BAYLIS TRUSTEE COMPANY LIMITED
Overview
| Company Name | BAYLIS TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06239513 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 TRUSTEE COMPANY LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BAYLIS TRUSTEE COMPANY LIMITED located?
| Registered Office Address | C/O Bishop Fleming Llp 10 Temple Back BS1 6FL Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAYLIS TRUSTEE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2027 |
| Next Accounts Due On | Feb 29, 2028 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2026 |
What is the status of the latest confirmation statement for BAYLIS TRUSTEE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for BAYLIS TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2026 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2026 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 5 pages | AA | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Termination of appointment of John Peter David Burmester as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 05, 2025 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Peter David Burmester on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. David Malcolm Hackwood on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Neil Peter Smith as a director on Nov 21, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David John Mace on Jan 15, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on May 05, 2024 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on May 05, 2022 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 05, 2021 with updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Peter David Burmester on Jun 14, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. David Malcolm Hackwood on Jun 14, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Director's details changed for Mr David John Mace on Apr 22, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. David Malcolm Hackwood on Apr 22, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of BAYLIS TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIDNEY, David Guy | Secretary | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | 201206730001 | |||||||
| GIDNEY, David Guy | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | British | 63635850006 | |||||
| HACKWOOD, David Malcolm, Mr. | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | United Kingdom | British | 104998060006 | |||||
| MACE, David John | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | British | 30995130001 | |||||
| PIKE, Linda Mary | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | United Kingdom | British | 277272620001 | |||||
| SMITH, Neil Peter | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | United Kingdom | British | 331273730001 | |||||
| DAVIS, Rodney Colin | Secretary | Silver Waters 20 Preston Crowmarsh OX10 6SL Wallingford | British | 21493880003 | ||||||
| BURLTON, Neil | Director | 5 Bayham Road Knowle BS4 2DY Bristol Avon | England | British | 121275440001 | |||||
| BURMESTER, John Peter David | Director | 10 Temple Back BS1 6FL Bristol C/O Bishop Fleming Llp United Kingdom | England | British | 3195540003 | |||||
| DAVIS, Rodney Colin | Director | Silver Waters 20 Preston Crowmarsh OX10 6SL Wallingford | England | British | 21493880003 | |||||
| NIXON, Fiona Jane, Ms. | Director | Queens Road Mumbles SA3 4AN Swansea 30 Wales | United Kingdom | United Kingdom | 97256120002 | |||||
| PAKEMAN, Gordon Howard | Director | Red Roofs 22 Druid Road Stoke Bishop BS9 1LH Bristol | England | British | 25694460001 |
What are the latest statements on persons with significant control for BAYLIS TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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