BAYLIS VENTURES LIMITED

Overview

Company Name	BAYLIS VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06442584
Jurisdiction	England/Wales
Date of Creation	Dec 03, 2007

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 VENTURES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BAYLIS VENTURES LIMITED located?

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

What were the previous names of BAYLIS VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
TROPICALDEW LIMITED	Dec 03, 2007	Dec 03, 2007

What are the latest accounts for BAYLIS VENTURES 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 VENTURES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 02, 2026
Next Confirmation Statement Due	Dec 16, 2026
Next Confirmation Statement Made Up To	Dec 02, 2025
Overdue	No

What are the latest filings for BAYLIS VENTURES LIMITED?

Filings
Date	Description	Document	Type
Mar 13, 2026	Full accounts made up to Jun 30, 2025	18 pages	AA

Dec 04, 2025	Confirmation statement made on Dec 02, 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 31, 2025	Registration of charge 064425840002, created on Jan 30, 2025	32 pages	MR01

Jan 21, 2025	Full accounts made up to Jun 30, 2024	19 pages	AA

Jan 07, 2025	Confirmation statement made on Dec 02, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Full accounts made up to Jun 30, 2023	22 pages	AA

Feb 13, 2024	Satisfaction of charge 064425840001 in full	1 pages	MR04

Dec 04, 2023	Confirmation statement made on Dec 02, 2023 with no updates	3 pages	CS01

Feb 28, 2023	Full accounts made up to Jun 30, 2022	21 pages	AA

Jan 17, 2023	Appointment of Mr Raymond Cliff as a director on Jan 01, 2023	2 pages	AP01

Jan 03, 2023	Termination of appointment of Michael Vivian Windo as a director on Dec 04, 2022	1 pages	TM01

Dec 05, 2022	Confirmation statement made on Dec 02, 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 02, 2022	Full accounts made up to May 31, 2021	21 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Feb 16, 2021	Registration of charge 064425840001, created on Feb 16, 2021	34 pages	MR01

Jan 25, 2021	Full accounts made up to May 31, 2020	20 pages	AA

Dec 03, 2020	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Sep 11, 2020	Appointment of Mr Neil Peter Smith as a secretary on Sep 01, 2020	2 pages	AP03

Sep 08, 2020	Appointment of Mr Neil Peter Smith as a director on Sep 01, 2020	2 pages	AP01

Sep 08, 2020	Termination of appointment of Christopher George Walton as a secretary on Sep 01, 2020	1 pages	TM02

Dec 05, 2019	Confirmation statement made on Dec 03, 2019 with no updates	3 pages	CS01

Nov 14, 2019	Accounts for a small company made up to May 31, 2019	18 pages	AA

Sep 02, 2019	Appointment of Mr John Peter David Burmester as a director on Sep 01, 2019	2 pages	AP01

View All Filings

Who are the officers of BAYLIS VENTURES 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 Westbury On Trym Bristol	Sep 01, 2020		Secretary	Churchfields Westbury Hill BS9 3AA Westbury On Trym Bristol				274104330001
CLIFF, Raymond Churchfields Westbury Hill BS9 3AA Westbury On Trym Bristol	Jan 01, 2023		Director	Churchfields Westbury Hill BS9 3AA Westbury On Trym Bristol	United Kingdom	British	1965-1	123335290001
MACE, David John Churchfields Westbury Hill BS9 3AA Westbury On Trym Bristol	Sep 01, 2019		Director	Churchfields Westbury Hill BS9 3AA Westbury On Trym Bristol	England	British	1955-3	30995130001
SMITH, Neil Peter Churchfields Westbury Hill BS9 3AA Westbury On Trym Bristol	Sep 01, 2020		Director	Churchfields Westbury Hill BS9 3AA Westbury On Trym Bristol	United Kingdom	British	1968-12	59310320002
WALTON, Christopher George The Tynings Ham Lane BS21 6XE Kingston Seymour North Somerset	Feb 05, 2008	Sep 01, 2020	Secretary	The Tynings Ham Lane BS21 6XE Kingston Seymour North Somerset		British		2400840001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Dec 03, 2007	Feb 05, 2008	Secretary	10 Upper Bank Street E14 5JJ London				38508390004
BURMESTER, John Peter David Churchfields Westbury Hill BS9 3AA Westbury On Trym Bristol	Sep 01, 2019	Jun 30, 2025	Director	Churchfields Westbury Hill BS9 3AA Westbury On Trym Bristol	England	British	1945-8	3195540003
DAVIS, Rodney Colin Silver Waters 20 Preston Crowmarsh OX10 6SL Wallingford	Feb 05, 2008	Aug 31, 2015	Director	Silver Waters 20 Preston Crowmarsh OX10 6SL Wallingford	England	British	1940-7	21493880003
LEVY, Adrian Joseph Morris 10 Upper Bank Street E14 5JJ London	Dec 03, 2007	Feb 05, 2008	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1970-3	147682410001
PUDGE, David John 10 Upper Bank Street E14 5JJ London	Dec 03, 2007	Feb 05, 2008	Director	10 Upper Bank Street E14 5JJ London	United Kingdom	British	1965-8	162620820001
WHELAN, Edward 7 Dyrham Close Henleaze BS9 4TF Bristol	Feb 05, 2008	Aug 31, 2019	Director	7 Dyrham Close Henleaze BS9 4TF Bristol	United Kingdom	British	1938-9	2400880001
WINDO, Michael Vivian 15 Rosemount Road Flax Bourton BS48 1UP Bristol	Feb 05, 2008	Dec 04, 2022	Director	15 Rosemount Road Flax Bourton BS48 1UP Bristol	England	British	1950-4	2196430003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

J T Baylis And Company Limited

Apr 06, 2016

Westbury Hill

BS9 3AA Bristol

Churchfields

England

Legal Form	Limited Company
Country Registered	Cardiff, Wales
Legal Authority	2006 Companies House
Place Registered	England & Wales Companies House
Registration Number	00581564

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.
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.
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