05/07/13 FULL LIST
2013-07-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE CAMPBELL / 01/07/2013
2013-07-26		02/03/23 ANNUAL RETURN FULL LIST
2013-07-26		03/03/23 ANNUAL RETURN FULL LIST
2012-10-09	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-08-02	AR01	05/07/12 FULL LIST
2011-11-14	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-08-10	AR01	05/07/11 FULL LIST
2011-08-10	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE CAMPBELL / 01/03/2011
2011-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE CAMPBELL / 01/03/2011
2011-04-28	AP01	DIRECTOR APPOINTED MR EDMUND PAUL YORKE
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR LYNDA MCKINLAY
2010-09-28	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-09-09	AR01	05/07/10 FULL LIST
2010-04-27	AA	31/07/09 TOTAL EXEMPTION SMALL
2010-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAGETT
2009-07-20	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-07-20	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNE CAMPBELL / 01/08/2008
2009-05-26	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-11-18	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-06-02	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-04-23	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-01-22	122	CONVE 10/01/08
2008-01-22	RES12	VARYING SHARE RIGHTS AND NAMES
2008-01-22	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-01-22	RES04	£ NC 323843/473843
2008-01-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-22	88(2)R	AD 11/01/08--------- £ SI 150000@1=150000 £ IC 321959/471959
2007-11-22	363a	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-17	363s	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-08-14	288a	NEW SECRETARY APPOINTED
2006-05-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-05-08	288b	SECRETARY RESIGNED
2005-08-23	363a	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-03-23	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS; AMEND
2004-09-06	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-04-05	288b	DIRECTOR RESIGNED
2004-04-02	AUD	AUDITOR'S RESIGNATION
2004-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2004-01-16	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-16	123	£ NC 18843/323843 28/11/03
2004-01-16	RES04	NC INC ALREADY ADJUSTED 28/11/03
2004-01-16	88(2)R	AD 28/11/03--------- £ SI 305000@1=305000 £ IC 16959/321959
2003-07-31	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-31	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-07-21	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-17	288b	SECRETARY RESIGNED
2003-04-17	288a	NEW DIRECTOR APPOINTED
2003-03-19	123	£ NC 16959/18843 30/01/03
2003-03-19	RES04	NC INC ALREADY ADJUSTED 30/01/03
2003-03-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/03 FROM: 7 BERKELEY COURT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1TT
2003-02-25		Registered office changed on 25/02/03 from:\7 berkeley court, newcastle under lyme, staffordshire, ST5 1TT
2003-02-15	395	PARTICULARS OF MORTGAGE/CHARGE
2003-02-12	288a	NEW DIRECTOR APPOINTED
2003-02-12	288a	NEW DIRECTOR APPOINTED
2003-02-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-01-02	CERTNM	COMPANY NAME CHANGED BBM TWENTY-THREE LIMITED CERTIFICATE ISSUED ON 02/01/03
2002-12-27	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-16	288a	NEW DIRECTOR APPOINTED
2002-09-23	287	REGISTERED OFFICE CHANGED ON 23/09/02 FROM: 50 BROAD STREET HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 4JB
2002-09-23	288b	DIRECTOR RESIGNED
2002-09-23	288a	NEW SECRETARY APPOINTED
2002-09-23	RES04	£ NC 1000/16959 18/09/
2002-09-23		Registered office changed on 23/09/02 from:\50 broad street, hanley, stoke on trent, staffordshire ST1 4JB

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to BAYLISS & COOKE 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 BAYLISS & COOKE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
CERTIFICATE FOR LOAN STOCK	2003-02-11	Satisfied	MICHAEL DENNIS PAGETT
DEBENTURE	2002-12-27	Outstanding	HSBC BANK PLC

Creditors

Creditors Due After One Year	2012-07-31	£ 28,000
Creditors Due Within One Year	2013-07-31	£ 599,823
Creditors Due Within One Year	2012-07-31	£ 421,191
Provisions For Liabilities Charges	2013-07-31	£ 12,852
Provisions For Liabilities Charges	2012-07-31	£ 13,200

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 BAYLISS & COOKE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 385,584
Called Up Share Capital	2012-07-31	£ 471,959
Cash Bank In Hand	2013-07-31	£ 453,409
Cash Bank In Hand	2012-07-31	£ 342,734
Current Assets	2013-07-31	£ 825,307
Current Assets	2012-07-31	£ 664,102
Debtors	2013-07-31	£ 371,898
Debtors	2012-07-31	£ 321,368
Fixed Assets	2013-07-31	£ 500,003
Fixed Assets	2012-07-31	£ 500,003
Shareholder Funds	2013-07-31	£ 712,635
Shareholder Funds	2012-07-31	£ 701,714

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BAYLISS & COOKE LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of BAYLISS & COOKE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BAYLISS & COOKE 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 (99999 - Dormant Company) as BAYLISS & COOKE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BAYLISS & COOKE 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 BAYLISS & COOKE 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 BAYLISS & COOKE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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