BAYLIS & CO. (BUILDERS) LIMITED

Profile BAYLIS & CO. (BUILDERS) LIMITED

Actual on 01.04.2021
Company name
BAYLIS & CO. (BUILDERS) LIMITED
copy
copied
Company number
01578746
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 07 August 1981
copy
copied
Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
41100 - Development of building projects
70229 - Management consultancy activities other than financial management
copy
copied
Registered office address
MAZARS LLP 5TH FLOOR, MERCK HOUSE, SELDOWN LANE, DORSET, ENGLAND, POOLE, BH15 1TW
copy
copied

PSC and Officers BAYLIS & CO. (BUILDERS) LIMITED

Officers

(as of 19.09.2020)

BAYLIS, Roy Edward
Status: Active
Appointed on: Friday, 01 March 1991
Correspondence address: Henbury House, Henbury, Wimborne, Dorset, BH21 3RW
Nationality: British
Role: Secretary
BAYLIS, Roy Edward
Status: Active
Appointed on: Friday, 14 August 1981
Correspondence address: Henbury House, Henbury, Wimborne, Dorset, BH21 3RW
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Corporate Consultancy
Country of residence: United Kingdom
HARRISON, James Graham
Status: Not active
Resigned on: Friday, 01 March 1991
Correspondence address: Rowland House, Hinton Road, Bournemouth, Dorset, BH1 2EG
Role: Secretary
WILKINSON, Derek Taylor
Status: Not active
Resigned on: Sunday, 01 March 1992
Correspondence address: 4 Durley Chine Road, Bournemouth, Dorset, BH2 5QT
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: Solicitor
BAYLIS, Eileen Alannah
Status: Not active
Appointed on: Friday, 14 August 1981
Resigned on: Tuesday, 17 March 2015
Correspondence address: Henbury House, Henbury, Wimborne, Dorset, BH21 3RW
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Roy Edward Baylis
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Henbury House Wimborne, United Kingdom, Dorset
Nationality: British
Date of birth: September 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors