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Company Information for

BAYLIS (GLOUCESTER) HOLDINGS LIMITED

STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX,
Company Registration Number
12694033
Private Limited Company
Active

Company Overview

About Baylis (gloucester) Holdings Ltd
BAYLIS (GLOUCESTER) HOLDINGS LIMITED was founded on 2020-06-24 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Baylis (gloucester) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BAYLIS (GLOUCESTER) HOLDINGS LIMITED
 
Legal Registered Office
STAVERTON COURT
STAVERTON
CHELTENHAM
GLOUCESTERSHIRE
GL51 0UX
 
Filing Information
Company Number 12694033
Company ID Number 12694033
Date formed 2020-06-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 22/07/2021
Type of accounts GROUP
Last Datalog update: 2024-11-05 18:56:20
Primary Source:Companies House
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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
2024-08-15Termination of appointment of Certagent Ltd. on 2024-08-14
2024-08-14REGISTERED OFFICE CHANGED ON 14/08/24 FROM Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW United Kingdom
2024-07-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-06-27CONFIRMATION STATEMENT MADE ON 23/06/24, WITH UPDATES
2024-02-13DIRECTOR APPOINTED MR JULIAN BAWDON
2024-02-1312/10/23 STATEMENT OF CAPITAL GBP 88146
2023-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-28CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2022-08-31GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-10RP04SH01Second filing of capital allotment of shares GBP87,264
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 126940330009
2022-01-14REGISTRATION OF A CHARGE / CHARGE CODE 126940330008
2022-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 126940330008
2022-01-13REGISTRATION OF A CHARGE / CHARGE CODE 126940330007
2022-01-13REGISTRATION OF A CHARGE / CHARGE CODE 126940330007
2022-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 126940330007
2022-01-10REGISTRATION OF A CHARGE / CHARGE CODE 126940330003
2022-01-10REGISTRATION OF A CHARGE / CHARGE CODE 126940330004
2022-01-10REGISTRATION OF A CHARGE / CHARGE CODE 126940330005
2022-01-10REGISTRATION OF A CHARGE / CHARGE CODE 126940330006
2022-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 126940330006
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-07-22MEM/ARTSARTICLES OF ASSOCIATION
2021-07-22RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsRe: amendment & restatement deed/company business/section 190 of the companies act 2006 13/05/2021Resolution of Memorandum and Articles of Association...
2021-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROBBINS
2021-07-09PSC04Change of details for Mr David John Jones as a person with significant control on 2021-06-21
2021-07-09SH0121/06/21 STATEMENT OF CAPITAL GBP 87264
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 126940330002
2021-06-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 126940330001
2021-05-21AA01Previous accounting period shortened from 30/06/21 TO 31/12/20
2020-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAYLIS (GLOUCESTER) HOLDINGS 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 BAYLIS (GLOUCESTER) HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BAYLIS (GLOUCESTER) HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BAYLIS (GLOUCESTER) HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAYLIS (GLOUCESTER) HOLDINGS LIMITED
Trademarks
We have not found any records of BAYLIS (GLOUCESTER) HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYLIS (GLOUCESTER) HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as BAYLIS (GLOUCESTER) HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYLIS (GLOUCESTER) HOLDINGS 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 BAYLIS (GLOUCESTER) HOLDINGS 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 BAYLIS (GLOUCESTER) HOLDINGS 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 GL51 0UX