BAYLIS ESTATES LIMITED

Overview

Company Name	BAYLIS ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01270056
Jurisdiction	England/Wales
Date of Creation	Jul 23, 1976

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BAYLIS ESTATES LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BAYLIS ESTATES LIMITED located?

Registered Office Address	Churchfields Westbury Hill BS9 3AA Bristol
Undeliverable Registered Office Address	No

What were the previous names of BAYLIS ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BAYCOLD LIMITED	Dec 31, 1976	Dec 31, 1976
IBSONFERN LIMITED	Jul 23, 1976	Jul 23, 1976

What are the latest accounts for BAYLIS ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BAYLIS ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for BAYLIS ESTATES LIMITED?

Filings
Date	Description	Document	Type
Mar 20, 2026	Full accounts made up to Jun 30, 2025	26 pages	AA

Jan 06, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Jun 30, 2025	Termination of appointment of John Peter David Burmester as a director on Jun 30, 2025	1 pages	TM01

Jan 21, 2025	Full accounts made up to Jun 30, 2024	28 pages	AA

Jan 16, 2025	Termination of appointment of David Anthony Roberts as a director on Jan 16, 2025	1 pages	TM01

Jan 06, 2025	Confirmation statement made on Dec 31, 2024 with updates	4 pages	CS01

Jun 12, 2024	Statement of capital on Mar 05, 2024 Capital: GBP 7,001,134	4 pages	SH02

Mar 26, 2024	Full accounts made up to Jun 30, 2023	25 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Registration of charge 012700560002, created on Feb 28, 2023	4 pages	MR01

Feb 22, 2023	Full accounts made up to Jun 30, 2022	25 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Mar 08, 2022	Current accounting period extended from May 31, 2022 to Jun 30, 2022	1 pages	AA01

Feb 22, 2022	Full accounts made up to May 31, 2021	24 pages	AA

Jan 13, 2022	Change of details for Baylis Trustee Company as a person with significant control on Nov 25, 2020	2 pages	PSC05

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 07, 2021	Appointment of Mr David Anthony Roberts as a director on Dec 01, 2021	2 pages	AP01

Oct 11, 2021	Appointment of Mr Elfyn Gareth Haycock as a director on Oct 01, 2021	2 pages	AP01

Jul 12, 2021	Appointment of Mr Neil Peter Smith as a director on Sep 01, 2020	2 pages	AP01

Jun 30, 2021	Termination of appointment of James Steven Stanger as a director on Jun 30, 2021	1 pages	TM01

Jan 29, 2021	Full accounts made up to May 31, 2020	23 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 04, 2021	Termination of appointment of Edward Whelan as a director on Dec 31, 2020	1 pages	TM01

Jan 06, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Nov 14, 2019	Accounts for a small company made up to May 31, 2019	22 pages	AA

View All Filings

Who are the officers of BAYLIS ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Neil Peter Churchfields Westbury Hill BS9 3AA Bristol	Jun 10, 2019		Secretary	Churchfields Westbury Hill BS9 3AA Bristol				259351090001
HAYCOCK, Elfyn Gareth Churchfields Westbury Hill BS9 3AA Bristol	Oct 01, 2021		Director	Churchfields Westbury Hill BS9 3AA Bristol	United Kingdom	British	1975-9	288170820001
MACE, David John Churchfields Westbury Hill BS9 3AA Bristol	Feb 17, 2015		Director	Churchfields Westbury Hill BS9 3AA Bristol	England	British	1955-3	30995130001
SMITH, Neil Peter Churchfields Westbury Hill BS9 3AA Bristol	Sep 01, 2020		Director	Churchfields Westbury Hill BS9 3AA Bristol	United Kingdom	British	1968-12	59310320002
BAYLIS, John Thomas 64 Great Brockeridge Westbury On Trym BS9 3UA Bristol		Jun 14, 2002	Secretary	64 Great Brockeridge Westbury On Trym BS9 3UA Bristol		British		2196420001
WALTON, Christopher George The Tynings Ham Lane BS21 6XE Kingston Seymour North Somerset	Apr 22, 2004	Jun 10, 2019	Secretary	The Tynings Ham Lane BS21 6XE Kingston Seymour North Somerset		British		2400840001
WHELAN, Edward 7 Dyrham Close Henleaze BS9 4TF Bristol	Jun 14, 2002	Apr 22, 2004	Secretary	7 Dyrham Close Henleaze BS9 4TF Bristol		British		2400880001
BAYLIS, Brenda May 64 Great Brockeridge Westbury On Trym BS9 3UA Bristol		Aug 20, 2013	Director	64 Great Brockeridge Westbury On Trym BS9 3UA Bristol	England	British	1927-1	2616430001
BAYLIS, John Thomas 64 Great Brockeridge Westbury On Trym BS9 3UA Bristol		Jun 14, 2002	Director	64 Great Brockeridge Westbury On Trym BS9 3UA Bristol		British	1919-12	2196420001
BURMESTER, John Peter David Skylark Court Pipit Drive SW15 3AW London Flat 42 England	Feb 20, 2009	Jun 30, 2025	Director	Skylark Court Pipit Drive SW15 3AW London Flat 42 England	England	British	1945-8	3195540003
DAVIS, Rodney Colin Silver Waters 20 Preston Crowmarsh OX10 6SL Wallingford	Oct 15, 2004	Aug 31, 2015	Director	Silver Waters 20 Preston Crowmarsh OX10 6SL Wallingford	England	British	1940-7	21493880003
PAKEMAN, Gordon Howard Red Roofs 22 Druid Road Stoke Bishop BS9 1LH Bristol	Feb 20, 2009	Apr 27, 2010	Director	Red Roofs 22 Druid Road Stoke Bishop BS9 1LH Bristol	England	British	1935-4	25694460001
ROBERTS, David Anthony Churchfields Westbury Hill BS9 3AA Bristol	Dec 01, 2021	Jan 16, 2025	Director	Churchfields Westbury Hill BS9 3AA Bristol	England	British	1966-1	276929830001
STANGER, James Steven Westbury Hill BS9 3AA Bristol Churchfields England	Mar 21, 2018	Jun 30, 2021	Director	Westbury Hill BS9 3AA Bristol Churchfields England	England	British	1975-1	244456590001
WHELAN, Adrian Dermot James Churchfields Westbury Hill BS9 3AA Bristol	Aug 24, 2010	Jul 05, 2013	Director	Churchfields Westbury Hill BS9 3AA Bristol	England	British	1964-5	154291590001
WHELAN, Edward 7 Dyrham Close Henleaze BS9 4TF Bristol	Nov 13, 1997	Dec 31, 2020	Director	7 Dyrham Close Henleaze BS9 4TF Bristol	United Kingdom	British	1938-9	2400880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAYLIS ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baylis Trustee Company

Apr 06, 2016

Temple Back

BS1 6FL Bristol

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	2006 Companies House
Place Registered	England & Wales Companies House
Registration Number	06239513

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0