GEORGE BAYLIS COURT LIMITED

GEORGE BAYLIS COURT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGEORGE BAYLIS COURT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06934522
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GEORGE BAYLIS COURT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GEORGE BAYLIS COURT LIMITED located?

    Registered Office Address
    Unit 1 George Baylis Court George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEORGE BAYLIS COURT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2026
    Next Accounts Due OnMar 29, 2027
    Last Accounts
    Last Accounts Made Up ToJun 29, 2025

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

    Last Confirmation Statement Made Up ToJun 10, 2027
    Next Confirmation Statement DueJun 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2026
    OverdueNo

    What are the latest filings for GEORGE BAYLIS COURT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 10, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2025

    11 pagesAA

    Confirmation statement made on Jun 10, 2025 with updates

    7 pagesCS01

    Termination of appointment of Patrick Joseph Doyle as a director on Nov 29, 2024

    1 pagesTM01

    Cessation of Patrick Joseph Doyle as a person with significant control on Nov 29, 2024

    1 pagesPSC07

    Termination of appointment of Patrick Joseph Doyle as a secretary on Nov 29, 2024

    1 pagesTM02

    Total exemption full accounts made up to Jun 29, 2024

    11 pagesAA

    Confirmation statement made on Jun 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Billy Jay Andrew Jenkins on May 14, 2024

    2 pagesCH01

    Change of details for Mr Billy Jay Andrew Jenkins as a person with significant control on May 14, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Jun 29, 2023

    11 pagesAA

    Confirmation statement made on Jun 10, 2023 with updates

    7 pagesCS01

    Purchase of own shares.

    3 pagesSH03

    Memorandum and Articles of Association

    39 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Creation of shares 11/06/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Cancellation of shares. Statement of capital on Jun 11, 2022

    • Capital: GBP 200
    7 pagesSH06

    Statement of capital following an allotment of shares on Jun 11, 2022

    • Capital: GBP 200
    5 pagesSH01

    Total exemption full accounts made up to Jun 29, 2022

    11 pagesAA

    Confirmation statement made on Jun 10, 2022 with updates

    6 pagesCS01

    Total exemption full accounts made up to Jun 29, 2021

    10 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Inc in issued cap 20/01/2022
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    39 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Termination of appointment of John Robert Shaw as a director on Jan 20, 2022

    1 pagesTM01

    Change of details for Mr Patrick Joseph Doyle as a person with significant control on Jan 20, 2022

    2 pagesPSC04

    Who are the officers of GEORGE BAYLIS COURT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOYLE, Jayson Patrick
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit 1, George Baylis Court
    Worcestershire
    United Kingdom
    Director
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit 1, George Baylis Court
    Worcestershire
    United Kingdom
    United KingdomBritish227931870001
    JENKINS, Billy Jay Andrew
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit1, George Baylis Court
    Worcestershire
    United Kingdom
    Director
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit1, George Baylis Court
    Worcestershire
    United Kingdom
    United KingdomBritish266659000002
    DOYLE, Patrick Joseph
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit 1, George Baylis Court
    Worcestershire
    United Kingdom
    Secretary
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit 1, George Baylis Court
    Worcestershire
    United Kingdom
    Irish140044410002
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    138957810001
    ANDREWS, Duncan Paul
    35 Clifford Road
    WR9 8UR Droitwich
    Worcs
    Director
    35 Clifford Road
    WR9 8UR Droitwich
    Worcs
    United KingdomBritish107541150003
    DOYLE, Patrick Joseph
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit 1, George Baylis Court
    Worcestershire
    United Kingdom
    Director
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit 1, George Baylis Court
    Worcestershire
    United Kingdom
    United KingdomIrish140044410002
    DYER, Julian Matthew
    Rutland Drive
    B60 2PB Bromsgrove
    8
    Worcs
    Director
    Rutland Drive
    B60 2PB Bromsgrove
    8
    Worcs
    EnglandBritish113546620002
    SHAW, John Robert
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit 1, George Baylis Court
    Worcestershire
    United Kingdom
    Director
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit 1, George Baylis Court
    Worcestershire
    United Kingdom
    United KingdomBritish45794320001

    Who are the persons with significant control of GEORGE BAYLIS COURT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jayson Patrick Doyle
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit 1, George Baylis Court
    Worcestershire
    United Kingdom
    Jan 20, 2022
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit 1, George Baylis Court
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Billy Jay Andrew Jenkins
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit1, George Baylis Court
    Worcestershire
    United Kingdom
    Jan 20, 2022
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit1, George Baylis Court
    Worcestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Patrick Joseph Doyle
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit 1, George Baylis Court
    Worcestershire
    United Kingdom
    Apr 06, 2016
    George Baylis Road
    Berry Hill Industrial Estate
    WR9 9RB Droitwich
    Unit 1, George Baylis Court
    Worcestershire
    United Kingdom
    Yes
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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