BAYLISS & COOKE LIMITED

Key Data

Status

Dissolved

Company No.

04246505

Incorporation date

05/07/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2001)

25/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/12/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/11/2024

Application to strike the company off the register

View PDF (1 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

24/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

20/08/2024

Resolutions

View PDF (2 pages)

20/08/2024

Solvency Statement dated 15/08/24

View PDF (2 pages)

20/08/2024

Statement by Directors

View PDF (2 pages)

20/08/2024

Statement of capital on 2024-08-20

View PDF (5 pages)

15/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

22/05/2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2024-04-29

View PDF (2 pages)

22/05/2024

Cessation of Bbm Sixty Limited as a person with significant control on 2024-04-29

View PDF (1 pages)

22/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

08/08/2023

Appointment of Mr Alastair James Christopherson as a director on 2023-07-12

View PDF (2 pages)

08/08/2023

Termination of appointment of Neil Thornton as a director on 2023-07-12

View PDF (1 pages)

12/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

02/03/2023

Current accounting period extended from 2023-07-31 to 2023-12-31

View PDF (1 pages)

02/03/2023

Memorandum and Articles of Association

View PDF (21 pages)

02/03/2023

Resolutions

View PDF (2 pages)

28/02/2023

Director's details changed for Mr David Anthony Williams on 2023-02-08

View PDF (2 pages)

28/02/2023

Director's details changed for Mr Mark Francis Freeman on 2023-02-08

View PDF (2 pages)

28/02/2023

Change of details for Bbm Sixty Limited as a person with significant control on 2023-02-08

View PDF (2 pages)

28/02/2023

Satisfaction of charge 042465050003 in full

View PDF (1 pages)

27/02/2023

Appointment of Mr Neil Thornton as a director on 2023-02-08

View PDF (2 pages)

27/02/2023

Appointment of Duncan Neil Carter as a director on 2023-02-08

View PDF (2 pages)

27/02/2023

Appointment of Andrew Stewart Hunter as a secretary on 2023-02-08

View PDF (2 pages)

27/02/2023

Registered office address changed from St Johns House Weston Road Stafford Staffordshire ST16 3RZ to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 2023-02-27

View PDF (1 pages)

13/02/2023

Second filing of the annual return made up to 2015-07-01

View PDF (19 pages)

13/02/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (4 pages)

09/02/2023

Second filing of Confirmation Statement dated 2016-07-05

View PDF (3 pages)

30/11/2022

Second filing of Confirmation Statement dated 2018-07-01

View PDF (3 pages)

14/11/2022

Termination of appointment of Jonathan Roger Edwards as a director on 2022-10-06

View PDF (1 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (5 pages)

11/04/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (4 pages)

09/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (11 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

24/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (12 pages)

08/08/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

29/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (11 pages)

26/03/2019

Cancellation of shares. Statement of capital on 2019-02-28

View PDF (4 pages)

26/03/2019

Purchase of own shares.

View PDF (3 pages)

05/03/2019

Director's details changed for Mr David Anthony Williams on 2019-02-28

View PDF (2 pages)

05/03/2019

Director's details changed for Mr Mark Francis Freeman on 2019-02-28

View PDF (2 pages)

05/03/2019

Appointment of Mr Jonathan Roger Edwards as a director on 2019-02-28

View PDF (2 pages)

04/03/2019

Notification of Bbm Sixty Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/03/2019

Termination of appointment of Jonathan Roger Edwards as a director on 2019-02-28

View PDF (1 pages)

04/03/2019

Termination of appointment of June Campbell as a director on 2019-02-28

View PDF (1 pages)

04/03/2019

Termination of appointment of June Campbell as a secretary on 2019-02-28

View PDF (1 pages)

04/03/2019

Appointment of Mr Mark Francis Freeman as a director on 2019-02-28

View PDF (2 pages)

04/03/2019

Appointment of Mr David Anthony Williams as a director on 2019-02-28

View PDF (2 pages)

04/03/2019

Cessation of Jonathan Roger Edwards as a person with significant control on 2019-02-28

View PDF (1 pages)

04/03/2019

Registration of charge 042465050003, created on 2019-02-28

View PDF (22 pages)

27/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

07/12/2018

Director's details changed for Mrs June Campbell on 2018-11-29

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (6 pages)

11/07/2018

Director's details changed for Mr Jonathan Roger Edwards on 2018-07-11

View PDF (2 pages)

11/07/2018

Director's details changed for Mrs June Campbell on 2018-07-11

View PDF (2 pages)

11/07/2018

Change of details for Mr Jonathan Roger Edwards as a person with significant control on 2018-07-11

View PDF (2 pages)

11/07/2018

Secretary's details changed for Mrs June Campbell on 2018-06-28

View PDF (1 pages)

26/02/2018

Total exemption full accounts made up to 2017-07-31

View PDF (10 pages)

03/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

03/07/2017

Change of details for Mr Jonathan Roger Edwards as a person with significant control on 2017-06-30

View PDF (2 pages)

30/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (9 pages)

05/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

13/06/2016

Termination of appointment of Edmund Paul Yorke as a director on 2015-09-30

View PDF (1 pages)

26/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (9 pages)

02/10/2015

Termination of appointment of a director

View PDF (1 pages)

02/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (8 pages)

01/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (9 pages)

28/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

10/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (10 pages)

26/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

26/07/2013

Secretary's details changed for Mrs June Campbell on 2013-07-01

View PDF (2 pages)

09/10/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

02/08/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

14/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

10/08/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

10/08/2011

Secretary's details changed for Mrs June Campbell on 2011-03-01

View PDF (2 pages)

10/08/2011

Director's details changed for Mrs June Campbell on 2011-03-01

View PDF (2 pages)

28/04/2011

Appointment of Mr Edmund Paul Yorke as a director

View PDF (2 pages)

01/04/2011

Termination of appointment of Lynda Mckinlay as a director

View PDF (1 pages)

28/09/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (9 pages)

09/09/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (7 pages)

27/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (9 pages)

07/01/2010

Termination of appointment of Michael Pagett as a director

View PDF (2 pages)

20/07/2009

Return made up to 05/07/09; full list of members

View PDF (4 pages)

20/07/2009

Director and secretary's change of particulars / june campbell / 01/08/2008

View PDF (2 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (9 pages)

18/11/2008

Return made up to 05/07/08; full list of members

View PDF (5 pages)

02/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

23/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (9 pages)

22/01/2008

Conve 10/01/08

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22/01/2008

Resolutions

View PDF (2 pages)

22/01/2008

Ad 11/01/08--------- £ si 150000@1=150000 £ ic 321959/471959

View PDF (2 pages)

22/01/2008

Memorandum and Articles of Association

View PDF (6 pages)

22/01/2008

Resolutions

View PDF (0 pages)

22/01/2008

Resolutions

View PDF (2 pages)

22/11/2007

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

View PDF (3 pages)

02/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (9 pages)

17/02/2007

Return made up to 05/07/06; full list of members

View PDF (9 pages)

14/08/2006

New secretary appointed

View PDF (1 pages)

09/05/2006

Accounts for a small company made up to 2005-07-31

View PDF (10 pages)

08/05/2006

Secretary resigned

View PDF (1 pages)

23/08/2005

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

View PDF (3 pages)

06/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (10 pages)

23/03/2005

Return made up to 05/07/04; full list of members; amend

View PDF (8 pages)

06/09/2004

Return made up to 05/07/04; full list of members

View PDF (8 pages)

05/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

Auditor's resignation

View PDF (1 pages)

31/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (8 pages)

16/01/2004

Ad 28/11/03--------- £ si 305000@1=305000 £ ic 16959/321959

View PDF (2 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (1 pages)

16/01/2004

£ nc 18843/323843 28/11/03

View PDF (1 pages)

31/07/2003

Return made up to 05/07/03; full list of members

View PDF (8 pages)

21/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2003

New director appointed

View PDF (2 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

19/03/2003

Resolutions

View PDF (0 pages)

19/03/2003

Resolutions

View PDF (21 pages)

19/03/2003

£ nc 16959/18843 30/01/03

View PDF (1 pages)

25/02/2003

Registered office changed on 25/02/03 from: 7 berkeley court, newcastle under lyme, staffordshire, ST5 1TT

View PDF (1 pages)

15/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

03/02/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (5 pages)

02/01/2003

Certificate of change of name

View PDF (2 pages)

27/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2002

New director appointed

View PDF (2 pages)

30/09/2002

Ad 18/09/02--------- £ si 4070@1=4070 £ ic 12889/16959

View PDF (2 pages)

30/09/2002

Ad 18/09/02--------- £ si 12888@1=12888 £ ic 1/12889

View PDF (2 pages)

23/09/2002

Registered office changed on 23/09/02 from: 50 broad street, hanley, stoke on trent, staffordshire ST1 4JB

View PDF (1 pages)

23/09/2002

Nc inc already adjusted 18/09/02

View PDF (1 pages)

23/09/2002

Resolutions

View PDF (1 pages)

23/09/2002

Director resigned

View PDF (1 pages)

23/09/2002

New director appointed

View PDF (3 pages)

23/09/2002

New secretary appointed

View PDF (2 pages)

20/09/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

05/07/2001

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/07/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

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

2021
3
474.57K
-
0.00
-
-

2022
3
474.57K
-
0.00
-
-

2022
3
474.57K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

474.57K £0.00 % *

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
Carter, Duncan Neil	Director	08/02/2023 - 13/05/2024	53
Thornton, Neil	Director	08/02/2023 - 12/07/2023	83
Pagett, Michael Dennis	Director	10/09/2002 - 30/09/2009	51
Edwards, Jonathan Roger	Director	18/09/2002 - 28/02/2019	8
Edwards, Jonathan Roger	Director	28/02/2019 - 06/10/2022	8

Persons with Significant Control

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

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Description

About BAYLISS & COOKE LIMITED

BAYLISS & COOKE LIMITED is an(a) Dissolved company incorporated on 05/07/2001 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BAYLISS & COOKE LIMITED?

BAYLISS & COOKE LIMITED is currently Dissolved. It was registered on 05/07/2001 and dissolved on 25/02/2025.

Where is BAYLISS & COOKE LIMITED located?

BAYLISS & COOKE LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does BAYLISS & COOKE LIMITED do?

BAYLISS & COOKE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BAYLISS & COOKE LIMITED have?

BAYLISS & COOKE LIMITED had 3 employees in 2022.

What is the latest filing for BAYLISS & COOKE LIMITED?

The latest filing was on 25/02/2025: Final Gazette dissolved via voluntary strike-off.