Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 July 2027
- Last conf. stmt
- 27 June 2026
A.J. Bayliss Petroleum Engineers Ltd
- Incorporated
- 9 June 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- 80 Station ParadeHarrogateHG1 1HQ
Charges
- Total
- 11
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 11
Officers 5 active
Officer details are public data from the Companies House register.
Blakey, Anne Helen
Secretary · Appointed 5 January 2026
Director · Appointed 5 January 2026
British
Born March 1973 (53)
Director · Appointed 5 January 2026
British
Born November 1988
Director · Appointed 4 January 2022
British
Born October 1967 (59)
Director · Appointed 6 July 2011
British
Born March 1974 (52)
Officer history (15 former)
1 October 2026
5 January 2026
5 January 2026
5 January 2026
Appointed Blakey, Anne Helen as Secretary
31 August 2024
4 January 2022
30 September 2021
30 September 2021
19 November 2018
3 October 2018
3 September 2018
10 April 2018
Resigned Calvert, Mark as Secretary
20 February 2018
20 February 2018
20 February 2018
28 June 2017
28 June 2017
Resigned Bayliss, Simon Peter as Director
28 June 2017
Resigned Bayliss, Andrew James as Director
28 June 2017
1 March 2012
Resigned Gibson, Geoffrey as Secretary
1 March 2012
1 March 2012
Appointed Calvert, Mark as Secretary
6 July 2011
Resigned Bayliss, Andrew James as Secretary
6 July 2011
6 July 2011
6 July 2011
6 July 2011
Appointed Gibson, Geoffrey as Secretary
6 July 2011
17 August 2000
Appointed Bayliss, Andrew James as Secretary
17 August 2000
Appointed Bayliss, Andrew James as Director
17 August 2000
Appointed Bayliss, Simon Peter as Director
17 August 2000
17 August 2000
9 June 2000
9 June 2000
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
Private Limited Company
Reg. no. 05288826
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Accounts filing | |||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Other filing | |||
| 12 July 2026 | Audit exemption subsidiary accounts | 30 September 2025 | ||
| 6 July 2026 | Confirmation statement with no updates | 27 June 2026 |
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