Baylight Property Services Limited

Proposed for strike-off02729226 Private limited company
Incorporated
7 July 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 November 2024
Last accounts
30 November 2022
Conf. stmt due
20 July 2025
Last conf. stmt
6 July 2024

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 1992
British
Born October 1956 (70)
Officer history (5 former)
31 July 2020
Resigned Smit, Christopher Seymour as Secretary
10 November 2000
Appointed Smit, Christopher Seymour as Secretary
10 November 2000
28 October 1998
28 October 1998
Resigned Gill, Ian William as Secretary
14 July 1992
Appointed Kelly, Crispin Noel as Director
14 July 1992
Appointed Gill, Ian William as Secretary
14 July 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
14 July 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
7 July 1992
Appointed Ccs Directors Limited as Corporate Nominee Director
7 July 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1609157

Group structure 15 companies

Ownership group derived from the Companies House PSC register

1 Mapleton Crescent Limited Owns 75–100% of shares
Baylight Property Services Limited This company Proposed for strike-offOwns 75–100% of shares
Goldway Properties Limited Owns 75–100% of shares
Groundplan Limited Owns 75–100% of shares
M4 Properties (Swindon) Limited Owns 75–100% of shares
Marnbury Properties Limited Owns 75–100% of shares
Birchall Properties Limited Owns 50–75% of shares
Peak Gateway Properties Limited Owns 25–50% of shares
Peak Worldwide Limited Owns 25–50% of shares
Pewseyone Limited Status not confirmedOwns 75–100% of shares
Piper Ventures Limited Proposed for strike-offOwns 75–100% of shares
Ranova Limited Owns 75–100% of shares
Underway Limited Owns 75–100% of shares
Wandsworth Workshop Service Charge Limited Proposed for strike-offOwns 75–100% of shares

Financials

Balance sheet as at 30 November 2022 · dormant accounts · dormant

Cash
£3,208
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.5M) (£1.0M) (£500k) £0 2019 2020 2021 2022 (£1,268,324) (£1,268,324) (£1,268,324) (£1,268,324)
Balance sheet detail
2022202120202019
Current Assets£3,208£3,597£3,340£3,532
Debtors£0£3£3£201
Cash£3,208£3,594£3,337£3,331
Creditors (< 1 year)£1,271,532£1,271,921£1,271,664£1,271,856
Net Current Assets(£1,268,324)(£1,268,324)(£1,268,324)(£1,268,324)
Shareholder Funds(£1,268,324)(£1,268,324)(£1,268,324)(£1,268,324)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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