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BAYLIS HOUSE LIMITED - TURPIN BARKER ARMSTRONG, Allen House 1 Westmead Road, Surrey, London, United Kingdom
Company Information
- Company registration number
- 04032761
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TURPIN BARKER ARMSTRONG
- Allen House 1 Westmead Road
- Surrey
- London
- SM1 4LA TURPIN BARKER ARMSTRONG, Allen House 1 Westmead Road, Surrey, London, SM1 4LA UK
Management
- Managing Directors
- CHADDHA, Diljeet Singh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-07-07
- Age Of Company 2000-07-07 23 years
- SIC/NACE
- 56210
Ownership
- Beneficial Owners
- Mayfair Granite & Quartz Limited
- Mayfair Granite & Quartz Limited
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- MABLAW 413 LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-07-07
- Annual Return
- Due Date: 2023-07-13
- Last Date: 2022-06-29
✓
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BAYLIS HOUSE LIMITED Company Description
- BAYLIS HOUSE LIMITED is a ltd registered in United Kingdom with the Company reg no 04032761. Its current trading status is "live". It was registered 2000-07-07. It was previously called MABLAW 413 LIMITED. It has declared SIC or NACE codes as "56210". It has 1 director The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-07.It can be contacted at Turpin Barker Armstrong .
Get BAYLIS HOUSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baylis House Limited - TURPIN BARKER ARMSTRONG, Allen House 1 Westmead Road, Surrey, London, United Kingdom
- 2000-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04032761#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04032761#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04032761#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-18) - AD01
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mortgage-satisfy-charge-full (2022-09-23) - MR04
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confirmation-statement-with-no-updates (2022-07-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-08-22) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2022-08-30) - AAMD
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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confirmation-statement-with-no-updates (2021-07-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-27) - AA
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termination-director-company-with-name-termination-date (2021-12-11) - TM01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-08-27) - CS01
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mortgage-satisfy-charge-full (2018-08-07) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-19) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-10) - MR01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-24) - TM01
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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notification-of-a-person-with-significant-control (2017-08-03) - PSC02
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confirmation-statement-with-updates (2017-08-03) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-09-28) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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resolution (2016-09-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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appoint-person-director-company-with-name-date (2016-10-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-26) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-23) - MR01
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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accounts-with-accounts-type-small (2016-11-10) - AA
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keyboard_arrow_right 2015
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gazette-notice-compulsory (2015-11-10) - GAZ1
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-08-06) - MR04
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accounts-amended-with-made-up-date (2014-01-06) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
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accounts-with-accounts-type-small (2014-10-08) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-12) - TM01
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change-person-director-company-with-change-date (2013-08-04) - CH01
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accounts-with-accounts-type-full (2013-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-05) - AR01
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appoint-person-director-company-with-name (2011-10-12) - AP01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-06-02) - AA
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accounts-with-accounts-type-full (2010-11-01) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-18) - 363a
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legacy (2009-08-11) - 288c
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appoint-person-director-company-with-name (2009-12-30) - AP01
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keyboard_arrow_right 2008
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legacy (2008-10-08) - 88(2)
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legacy (2008-09-11) - 363a
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legacy (2008-09-10) - 353
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legacy (2008-08-26) - 288b
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legacy (2006-10-24) - 288c
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legacy (2006-11-03) - 363a
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legacy (2006-11-23) - 395
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legacy (2005-07-04) - 395
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legacy (2005-06-15) - 88(2)R
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legacy (2005-02-28) - 288b
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legacy (2005-02-24) - 288b
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legacy (2005-02-23) - 288b
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legacy (2005-02-22) - 288b
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legacy (2005-02-22) - 288a
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legacy (2005-02-10) - 288b
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legacy (2005-01-28) - 288a
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legacy (2005-01-18) - 288a
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legacy (2005-01-18) - 288b
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legacy (2005-02-15) - 288b
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legacy (2005-09-27) - 288b
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accounts-with-accounts-type-small (2005-03-03) - AA
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resolution (2003-11-29) - RESOLUTIONS
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legacy (2003-02-21) - 123
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legacy (2003-02-21) - 288a
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legacy (2003-02-21) - 88(2)R
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legacy (2003-08-19) - 288a
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legacy (2003-02-21) - 363a
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legacy (2003-11-29) - 123
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legacy (2003-10-10) - 353
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legacy (2003-09-26) - 363a
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legacy (2003-08-19) - 88(2)R
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legacy (2003-08-19) - 287
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legacy (2002-07-26) - 123
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legacy (2002-06-20) - 88(2)R
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legacy (2002-06-20) - 123
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legacy (2002-12-16) - 353
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legacy (2002-07-26) - 88(2)R
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legacy (2002-04-02) - 395
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accounts-with-accounts-type-total-exemption-small (2002-11-14) - AA
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keyboard_arrow_right 2001
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legacy (2001-03-12) - 288b
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legacy (2001-03-12) - 288a
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resolution (2001-07-23) - RESOLUTIONS
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legacy (2001-08-16) - 363s
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legacy (2001-05-31) - 225
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legacy (2001-07-23) - 288a
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legacy (2001-07-23) - 123
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legacy (2001-07-23) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-08-02) - 395
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legacy (2000-07-25) - 288b
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legacy (2000-07-25) - 288a
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legacy (2000-08-07) - 288a
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certificate-change-of-name-company (2000-08-15) - CERTNM
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legacy (2000-08-18) - 287
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legacy (2000-08-18) - 395
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incorporation-company (2000-07-07) - NEWINC
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legacy (2000-09-21) - 288a
