Bayliss & Cooke Limited. Head office in London. Check Director.

Bayliss & Cooke Limited, London

Bayliss & Cooke Limited is a private limited company. Previously, it was named Bbm Twenty-Three Limited (changed on 2003-01-02). Situated at 7Th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE, this 22 years old company was incorporated on 2001-07-05 and is officially classified as "dormant company" (Standard Industrial Classification: 99999).
4 directors can be found in the enterprise: Alastair C. (appointed on 12 July 2023), Duncan C. (appointed on 08 February 2023), Mark F. (appointed on 28 February 2019). When it comes to the secretaries (1 in total), we can name: Andrew H. (appointed on 08 February 2023).

About
Name: Bayliss & Cooke Limited
Number: 04246505
Incorporation date: 2001-07-05
End of financial year: 31 December


Address:	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Bbm Sixty Limited

6 April 2016

Address	7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Legal authority	English
Legal form	Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	06452659
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan E.

6 April 2016 - 28 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	664,102	825,307	941,726	1,328,457	1,367,912	1,448,189	1,865,542	299,311	474,572	474,572	474,572
Fixed Assets	500,003	500,003	500,004	518,658	512,440	466,219	420,001	380,001	1	1	1
Total Assets Less Current Liabilities	742,914	725,487	760,967	788,645	784,246	1,188,312	1,165,377	599,318	474,573	474,573	474,573
Intangible Fixed Assets	500,000	500,000	500,000	500,000	500,000	-	-	-	-	-	-
Number Shares Allotted	-	305,000	305,000	305,000	305,000	-	-	-	-	-	-
Shareholder Funds	701,714	712,635	748,115	748,249	750,867	-	-	-	-	-	-
Tangible Fixed Assets	-	-	-	18,654	12,436	-	-	-	-	-	-

The deadline for Bayliss & Cooke Limited confirmation statement filing is 2024-07-15. The most recent confirmation statement was submitted on 2023-07-01. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 July 2022.

2 persons of significant control are indexed in the Companies House, namely: Bbm Sixty Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Corn Exchange, 55 Mark Lane, EC3R 7NE London. Jonathan E. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 2nd, March 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Extension of current accouting period to Sun, 31st Dec 2023 filed on: 2nd, March 2023 \| accounts	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 2nd, March 2023 \| incorporation	Free Download (21 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 13th, February 2023 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 11th, April 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2020 filed on: 27th, April 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 24th, April 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 29th, April 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 26th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2016 filed on: 30th, January 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015 filed on: 26th, April 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 2nd, July 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 2nd Jul 2015: 471959.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 1st, December 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Tue, 1st Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 471959.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013 filed on: 10th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 26th, July 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 26th Jul 2013: 471,959 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012 filed on: 9th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 2nd, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011 filed on: 14th, November 2011 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 10th, August 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2010 filed on: 28th, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 5th Jul 2010 with full list of members filed on: 9th, September 2010 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2009 filed on: 27th, April 2010 \| accounts	Free Download (9 pages)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2008 filed on: 26th, May 2009 \| accounts	Free Download (9 pages)
363a	Annual return up to Tue, 18th Nov 2008 with shareholders record filed on: 18th, November 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 23rd, April 2008 \| accounts	Free Download (9 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, January 2008 \| incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, January 2008 \| incorporation	Free Download (6 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 22nd Nov 2007 with shareholders record filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 2nd, May 2007 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jul 2006 filed on: 2nd, May 2007 \| accounts	Free Download (9 pages)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007 \| annual return	Free Download (9 pages)
363s	Annual return up to Sat, 17th Feb 2007 with shareholders record filed on: 17th, February 2007 \| annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 9th, May 2006 \| accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Sun, 31st Jul 2005 filed on: 9th, May 2006 \| accounts	Free Download (10 pages)
363a	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 23rd Aug 2005 with shareholders record filed on: 23rd, August 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 6th, June 2005 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jul 2004 filed on: 6th, June 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 23rd Mar 2005 with shareholders record filed on: 23rd, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 6th Sep 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 6th Sep 2004 with shareholders record filed on: 6th, September 2004 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 31st, January 2004 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st Jul 2003 filed on: 31st, January 2004 \| accounts	Free Download (8 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 31st Jul 2003 with shareholders record filed on: 31st, July 2003 \| annual return	Free Download (8 pages)
363(288)	Thu, 31st Jul 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 3rd, February 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jul 2002 filed on: 3rd, February 2003 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 20th Sep 2002 with shareholders record filed on: 20th, September 2002 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2001 \| incorporation	Free Download (30 pages)
NEWINC	Certificate of incorporation filed on: 5th, July 2001 \| incorporation	Free Download (30 pages)

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