Company number 08290469
Status Active
Incorporation Date 12 November 2012
Company Type Private Limited Company
Address BUILDING 6 UNIT 5 FIRST FLOOR THE MEWS, BROOK STREET, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0SL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MIKE BAYLISS HOLDINGS LIMITED are www.mikebaylissholdings.co.uk, and www.mike-bayliss-holdings.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirteen years and one months. Mike Bayliss Holdings Limited is a Private Limited Company.
The company registration number is 08290469. Mike Bayliss Holdings Limited has been working since 12 November 2012.
The present status of the company is Active. The registered address of Mike Bayliss Holdings Limited is Building 6 Unit 5 First Floor The Mews Brook Street Mitcheldean Gloucestershire Gl17 0sl. The company`s financial liabilities are £1037.54k. It is £699.34k against last year. The cash in hand is £12.46k. It is £-161.62k against last year. And the total assets are £411.85k, which is £-183.48k against last year. BAYLISS, Michael John is a Director of the company. BAYLISS, Tracy Anne is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of head offices".
mike bayliss holdings Key Finiance
LIABILITIES
£1037.54k
+206%
CASH
£12.46k
-93%
TOTAL ASSETS
£411.85k
-31%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 November 2012
Appointed Date: 12 November 2012
94 years old
Persons With Significant Control
Mr Michael John Bayliss
Notified on: 12 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracy Anne Bayliss
Notified on: 12 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MIKE BAYLISS HOLDINGS LIMITED Events
09 Mar 2017
Total exemption small company accounts made up to 30 November 2016
01 Dec 2016
Confirmation statement made on 12 November 2016 with updates
06 May 2016
Total exemption small company accounts made up to 30 November 2015
24 Mar 2016
Registration of charge 082904690014, created on 14 March 2016
24 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
...
... and 22 more events
09 May 2013
Appointment of Mrs Tracy Anne Bayliss as a director
09 May 2013
Appointment of Mr Michael John Bayliss as a director
12 Apr 2013
Statement of capital following an allotment of shares on 12 November 2012
19 Nov 2012
Termination of appointment of Barbara Kahan as a director
12 Nov 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
14 March 2016
Charge code 0829 0469 0014
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 43 noble street sunderland t/no TY250295 please see image…
26 June 2015
Charge code 0829 0469 0013
Delivered: 8 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 23 tower street sunderland t/no TY425776 please see…
6 January 2015
Charge code 0829 0469 0012
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 34 dorothy street middlesborough t/n CE53367…
6 January 2015
Charge code 0829 0469 0011
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 83A kensington road middlesborough…
6 January 2015
Charge code 0829 0469 0010
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 22 kestrel avenue brambles farm middlesborough t/n…
6 January 2015
Charge code 0829 0469 0009
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 83A kensington road middlesborough…
7 March 2014
Charge code 0829 0469 0008
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 4 hume street sunderland, t/no: DU38392. Notification…
7 March 2014
Charge code 0829 0469 0007
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 3 rangoon road sunderland, t/no: TY239486. Notification…
7 March 2014
Charge code 0829 0469 0006
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 61 tudor grove, sunderland, t/no: TY376937…
7 March 2014
Charge code 0829 0469 0005
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 313 portsmouth road sunderland, t/no: TY414966…
7 March 2014
Charge code 0829 0469 0004
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 317 portsmouth road sunderland, t/no: TY440559…
7 March 2014
Charge code 0829 0469 0003
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 12 minton square sunderland, t/no: TY161676…
7 March 2014
Charge code 0829 0469 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 25 hurstwood road sunderland, t/no: TY48346…
12 February 2014
Charge code 0829 0469 0001
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…