BAYLIS (GLOUCESTER) HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BAYLIS (GLOUCESTER) HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BAYLIS (GLOUCESTER) HOLDINGS LIMITED was incorporated 4 years ago on 24/06/2020 and has the registered number: 12694033. The accounts status is GROUP and accounts are next due on 30/09/2025.

BAYLIS (GLOUCESTER) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2024 07/07/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW ROBBINS May 1964 British Director 2020-06-24 CURRENT
MR DAVID JOHN JONES Feb 1967 British Director 2020-06-24 CURRENT
JEREMY BOWMAN Jan 1971 British Director 2020-06-24 CURRENT
MR JULIAN BAWDON Apr 1966 British Director 2023-10-12 CURRENT
CERTAGENT LTD. Corporate Secretary 2020-06-24 UNTIL 2024-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jeremy Bowman 2021-06-21 1/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew Robbins 2021-06-21 5/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David John Jones 2020-06-24 2/1967 Cheltenham   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAINES & STRANGE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
H.S.H. LIMITED. LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BAYLIS (GLOUCESTER) LIMITED LONDON ENGLAND Active FULL 45111 - Sale of new cars and light motor vehicles
SOUTHERN (MERTHYR) LIMITED LONDON ENGLAND Active SMALL 45111 - Sale of new cars and light motor vehicles
VMO PROPERTIES LIMITED LONDON UNITED KINGDOM Active DORMANT 45111 - Sale of new cars and light motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Baylis (Gloucester) Holdings Limited - Period Ending 2022-12-31 2023-09-30 31-12-2022 £51,094 Cash £1,372,300 equity

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