MIKE BAYLISS HOLDINGS LIMITED

MIKE BAYLISS HOLDINGS LIMITED

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

    Company NameMIKE BAYLISS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08290469
    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 MIKE BAYLISS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MIKE BAYLISS HOLDINGS LIMITED located?

    Registered Office Address
    The Old Brickworks
    Hawkwell Green
    GL14 3JJ Cinderford
    Gloucestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MIKE BAYLISS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2026
    Next Accounts Due OnAug 31, 2027
    Last Accounts
    Last Accounts Made Up ToNov 30, 2025

    What is the status of the latest confirmation statement for MIKE BAYLISS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for MIKE BAYLISS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2025

    12 pagesAA

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Registration of charge 082904690032, created on Sep 05, 2025

    38 pagesMR01

    Total exemption full accounts made up to Nov 30, 2024

    12 pagesAA

    Registration of charge 082904690031, created on May 07, 2025

    39 pagesMR01

    Registered office address changed from Eastern United Business Park Ruspidge Road Ruspidge Gloucestershire GL14 3AW United Kingdom to The Old Brickworks Hawkwell Green Cinderford Gloucestershire GL14 3JJ on Jan 08, 2025

    1 pagesAD01

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    12 pagesAA

    Registration of charge 082904690028, created on Jul 18, 2024

    37 pagesMR01

    Registration of charge 082904690029, created on Jul 18, 2024

    38 pagesMR01

    Registration of charge 082904690030, created on Jul 18, 2024

    37 pagesMR01

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Registration of charge 082904690027, created on Oct 13, 2023

    48 pagesMR01

    Satisfaction of charge 082904690022 in full

    1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2022

    12 pagesAA

    Registration of charge 082904690026, created on Jul 10, 2023

    47 pagesMR01

    Registration of charge 082904690025, created on Apr 13, 2023

    38 pagesMR01

    Satisfaction of charge 082904690023 in full

    1 pagesMR04

    Satisfaction of charge 082904690024 in full

    1 pagesMR04

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    **Part of the property or undertaking has been released from charge ** 082904690021

    1 pagesMR05

    **Part of the property or undertaking has been released from charge ** 082904690021

    1 pagesMR05

    Registration of charge 082904690023, created on Jun 06, 2022

    38 pagesMR01

    Registration of charge 082904690024, created on Jun 07, 2022

    40 pagesMR01

    Total exemption full accounts made up to Nov 30, 2021

    12 pagesAA

    Who are the officers of MIKE BAYLISS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAYLISS, Michael John
    Wood Green
    Blaisdon
    GL17 0AE Longhope
    Woodgreen Cottage
    Gloucestershire
    England
    Director
    Wood Green
    Blaisdon
    GL17 0AE Longhope
    Woodgreen Cottage
    Gloucestershire
    England
    EnglandBritish67650770001
    BAYLISS, Tracy Anne
    Wood Green
    Blaisdon
    GL17 0AE Longhope
    Woodgreen Cottage
    Gloucestershire
    England
    Director
    Wood Green
    Blaisdon
    GL17 0AE Longhope
    Woodgreen Cottage
    Gloucestershire
    England
    United KingdomBritish148007940001
    KAHAN, Barbara
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove, North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of MIKE BAYLISS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ruspidge Road
    GL17 3AW Ruspidge
    Eastern Business Park
    Gloucestershire
    United Kingdom
    Dec 01, 2018
    Ruspidge Road
    GL17 3AW Ruspidge
    Eastern Business Park
    Gloucestershire
    United Kingdom
    No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11505349
    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.
    Mr Michael John Bayliss
    Ruspidge Road
    GL14 3AW Ruspidge
    Eastern United Business Park
    Gloucestershire
    United Kingdom
    Nov 12, 2016
    Ruspidge Road
    GL14 3AW Ruspidge
    Eastern United Business Park
    Gloucestershire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Tracy Anne Bayliss
    Ruspidge Road
    GL14 3AW Ruspidge
    Eastern United Business Park
    Gloucestershire
    United Kingdom
    Nov 12, 2016
    Ruspidge Road
    GL14 3AW Ruspidge
    Eastern United Business Park
    Gloucestershire
    United Kingdom
    Yes
    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.

    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