BAYLIS (GLOUCESTER) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12694033

Incorporation date

24/06/2020

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2020)

02/04/2026

Director's details changed for Mr Andrew Robbins on 2026-03-12

View PDF (2 pages)

13/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

24/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

24/06/2025

Registration of charge 126940330011, created on 2025-06-16

View PDF (48 pages)

24/06/2025

Registration of charge 126940330012, created on 2025-06-16

View PDF (48 pages)

24/06/2025

Registration of charge 126940330013, created on 2025-06-16

View PDF (49 pages)

24/06/2025

Registration of charge 126940330014, created on 2025-06-16

View PDF (48 pages)

24/06/2025

Registration of charge 126940330015, created on 2025-06-16

View PDF (48 pages)

20/05/2025

Registration of charge 126940330010, created on 2025-05-19

View PDF (55 pages)

15/08/2024

Termination of appointment of Certagent Ltd. as a secretary on 2024-08-14

View PDF (1 pages)

14/08/2024

Registered office address changed from Citypoint 16th Floor One Ropemaker Street London EC2Y 9AW United Kingdom to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2024-08-14

View PDF (1 pages)

15/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

27/06/2024

Confirmation statement made on 2024-06-23 with updates

View PDF (4 pages)

13/02/2024

Appointment of Mr Julian Bawdon as a director on 2023-10-12

View PDF (2 pages)

13/02/2024

Statement of capital following an allotment of shares on 2023-10-12

View PDF (4 pages)

27/10/2023

Resolutions

View PDF (18 pages)

27/10/2023

Memorandum and Articles of Association

View PDF (26 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (38 pages)

28/07/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

31/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

10/08/2022

Second filing of a statement of capital following an allotment of shares on 2021-06-21

View PDF (12 pages)

26/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

04/05/2022

Registration of charge 126940330009, created on 2022-05-03

View PDF (14 pages)

14/01/2022

Registration of charge 126940330008, created on 2021-12-31

View PDF (17 pages)

13/01/2022

Registration of charge 126940330007, created on 2021-12-31

View PDF (83 pages)

10/01/2022

Registration of charge 126940330003, created on 2021-12-31

View PDF (14 pages)

10/01/2022

Registration of charge 126940330004, created on 2021-12-31

View PDF (14 pages)

10/01/2022

Registration of charge 126940330005, created on 2021-12-31

View PDF (14 pages)

10/01/2022

Registration of charge 126940330006, created on 2021-12-31

View PDF (14 pages)

23/08/2021

Confirmation statement made on 2021-06-23 with updates

View PDF (4 pages)

22/07/2021

Memorandum and Articles of Association

View PDF (26 pages)

22/07/2021

Resolutions

View PDF (4 pages)

13/07/2021

Notification of Jeremy Bowman as a person with significant control on 2021-06-21

View PDF (2 pages)

13/07/2021

Notification of Andrew Robbins as a person with significant control on 2021-06-21

View PDF (2 pages)

09/07/2021

Change of details for Mr David John Jones as a person with significant control on 2021-06-21

View PDF (2 pages)

09/07/2021

Statement of capital following an allotment of shares on 2021-06-21

View PDF (7 pages)

02/07/2021

Registration of charge 126940330002, created on 2021-06-21

View PDF (42 pages)

24/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (3 pages)

24/06/2021

Registration of charge 126940330001, created on 2021-06-21

View PDF (42 pages)

21/05/2021

Previous accounting period shortened from 2021-06-30 to 2020-12-31

View PDF (1 pages)

24/06/2020

Incorporation

View PDF (26 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robbins, Andrew	Director	24/06/2020 - Present	6
Bowman, Jeremy	Director	24/06/2020 - Present	6
CERTAGENT LIMITED	Corporate Secretary	24/06/2020 - 14/08/2024	9
Jones, David John	Director	24/06/2020 - Present	6
Bawdon, Julian	Director	12/10/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAYLIS (GLOUCESTER) HOLDINGS LIMITED

BAYLIS (GLOUCESTER) HOLDINGS LIMITED is an(a) Active company incorporated on 24/06/2020 with the registered office located at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYLIS (GLOUCESTER) HOLDINGS LIMITED?

BAYLIS (GLOUCESTER) HOLDINGS LIMITED is currently Active. It was registered on 24/06/2020 .

Where is BAYLIS (GLOUCESTER) HOLDINGS LIMITED located?

BAYLIS (GLOUCESTER) HOLDINGS LIMITED is registered at Staverton Court, Staverton, Cheltenham, Gloucestershire GL51 0UX.

What does BAYLIS (GLOUCESTER) HOLDINGS LIMITED do?

BAYLIS (GLOUCESTER) HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAYLIS (GLOUCESTER) HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Director's details changed for Mr Andrew Robbins on 2026-03-12.