BAYLIGHT PROPERTIES LIMITED

Overview

Company Name	BAYLIGHT PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01609157
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1982

Summary

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

What is the purpose of BAYLIGHT PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is BAYLIGHT PROPERTIES LIMITED located?

Registered Office Address	2 Leman Street E1W 9US London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BAYLIGHT PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY	Feb 03, 1987	Feb 03, 1987
BAYLIGHT LIMITED	Jan 22, 1982	Jan 22, 1982

What are the latest accounts for BAYLIGHT PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BAYLIGHT PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 22, 2027
Next Confirmation Statement Due	Jun 05, 2027
Next Confirmation Statement Made Up To	May 22, 2026
Overdue	No

What are the latest filings for BAYLIGHT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jul 13, 2026	Director's details changed for Mr Crispin Noel Kelly on Jul 13, 2026	2 pages	CH01

Jul 13, 2026	Change of details for Mr Crispin Noel Kelly as a person with significant control on Jul 13, 2026	2 pages	PSC04

Jun 10, 2026	Confirmation statement made on May 22, 2026 with no updates	3 pages	CS01

Jan 23, 2026	Satisfaction of charge 016091570095 in full	1 pages	MR04

Jan 23, 2026	Satisfaction of charge 016091570096 in full	1 pages	MR04

Jan 19, 2026	Registration of charge 016091570099, created on Jan 15, 2026	35 pages	MR01

Dec 19, 2025	Registration of charge 016091570098, created on Dec 15, 2025	18 pages	MR01

Aug 31, 2025	Total exemption full accounts made up to Nov 30, 2024	14 pages	AA

Jun 02, 2025	Confirmation statement made on May 22, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Total exemption full accounts made up to Nov 30, 2023	15 pages	AA

May 22, 2024	Confirmation statement made on May 22, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on Apr 09, 2024	1 pages	AD01

Aug 30, 2023	Total exemption full accounts made up to Nov 30, 2022	15 pages	AA

May 22, 2023	Confirmation statement made on May 22, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Nov 30, 2021	15 pages	AA

Oct 21, 2022	Termination of appointment of Ian William Gill as a director on Sep 30, 2022	1 pages	TM01

Sep 15, 2022	Registration of charge 016091570097, created on Sep 09, 2022	15 pages	MR01

Jun 16, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Satisfaction of charge 016091570094 in full	1 pages	MR04

Sep 07, 2021	Satisfaction of charge 016091570093 in full	1 pages	MR04

Sep 07, 2021	Satisfaction of charge 016091570092 in full	1 pages	MR04

Aug 27, 2021	Total exemption full accounts made up to Nov 30, 2020	15 pages	AA

Jun 12, 2021	Confirmation statement made on Jun 01, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Registration of charge 016091570095, created on Dec 23, 2020	60 pages	MR01

Dec 29, 2020	Registration of charge 016091570096, created on Dec 23, 2020	60 pages	MR01

View All Filings

Who are the officers of BAYLIGHT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Crispin Noel Leman Street E1W 9US London 2 United Kingdom			Director	Leman Street E1W 9US London 2 United Kingdom	England	British	1956-10	2033150025
BURRELL, Sophie 61 Westwick Gardens W14 0BS London	Aug 07, 1998	May 10, 2004	Secretary	61 Westwick Gardens W14 0BS London		British		99756380001
KELLY, Crispin Noel 1 Ranelagh Avenue SW6 3PJ London		Jul 23, 1992	Secretary	1 Ranelagh Avenue SW6 3PJ London		British		2033150001
KELLY, Dominic Noel David Miles Charles Romden Cottage TN27 8RA Smarden Kent	Jul 23, 1992	Nov 10, 2000	Secretary	Romden Cottage TN27 8RA Smarden Kent		British		165113620001
KELLY, Frances Jane Wrights Farm Combe RG17 9EL Hungerford Berkshire	Sep 20, 1993	May 10, 2004	Secretary	Wrights Farm Combe RG17 9EL Hungerford Berkshire		British		11877830002
SMIT, Christopher Seymour Queensway W2 4QH London 71 United Kingdom	Nov 10, 2000	Jul 31, 2020	Secretary	Queensway W2 4QH London 71 United Kingdom		British		49501930002
EHRMAN, Richard Flat 302 50 Sulivan Road SW6 3DX London		Jul 15, 1992	Director	Flat 302 50 Sulivan Road SW6 3DX London		British	1956-4	3250020001
GILL, Ian William 7 Eaton Close SW1W 8JX London		Sep 30, 2022	Director	7 Eaton Close SW1W 8JX London	United Kingdom	British	1949-3	62621640002
KELLY, Dominic Noel David Miles Charles Romden Cottage TN27 8RA Smarden Kent	Jul 18, 1994	Nov 10, 2000	Director	Romden Cottage TN27 8RA Smarden Kent	England	British	1953-6	165113620001
KELLY, Frances Jane Forebridge SN8 3JS Little Bedwyn Juggs Cottage Wiltshire	Jul 01, 1992	Jun 23, 2011	Director	Forebridge SN8 3JS Little Bedwyn Juggs Cottage Wiltshire		British	1960-4	11877830003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BAYLIGHT PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Crispin Noel Kelly Leman Street E1W 9US London 2 United Kingdom	Apr 06, 2016	Leman Street E1W 9US London 2 United Kingdom	No
	Nationality: British Country of Residence: England
	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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BAYLIGHT PROPERTIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 01, 2017	Oct 20, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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