BAYLISS & COOKE LIMITED
Non-Trading
General Information
NAME
BAYLISS & COOKE LIMITED
COMPANY NUMBER
04246505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/07/2001
(23 years and 4 months old)
WEBSITE
www.baylissandcooke.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/07/2001
02/01/2003
BBM TWENTY-THREE LIMITED
LONDON
EC3R 7NE
Telephone: 01785212424
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
St Johns House
Weston Road
Stafford
Staffordshire
ST16 3RZ
Telephone: 212424
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBM SIXTY LIMITED | Company is dissolved | View Report |
| BAYLISS & COOKE LIMITED | Non-Trading | View Report |
| COACHLINE INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Duncan Neil Carter (929226302) has left the board |
Credit Risk Overview
Want to learn more about BAYLISS & COOKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAYLISS & COOKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAYLISS & COOKE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2019 - Present (5 years and 8 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
28/02/2019 - Present (5 years and 8 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 3 Past: 16 |
View Report |
|
08/02/2023 - Present (1 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/07/2023 - Present (1 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 12 Past: 18 |
View Report |
|
05/07/2001 - Present (23 years and 4 months) Born in Sep 1966 |
Resigned | Director |
Current: 1 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BBM SIXTY LIMITED | Company is dissolved | View Report |
| BAYLISS & COOKE LIMITED | Non-Trading | View Report |
| COACHLINE INSURANCE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | Duncan Neil Carter (929226302) has left the board |
| 10/08/2023 | Neil Thornton (924049684) has left the board |
| 10/08/2023 | New Board Member Alastair James Christopherson (924984445) Appointed |
| 17/07/2023 | New Confirmation Statement filed |
| 01/03/2023 | New Company Secretary Andrew Stewart Hunter (930607182) Appointed |
| 01/03/2023 | New Board Member Duncan Neil Carter (929226302) Appointed |
| 01/03/2023 | New Board Member Neil Thornton (924049684) Appointed |
| 17/02/2023 | New Accounts filed |
| 16/11/2022 | Jonathan Roger Edwards (925597400) has left the board |
| 06/07/2022 | New Confirmation Statement filed |
| 14/04/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 13/08/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 07/03/2019 | New Board Member Jonathan Roger Edwards (925597400) Appointed |
| 06/03/2019 | June Campbell (910323080) has left the board |
| 06/03/2019 | Jonathan Roger Edwards (903772162) has left the board |
| 06/03/2019 | New Board Member David Anthony Williams (925592699) Appointed |
| 06/03/2019 | New Board Member Mark Francis Freeman (906575627) Appointed |
| 15/07/2018 | New Confirmation Statement filed |
| 02/03/2018 | New Accounts filed |
| 06/07/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 14/07/2016 | New Annual Return filed |
| 15/06/2016 | Edmund Paul Yorke (904203215) has left the board |
| 29/04/2016 | New Accounts filed |
| 07/07/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 01/08/2014 | New Annual Return filed |
| 13/12/2013 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 15/10/2012 | New Accounts filed |
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