BAYLIS VENTURES LIMITED - WESTBURY ON TRYM


Company Profile Company Filings

Overview

BAYLIS VENTURES LIMITED is a Private Limited Company from WESTBURY ON TRYM and has the status: Active.
BAYLIS VENTURES LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442584. The accounts status is FULL and accounts are next due on 31/03/2024.

BAYLIS VENTURES LIMITED - WESTBURY ON TRYM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CHURCHFIELDS
WESTBURY ON TRYM
BRISTOL
BS9 3AA

This Company Originates in : United Kingdom
Previous trading names include:
TROPICALDEW LIMITED (until 06/02/2008)

Confirmation Statements

Last Statement Next Statement Due
02/12/2023 16/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PETER SMITH Secretary 2020-09-01 CURRENT
NEIL SMITH Dec 1968 British Director 2020-09-01 CURRENT
MR DAVID JOHN MACE Mar 1955 British Director 2019-09-01 CURRENT
MR RAYMOND CLIFF Jan 1965 British Director 2023-01-01 CURRENT
MR JOHN PETER DAVID BURMESTER Aug 1945 British Director 2019-09-01 CURRENT
MR MICHAEL VIVIAN WINDO Apr 1950 British Director 2008-02-05 UNTIL 2022-12-04 RESIGNED
EDWARD WHELAN Sep 1938 British Director 2008-02-05 UNTIL 2019-08-31 RESIGNED
MR ADRIAN JOSEPH MORRIS LEVY Mar 1970 British Director 2007-12-03 UNTIL 2008-02-05 RESIGNED
MR RODNEY COLIN DAVIS Jul 1940 British Director 2008-02-05 UNTIL 2015-08-31 RESIGNED
MR DAVID JOHN PUDGE Aug 1965 British Director 2007-12-03 UNTIL 2008-02-05 RESIGNED
CHRISTOPHER GEORGE WALTON British Secretary 2008-02-05 UNTIL 2020-09-01 RESIGNED
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Secretary 2007-12-03 UNTIL 2008-02-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J T Baylis And Company Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.T.BAYLIS & COMPANY LIMITED BRISTOL Active GROUP 41100 - Development of building projects
WHELAN & BAILEY LIMITED BRISTOL Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BAYLIS ESTATES LIMITED BRISTOL Active FULL 41100 - Development of building projects
JOHN BAYLIS CONSTRUCTION LIMITED BRISTOL Dissolved... SMALL 41201 - Construction of commercial buildings
JOHN BAYLIS LIMITED. BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
JOHN BAYLIS LEISURE LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
SUPERIOR ACQUISITIONS LIMITED LONDON Active FULL 70100 - Activities of head offices
ACROMAS BID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS SPC CO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ACTIS INDIA REAL ESTATE GP LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
ACROMAS MID CO LIMITED FOLKESTONE Dissolved... FULL 70100 - Activities of head offices
ACROMAS HOLDINGS LIMITED FOLKESTONE Dissolved... GROUP 70100 - Activities of head offices
101 INVESTMENTS NOMINEES LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
AEDOS ADVISERS CORPORATE MEMBER LIMITED LONDON Active DORMANT 74990 - Non-trading company
5C SQUARE (UK) LIMITED LONDON Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
ADQUOTA UK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
AA BRAND MANAGEMENT LIMITED BASINGSTOKE Active FULL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
ABENGOA GREENFIELD PLC LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-27 30-06-2023 -1,952,308 equity
ACCOUNTS - Final Accounts preparation 2023-03-01 30-06-2022 5,771,197 equity
ACCOUNTS - Final Accounts preparation 2022-02-03 31-05-2021 5,090,378 equity
ACCOUNTS - Final Accounts preparation 2021-01-26 31-05-2020 4,685,172 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.T.BAYLIS & COMPANY LIMITED BRISTOL Active GROUP 41100 - Development of building projects
BAYLIS ESTATES LIMITED BRISTOL Active FULL 41100 - Development of building projects
JOHN BAYLIS LIMITED. BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
JOHN BAYLIS LEISURE LIMITED BRISTOL Active FULL 68209 - Other letting and operating of own or leased real estate
ARTISAN LANDSCAPES LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
GENMARK LTD BRISTOL UNITED KINGDOM Active DORMANT 71200 - Technical testing and analysis
ARTISAN LANDSCAPES GROUP LIMITED WESTBURY-ON-TRYM ENGLAND Active NO ACCOUNTS FILED 64203 - Activities of construction holding companies
ARTISAN HORTICULTURE & MAINTENANCE LIMITED WESTBURY-ON-TRYM ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities
JOHN BAYLIS FDR LIMITED BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate