BAYLIS (GLOUCESTER) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BAYLIS (GLOUCESTER) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAYLIS (GLOUCESTER) LIMITED was incorporated 31 years ago on 01/12/1993 and has the registered number: 02877066. The accounts status is FULL and accounts are next due on 30/09/2025.
BAYLIS (GLOUCESTER) LIMITED was incorporated 31 years ago on 01/12/1993 and has the registered number: 02877066. The accounts status is FULL and accounts are next due on 30/09/2025.
BAYLIS (GLOUCESTER) LIMITED - LONDON
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
CITYPOINT 16TH FLOOR
LONDON
EC2Y 9AW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW ROBBINS | May 1964 | British | Director | 2002-10-18 | CURRENT |
| MR FRANK DOUGLAS LORD | Mar 1952 | British | Director | 2013-08-02 | CURRENT |
| MR DAVID JOHN JONES | Feb 1967 | British | Director | 2002-10-18 | CURRENT |
| JEREMY BOWMAN | Jan 1971 | British | Director | 2002-10-18 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1993-12-01 UNTIL 1993-12-15 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-12-01 UNTIL 1993-12-15 | RESIGNED | ||
| MOTORS SECRETARIES LIMITED | Corporate Secretary | 1994-02-14 UNTIL 2018-12-21 | RESIGNED | ||
| MACKEE MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1993-12-15 UNTIL 1994-02-14 | RESIGNED | ||
| CERTAGENT LIMITED | Corporate Secretary | 2018-12-21 UNTIL 2024-08-14 | RESIGNED | ||
| GERARD TVEDT | Sep 1954 | British | Director | 1993-12-15 UNTIL 1994-02-14 | RESIGNED |
| MICHAEL CHRISTOPHER BAYLIS | Feb 1947 | British | Director | 1994-02-14 UNTIL 2013-08-02 | RESIGNED |
| MOTORS DIRECTORS LIMITED | Corporate Director | 1994-02-14 UNTIL 2018-12-21 | RESIGNED | ||
| MOTORS SECRETARIES LIMITED | Corporate Director | 2013-08-02 UNTIL 2018-12-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Baylis (Gloucester) Holdings Limited | 2021-06-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr David John Jones | 2018-12-21 - 2021-06-21 | 2/1967 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Andrew Robbins | 2018-12-21 - 2021-06-21 | 5/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Jeremy Bowman | 2018-12-21 - 2021-06-21 | 1/1971 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| General Motors Uk Limited | 2016-04-06 - 2018-12-21 | Luton Beds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |