BAYLIS HOUSE LIMITED

Key Data

Status

Liquidation

Company No.

04032761

Incorporation date

07/07/2000

Size

Total Exemption Full

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2000)

09/01/2026

Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 28a Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 2026-01-09

View PDF (3 pages)

16/05/2025

Liquidators' statement of receipts and payments to 2025-04-04

View PDF (17 pages)

12/06/2024

Liquidators' statement of receipts and payments to 2024-04-04

View PDF (16 pages)

15/03/2024

Change of membership of creditors or liquidation committee

View PDF (11 pages)

02/11/2023

Registered office address changed from 21a Bore Street Lichfield Staffordshire WS13 6LZ to 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ on 2023-11-02

View PDF (2 pages)

11/08/2023

Establishment of creditors or liquidation committee

View PDF (7 pages)

22/07/2023

Removal of liquidator by creditors

View PDF (3 pages)

22/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

22/07/2023

Registered office address changed from Turpin Barker Armstrong Allen House 1 Westmead Road Surrey London SM1 4LA to 21a Bore Street Lichfield Staffordshire WS13 6LZ on 2023-07-22

View PDF (2 pages)

25/04/2023

Resolutions

View PDF (1 pages)

24/04/2023

Statement of affairs

View PDF (8 pages)

18/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/04/2023

Registered office address changed from 884 London Road London Road Thornton Heath CR7 7PB England to Allen House 1 Westmead Road Surrey London SM1 4LA on 2023-04-18

View PDF (2 pages)

23/09/2022

Satisfaction of charge 040327610009 in full

View PDF (1 pages)

21/09/2022

Registered office address changed from Baylis House Stoke Poges Lane Slough Berkshire SL1 3PB to 884 London Road London Road Thornton Heath CR7 7PB on 2022-09-21

View PDF (1 pages)

02/09/2022

Termination of appointment of Arfon Azam as a director on 2021-12-10

View PDF (1 pages)

30/08/2022

Amended total exemption full accounts made up to 2020-12-31

View PDF (5 pages)

30/08/2022

Amended total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

30/08/2022

Amended total exemption full accounts made up to 2018-12-31

View PDF (5 pages)

30/08/2022

Amended total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

22/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

01/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

11/12/2021

Termination of appointment of Pradeep Anand as a director on 2021-12-10

View PDF (1 pages)

01/10/2021

Appointment of Mr Arfon Azam as a director on 2021-09-19

View PDF (2 pages)

27/09/2021

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

View PDF (9 pages)

19/09/2021

Appointment of Mr Pradeep Anand as a director on 2021-09-19

View PDF (2 pages)

13/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

03/02/2021

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

06/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

03/10/2019

Termination of appointment of Jagvinder Singh Sandhu as a director on 2019-10-01

View PDF (1 pages)

03/10/2019

Termination of appointment of Pradeep Anand as a director on 2019-10-01

View PDF (1 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

07/08/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

16/04/2019

Satisfaction of charge 040327610011 in full

View PDF (1 pages)

10/04/2019

Registration of charge 040327610011, created on 2019-04-04

View PDF (11 pages)

05/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

27/08/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

07/08/2018

Satisfaction of charge 040327610008 in full

View PDF (1 pages)

07/08/2018

Satisfaction of charge 040327610007 in full

View PDF (1 pages)

19/07/2018

Registration of charge 040327610010, created on 2018-07-05

View PDF (43 pages)

10/07/2018

Registration of charge 040327610009, created on 2018-07-05

View PDF (41 pages)

10/10/2017

Auditor's resignation

View PDF (1 pages)

28/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (9 pages)

03/08/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (8 pages)

03/08/2017

Notification of Mayfair Granite & Quartz Limited as a person with significant control on 2017-02-16

View PDF (2 pages)

24/05/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

24/05/2017

Satisfaction of charge 6 in full

View PDF (2 pages)

18/05/2017

Appointment of Mr Diljeet Singh Chaddha as a director on 2017-02-16

View PDF (2 pages)

24/03/2017

Termination of appointment of Parminder Kaur as a director on 2017-02-16

View PDF (1 pages)

24/03/2017

Termination of appointment of Dilbagh Singh Sandhu as a director on 2017-02-16

View PDF (1 pages)

24/03/2017

Termination of appointment of Malur Lakshamana Reddy Hemantha Kumar as a director on 2017-02-16

View PDF (1 pages)

24/03/2017

Termination of appointment of Harjap Singh Sandhu as a director on 2017-02-16

View PDF (1 pages)

24/03/2017

Termination of appointment of Harjap Singh Sandhu as a secretary on 2017-02-16

View PDF (1 pages)

10/11/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

07/10/2016

Termination of appointment of Sunita Shrotria as a director on 2016-08-29

View PDF (1 pages)

06/10/2016

Termination of appointment of Harpreet Singh Wasan as a director on 2016-08-29

View PDF (1 pages)

06/10/2016

Termination of appointment of Hanif Gaffar Motiwala as a director on 2016-08-29

View PDF (1 pages)

06/10/2016

Termination of appointment of Rahul Chauhan as a director on 2016-08-29

View PDF (1 pages)

06/10/2016

Appointment of Mr Dilbagh Singh Sandhu as a director on 2016-08-29

View PDF (2 pages)

06/10/2016

Appointment of Dr. Malur Lakshamana Reddy Hemantha Kumar as a director on 2016-08-29

View PDF (2 pages)

06/10/2016

Appointment of Mr Pradeep Anand as a director on 2016-08-29

View PDF (2 pages)

06/10/2016

Appointment of Mr Jagvinder Singh Sandhu as a director on 2016-08-29

View PDF (2 pages)

06/10/2016

Appointment of Mrs Parminder Kaur as a director on 2016-08-29

View PDF (2 pages)

06/10/2016

Appointment of Mr Harjap Singh Sandhu as a director on 2016-08-29

View PDF (2 pages)

06/10/2016

Termination of appointment of Jagvinder Singh Sandhu as a director on 2016-08-29

View PDF (1 pages)

05/10/2016

Termination of appointment of Dilbagh Singh Sandhu as a director on 2016-08-29

View PDF (1 pages)

05/10/2016

Termination of appointment of Pradeep Anand as a director on 2016-08-29

View PDF (1 pages)

05/10/2016

Termination of appointment of Harjap Singh Sandhu as a director on 2016-08-29

View PDF (1 pages)

05/10/2016

Termination of appointment of Malur Lakshamana Reddy Hemantha Kumar as a director on 2016-08-29

View PDF (1 pages)

05/10/2016

Termination of appointment of Parminder Kaur as a director on 2016-08-29

View PDF (1 pages)

29/09/2016

Resolutions

View PDF (1 pages)

05/08/2016

Appointment of Mr Pradeep Anand as a director on 2016-07-29

View PDF (2 pages)

05/08/2016

Appointment of Mrs Parminder Kaur as a director on 2016-07-29

View PDF (2 pages)

05/08/2016

Appointment of Mr Dilbagh Singh Sandhu as a director on 2016-08-01

View PDF (2 pages)

05/08/2016

Appointment of Dr. Malur Lakshamana Reddy Hemantha Kumar as a director on 2016-07-22

View PDF (2 pages)

26/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (10 pages)

23/07/2016

Registration of charge 040327610008, created on 2016-07-20

View PDF (12 pages)

22/12/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

09/12/2015

Annual return made up to 2015-07-07 with full list of shareholders

View PDF (13 pages)

28/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2014

Registration of charge 040327610007, created on 2014-10-27

View PDF (18 pages)

08/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

15/09/2014

Annual return made up to 2014-07-07 with full list of shareholders

View PDF (25 pages)

06/08/2014

Satisfaction of charge 3 in full

View PDF (2 pages)

06/08/2014

Satisfaction of charge 4 in full

View PDF (2 pages)

06/01/2014

Amended accounts made up to 2012-12-31

View PDF (6 pages)

04/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

05/08/2013

Annual return made up to 2013-07-07 with full list of shareholders

View PDF (14 pages)

04/08/2013

Director's details changed for Harpreet Singh Wasan on 2012-07-08

View PDF (2 pages)

04/08/2013

Director's details changed for Jagvinder Singh Sandhu on 2012-07-07

View PDF (2 pages)

04/08/2013

Director's details changed for Sunita Shrotria on 2012-07-08

View PDF (2 pages)

04/08/2013

Director's details changed for Harjap Singh Sandhu on 2012-07-07

View PDF (2 pages)

12/07/2013

Termination of appointment of Sudesh Kumar as a director

View PDF (1 pages)

06/02/2013

Full accounts made up to 2011-12-31

View PDF (11 pages)

28/11/2012

Annual return made up to 2012-07-07 with full list of shareholders

View PDF (15 pages)

12/10/2011

Appointment of Dr. Sudesh Kumar as a director

View PDF (3 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

31/08/2011

Annual return made up to 2011-07-07

View PDF (19 pages)

01/11/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

08/09/2010

Annual return made up to 2010-07-07 with full list of shareholders

View PDF (14 pages)

02/06/2010

Amended accounts made up to 2008-12-31

View PDF (9 pages)

02/06/2010

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

30/12/2009

Appointment of Rahul Chauhan as a director

View PDF (4 pages)

18/09/2009

Return made up to 07/07/09; full list of members

View PDF (21 pages)

11/08/2009

Director's change of particulars / hanif motiwala / 20/07/2009

View PDF (1 pages)

08/10/2008

Capitals not rolled up

View PDF (2 pages)

11/09/2008

Return made up to 07/07/08; full list of members

View PDF (21 pages)

10/09/2008

Location of register of members

View PDF (1 pages)

26/08/2008

Appointment terminated director surrinder kumar

View PDF (1 pages)

26/08/2008

Director appointed harpreet wasan

View PDF (2 pages)

06/08/2008

Amended accounts made up to 2006-12-31

View PDF (5 pages)

06/08/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

17/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

12/10/2007

Return made up to 07/07/07; full list of members

View PDF (15 pages)

11/10/2007

Ad 29/03/07-29/03/07 £ si [email protected]=31064 £ ic 5762859/5793923

View PDF (3 pages)

11/10/2007

Ad 23/08/07-23/08/07 £ si [email protected]=22198 £ ic 5740661/5762859

View PDF (2 pages)

11/10/2007

Ad 23/08/07-23/08/07 £ si [email protected]=4080 £ ic 5736581/5740661

View PDF (2 pages)

16/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/11/2006

Particulars of mortgage/charge

View PDF (5 pages)

03/11/2006

Return made up to 07/07/05; full list of members; amend

View PDF (19 pages)

30/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

24/10/2006

Director's particulars changed

View PDF (1 pages)

12/10/2006

Return made up to 07/07/06; full list of members

View PDF (15 pages)

11/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/10/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

26/01/2006

New director appointed

View PDF (2 pages)

08/12/2005

Return made up to 07/07/05; full list of members

View PDF (18 pages)

07/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Director resigned

View PDF (1 pages)

07/11/2005

Ad 10/04/04--------- £ si 152174@1

View PDF (2 pages)

07/11/2005

Ad 05/04/04--------- £ si 348000@1

View PDF (2 pages)

07/11/2005

Ad 03/10/03-03/11/03 £ si 240000@1

View PDF (2 pages)

07/11/2005

Ad 22/09/03-24/09/03 £ si 65217@1

View PDF (2 pages)

07/11/2005

Ad 19/09/03--------- £ si 600000@1

View PDF (3 pages)

07/11/2005

Ad 09/09/03--------- £ si 65225@1

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

New director appointed

View PDF (2 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

27/09/2005

Director resigned

View PDF (1 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (2 pages)

15/07/2005

£ nc 6260000/7000000 09/12/04

View PDF (1 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (0 pages)

15/07/2005

Resolutions

View PDF (1 pages)

15/07/2005

£ nc 6000000/6260000 03/12/04

View PDF (1 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2005

Ad 03/12/04-09/12/04 £ si [email protected]=238308 £ si [email protected]=527713 £ ic 4815616/5581637

View PDF (5 pages)

03/03/2005

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

28/02/2005

Director resigned

View PDF (1 pages)

28/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

23/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

New director appointed

View PDF (2 pages)

15/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Director resigned

View PDF (1 pages)

28/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

New director appointed

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

11/10/2004

Return made up to 07/07/04; full list of members

View PDF (14 pages)

04/10/2004

Nc inc already adjusted 23/09/03

View PDF (1 pages)

04/10/2004

Resolutions

View PDF (1 pages)

27/04/2004

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

29/11/2003

Nc inc already adjusted 30/05/03

View PDF (2 pages)

29/11/2003

Resolutions

View PDF (0 pages)

29/11/2003

Resolutions

View PDF (1 pages)

29/11/2003

Nc inc already adjusted 10/03/03

View PDF (2 pages)

29/11/2003

Resolutions

View PDF (0 pages)

29/11/2003

Resolutions

View PDF (1 pages)

10/10/2003

Location of register of members

View PDF (1 pages)

26/09/2003

Return made up to 07/07/03; full list of members

View PDF (12 pages)

19/08/2003

Ad 30/05/03--------- £ si 450000@1=450000 £ ic 2895000/3345000

View PDF (2 pages)

19/08/2003

Ad 10/03/03--------- £ si 370000@1=370000 £ ic 2525000/2895000

View PDF (3 pages)

19/08/2003

Registered office changed on 19/08/03 from: 5 sheffield road slough berkshire SL1 3EG

View PDF (1 pages)

19/08/2003

New director appointed

View PDF (2 pages)

21/02/2003

Return made up to 07/07/02; full list of members

View PDF (8 pages)

21/02/2003

Ad 18/11/02--------- £ si 400000@1=400000 £ ic 2125000/2525000

View PDF (2 pages)

21/02/2003

Ad 05/12/02--------- £ si 100000@1=100000 £ ic 2025000/2125000

View PDF (2 pages)

21/02/2003

New director appointed

View PDF (2 pages)

21/02/2003

Nc inc already adjusted 05/12/02

View PDF (1 pages)

21/02/2003

Resolutions

View PDF (1 pages)

21/02/2003

Nc inc already adjusted 18/11/02

View PDF (1 pages)

21/02/2003

Resolutions

View PDF (1 pages)

16/12/2002

Location of register of members

View PDF (1 pages)

14/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

26/07/2002

Ad 24/06/02--------- £ si 675000@1=675000 £ ic 1350000/2025000

View PDF (3 pages)

26/07/2002

Nc inc already adjusted 24/06/02

View PDF (1 pages)

26/07/2002

Resolutions

View PDF (1 pages)

26/07/2002

Resolutions

View PDF (1 pages)

20/06/2002

Ad 10/07/00--------- £ si 674998@1

View PDF (3 pages)

20/06/2002

Nc inc already adjusted 10/07/00

View PDF (1 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2001

Return made up to 07/07/01; full list of members

View PDF (9 pages)

23/07/2001

Ad 05/06/01--------- £ si 675000@1=675000 £ ic 2/675002

View PDF (3 pages)

23/07/2001

Resolutions

View PDF (0 pages)

23/07/2001

Resolutions

View PDF (1 pages)

23/07/2001

£ nc 1000/676000 05/06/01

View PDF (2 pages)

23/07/2001

Resolutions

View PDF (1 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

New director appointed

View PDF (2 pages)

31/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

12/03/2001

New secretary appointed

View PDF (2 pages)

12/03/2001

New director appointed

View PDF (2 pages)

12/03/2001

Secretary resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Director resigned

View PDF (1 pages)

21/09/2000

New director appointed

View PDF (2 pages)

18/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/08/2000

Registered office changed on 18/08/00 from: 20 station road watford hertfordshire WD1 1JH

View PDF (1 pages)

15/08/2000

Certificate of change of name

View PDF (2 pages)

07/08/2000

New director appointed

View PDF (2 pages)

02/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2000

New secretary appointed

View PDF (2 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

07/07/2000

Incorporation

View PDF (26 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,488.00

Business linkages

Check business linkages of BAYLIS HOUSE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2021

Next confirmation date

29/06/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
7
5.61M
-
0.00
3.49K
-

2021
7
5.61M
-
0.00
3.49K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

5.61M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Malur Lakshmana Reddy Hemantha Kumar	Director	28/08/2016 - 15/02/2017	20
Dr Malur Lakshmana Reddy Hemantha Kumar	Director	21/07/2016 - 28/08/2016	20
Dr Malur Lakshmana Reddy Hemantha Kumar	Director	18/01/2003 - 31/01/2005	20
Clark, Brian	Director	04/06/2001 - 28/12/2004	3
Clark, Brian	Director	29/12/2004 - 09/02/2005	3

Persons with Significant Control

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

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Reg. date:

23/05/2014

Turnover:

No. of employees:

Description

About BAYLIS HOUSE LIMITED

BAYLIS HOUSE LIMITED is an(a) Liquidation company incorporated on 07/07/2000 with the registered office located at 28a Charter House Sandford Street, Lichfield, Staffordshire WS13 6QA. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYLIS HOUSE LIMITED?

BAYLIS HOUSE LIMITED is currently Liquidation. It was registered on 07/07/2000 .

Where is BAYLIS HOUSE LIMITED located?

BAYLIS HOUSE LIMITED is registered at 28a Charter House Sandford Street, Lichfield, Staffordshire WS13 6QA.

What does BAYLIS HOUSE LIMITED do?

BAYLIS HOUSE LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

How many employees does BAYLIS HOUSE LIMITED have?

BAYLIS HOUSE LIMITED had 7 employees in 2021.

What is the latest filing for BAYLIS HOUSE LIMITED?

The latest filing was on 09/01/2026: Registered office address changed from 2nd Floor 39 Bore Street Lichfield Staffordshire WS13 6LZ to 28a Charter House Sandford Street Lichfield Staffordshire WS13 6QA on 2026-01-09.