BAYLIS HOUSE LIMITED

In Liquidation

General Information

NAME
BAYLIS HOUSE LIMITED

COMPANY NUMBER
04032761

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
56210 - Event catering activities

INCORPORATION DATE
07/07/2000 (24 years and 5 months old)

WEBSITE
http://bestwestern.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/06/2022

ACCOUNTS MADE UP TO
31/12/2021

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PREVIOUS NAMES
07/07/2000 15/08/2000
MABLAW 413 LIMITED

REGISTERED ADDRESS

2ND FLOOR 39 BORE STREET, LICHFIELD
STAFFORDSHIRE
WS13 6LZ

Telephone: 01753555555
TPS: No

TRADING ADDRESSES

2nd Floor 39 Bore Street
Lichfield
Staffordshire
WS13 6LZ

Baylis Business Centre
Stoke Poges Lane
Slough
Berkshire
SL1 3PB

Telephone: 0034057

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£3.5k

95.52%

NET WORTH

£5.6M

3.53%

TOTAL LIABILITIES

£3.7M

1,965.19%

NET ASSETS

£5.6M

3.53%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MAYFAIR GRANITE & QUARTZ LIMITED	Active - Accounts Filed	View Report
BAYLIS HOUSE LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/09/2022	Event: Arfon Azam (912347388) has left the board
Date: 26/08/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BAYLIS HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£3.5k

95.52%

NET WORTH

£5.6M

3.53%

TOTAL LIABILITIES

£3.7M

1,965.19%

NET ASSETS

£5.6M

3.53%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

21

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MAYFAIR GRANITE & QUARTZ LIMITED	Owned: 72.28 %	Shares: 4,815,616	Price per share: £1.00	Total Value: £4,815,616.00
MAYFAIR GRANITE & QUARTZ LIMITED	Owned: 22.21 %	Shares: 1,480,000	Price per share: £1.00	Total Value: £1,480,000.00
MAYFAIR GRANITE & QUARTZ LIMITED	Owned: 5.50 %	Shares: 366,629	Price per share: £1.00	Total Value: £366,629.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Diljeet Singh Chaddha 16/02/2017 - Present (7 years and 10 months) Born in Nov 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 4	View Report
Parminder Kaur Director: 29/08/2016 - 16/02/2017 (5 months) Secretary: 07/07/2000 - 10/07/2000 (0 months) Born in Oct 1961	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 5	View Report
MABLAW CORPORATE SERVICES LIMITED Director: 07/07/2000 - Present (24 years and 5 months) Secretary: 07/07/2000 - Present (24 years and 5 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 554	View Report
MABLAW NOMINEES LIMITED 07/07/2000 - Present (24 years and 5 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 223	View Report
Harjap Singh Sandhu Director: 29/08/2016 - 16/02/2017 (5 months) Secretary: 10/07/2000 - 16/02/2017 (16 years and 7 months) Born in May 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MAYFAIR GRANITE & QUARTZ LIMITED	Active - Accounts Filed	View Report
BAYLIS HOUSE LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 06/09/2022	Event: Arfon Azam (912347388) has left the board
Date: 26/08/2022	Event: New Accounts filed
Date: 26/08/2022	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: Pradeep Anand (921571529) has left the board
Date: 05/10/2021	Event: New Board Member Arfon Azam (912347388) Appointed
Date: 05/10/2021	Event: New Board Member Arfon Azam (912347388) Appointed
Date: 01/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Board Member Pradeep Anand (921571529) Appointed
Date: 22/09/2021	Event: New Board Member Pradeep Anand (921571529) Appointed
Date: 07/02/2021	Event: New Accounts filed
Date: 09/07/2020	Event: New Confirmation Statement filed
Date: 08/10/2019	Event: New Accounts filed
Date: 07/10/2019	Event: Jagvinder Singh Sandhu (921572326) has left the board
Date: 07/10/2019	Event: Pradeep Anand (900682896) has left the board
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 11/09/2018	Event: New Accounts filed
Date: 30/08/2018	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 08/08/2017	Event: New Annual Return filed
Date: 22/05/2017	Event: New Board Member Diljeet Singh Chaddha (912049263) Appointed
Date: 28/03/2017	Event: Dilbagh Singh Sandhu (912549098) has left the board
Date: 28/03/2017	Event: Harjap Singh Sandhu (907016319) has left the board
Date: 28/03/2017	Event: Parminder Kaur (907481122) has left the board
Date: 28/03/2017	Event: Malur Lakshamana Reddy Hemantha Kumar (921163535) has left the board
Date: 15/11/2016	Event: New Accounts filed
Date: 11/10/2016	Event: Sunita Shrotria (908141026) has left the board
Date: 10/10/2016	Event: Harpreet Singh Wasan (914140793) has left the board
Date: 10/10/2016	Event: Rahul Chauhan (914788425) has left the board
Date: 10/10/2016	Event: Hanif Gaffar Motiwala (912240462) has left the board
Date: 10/10/2016	Event: Jagvinder Singh Sandhu (911030886) has left the board
Date: 10/10/2016	Event: New Board Member Jagvinder Singh Sandhu (921572326) Appointed
Date: 09/08/2016	Event: New Board Member Malur Lakshamana Reddy Hemantha Kumar (921163535) Appointed
Date: 09/08/2016	Event: New Board Member Pradeep Anand (900682896) Appointed
Date: 09/08/2016	Event: New Board Member Dilbagh Singh Sandhu (912549098) Appointed
Date: 09/08/2016	Event: New Board Member Parminder Kaur (907481122) Appointed
Date: 29/07/2016	Event: New Annual Return filed
Date: 28/12/2015	Event: New Accounts filed
Date: 24/12/2015	Event: New Annual Return filed
Date: 14/10/2014	Event: New Accounts filed
Date: 19/09/2014	Event: New Annual Return filed
Date: 11/10/2013	Event: New Accounts filed
Date: 09/08/2013	Event: New Annual Return filed
Date: 16/07/2013	Event: Sudesh Kumar (916373774) has left the board
Date: 12/02/2013	Event: New Accounts filed
Date: 12/02/2013	Event: New Accounts filed
Date: 08/02/2013	Event: New Accounts filed
Date: 03/12/2012	Event: New Annual Return filed

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BAYLIS HOUSE LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£3.5k

£5.6M

£3.7M

£5.6M

People Overview

1

21

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£3.5k

£5.6M

£3.7M

£5.6M

Accounts

People Overview

1

21

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™