Company NameBaylis & Grimwood Developments Limited
DirectorsRichard Daniel Grimwood and Paul Steven Baylis
Company StatusActive
Company Number08712363
CategoryPrivate Limited Company
Incorporation Date1 October 2013 (5 years, 9 months ago)
Previous NameBayliss & Grimwood Developments Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Daniel Grimwood
Date of BirthJune 1975 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address151 Hayes Lane
Bromley
BR2 9EJ
Director NameMr Paul Steven Baylis
Date of BirthOctober 1971 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Baylis Place
Bromley
BR1 2GB
Director NameMr Ashok Kumar Bhardwaj
Date of BirthMarch 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address1 Royal Terrace
Southend-On-Sea
Essex
SS1 1EA
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardMilton
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

50 at £1Paul Baylis
50.00%
Ordinary
50 at £1Richard Grimwood
50.00%
Ordinary

Financials

Year2014
Net Worth£54,474
Cash£27,063
Current Liabilities£15,341

Accounts

Latest Accounts31 October 2018 (8 months, 2 weeks ago)
Next Accounts Due31 July 2020 (1 year from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Returns

Latest Return1 October 2018 (9 months, 2 weeks ago)
Next Return Due15 October 2019 (2 months, 4 weeks from now)

Filing History

11 October 2017Confirmation statement made on 1 October 2017 with no updates (3 pages)
23 May 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
7 November 2016Confirmation statement made on 1 October 2016 with updates (6 pages)
22 July 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
18 November 2015Annual return made up to 1 October 2015 with a full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
(4 pages)
18 November 2015Director's details changed for Richard Daniel Grimwood on 20 September 2015 (2 pages)
23 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
25 November 2014Annual return made up to 1 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 100
(4 pages)
11 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
(3 pages)
11 October 2013Statement of capital following an allotment of shares on 1 October 2013
  • GBP 100
(3 pages)
11 October 2013Appointment of Richard Daniel Grimwood as a director on 1 October 2013 (2 pages)
11 October 2013Appointment of Mr Paul Baylis as a director on 1 October 2013 (2 pages)
8 October 2013Company name changed bayliss & grimwood developments LIMITED\certificate issued on 08/10/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-01
(3 pages)
1 October 2013Termination of appointment of Ashok Kumar Bhardwaj as a director on 1 October 2013 (1 page)
1 October 2013Termination of appointment of Ashok Kumar Bhardwaj as a director on 1 October 2013 (1 page)
1 October 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)