Baylis House Ltd was registered on 07 July 2000 and has its registered office in Berkshire, it's status at Companies House is "Active". We do not know the number of employees at Baylis House Ltd. There are 14 directors listed as Chaddha, Diljeet Singh, Anand, Pradeep, Babar, Ashok, Bhalla, Chaman Lal, Chauhan, Rahul, Dr, Kaur, Parminder, Kumar, Sudesh, Dr, Kumar, Surrinder, Dr, Sandhu, Dilbagh Singh, Sandhu, Harjap Singh, Sandhu, Jagvinder Singh, Sandhu, Jagvinder Singh, Shrotria, Sunita, Wasan, Harpreet Singh for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHADDHA, Diljeet Singh | 16 February 2017 | - | 1 |
| ANAND, Pradeep | 07 July 2000 | 04 February 2005 | 1 |
| BABAR, Ashok | 05 June 2001 | 21 February 2005 | 1 |
| BHALLA, Chaman Lal | 01 July 2003 | 31 January 2005 | 1 |
| CHAUHAN, Rahul, Dr | 10 October 2009 | 29 August 2016 | 1 |
| KAUR, Parminder | 05 June 2001 | 04 February 2005 | 1 |
| KUMAR, Sudesh, Dr | 01 March 2010 | 15 October 2012 | 1 |
| KUMAR, Surrinder, Dr | 08 May 2005 | 15 January 2008 | 1 |
| SANDHU, Dilbagh Singh | 01 August 2016 | 29 August 2016 | 1 |
| SANDHU, Harjap Singh | 10 July 2000 | 21 February 2005 | 1 |
| SANDHU, Jagvinder Singh | 29 August 2016 | 01 October 2019 | 1 |
| SANDHU, Jagvinder Singh | 08 May 2005 | 29 August 2016 | 1 |
| SHROTRIA, Sunita | 18 November 2002 | 21 February 2005 | 1 |
| WASAN, Harpreet Singh | 15 May 2008 | 29 August 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| TM01 - Termination of appointment of director | 03 October 2019 | |
| TM01 - Termination of appointment of director | 03 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 07 August 2019 | |
| MR04 - N/A | 16 April 2019 | |
| MR01 - N/A | 10 April 2019 | |
| AA - Annual Accounts | 05 September 2018 | |
| CS01 - N/A | 27 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| MR04 - N/A | 07 August 2018 | |
| MR01 - N/A | 19 July 2018 | |
| MR01 - N/A | 10 July 2018 | |
| AUD - Auditor's letter of resignation | 10 October 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| CS01 - N/A | 03 August 2017 | |
| PSC02 - N/A | 03 August 2017 | |
| MR04 - N/A | 24 May 2017 | |
| MR04 - N/A | 24 May 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| TM01 - Termination of appointment of director | 24 March 2017 | |
| TM02 - Termination of appointment of secretary | 24 March 2017 | |
| AA - Annual Accounts | 10 November 2016 | |
| TM01 - Termination of appointment of director | 07 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| AP01 - Appointment of director | 06 October 2016 | |
| TM01 - Termination of appointment of director | 06 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| TM01 - Termination of appointment of director | 05 October 2016 | |
| RESOLUTIONS - N/A | 29 September 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AP01 - Appointment of director | 05 August 2016 | |
| AR01 - Annual Return | 26 July 2016 | |
| MR01 - N/A | 23 July 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 09 December 2015 | |
| DISS40 - Notice of striking-off action discontinued | 28 November 2015 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 November 2015 | |
| MR01 - N/A | 31 October 2014 | |
| AA - Annual Accounts | 08 October 2014 | |
| AR01 - Annual Return | 15 September 2014 | |
| MR04 - N/A | 06 August 2014 | |
| MR04 - N/A | 06 August 2014 | |
| AAMD - Amended Accounts | 06 January 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 05 August 2013 | |
| CH01 - Change of particulars for director | 04 August 2013 | |
| CH01 - Change of particulars for director | 04 August 2013 | |
| CH01 - Change of particulars for director | 04 August 2013 | |
| CH01 - Change of particulars for director | 04 August 2013 | |
| TM01 - Termination of appointment of director | 12 July 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AP01 - Appointment of director | 12 October 2011 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 31 August 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 08 September 2010 | |
| AAMD - Amended Accounts | 02 June 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| AP01 - Appointment of director | 30 December 2009 | |
| 363a - Annual Return | 18 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 October 2008 | |
| 363a - Annual Return | 11 September 2008 | |
| 353 - Register of members | 10 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| AAMD - Amended Accounts | 06 August 2008 | |
| AA - Annual Accounts | 06 August 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 363a - Annual Return | 12 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| 395 - Particulars of a mortgage or charge | 23 November 2006 | |
| 363a - Annual Return | 03 November 2006 | |
| AA - Annual Accounts | 30 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 2006 | |
| 363a - Annual Return | 12 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2006 | |
| 363a - Annual Return | 08 December 2005 | |
| AA - Annual Accounts | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 September 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| 123 - Notice of increase in nominal capital | 15 July 2005 | |
| 123 - Notice of increase in nominal capital | 15 July 2005 | |
| 395 - Particulars of a mortgage or charge | 04 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 June 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2005 | |
| 363s - Annual Return | 11 October 2004 | |
| RESOLUTIONS - N/A | 04 October 2004 | |
| 123 - Notice of increase in nominal capital | 04 October 2004 | |
| AA - Annual Accounts | 27 April 2004 | |
| RESOLUTIONS - N/A | 29 November 2003 | |
| RESOLUTIONS - N/A | 29 November 2003 | |
| RESOLUTIONS - N/A | 29 November 2003 | |
| RESOLUTIONS - N/A | 29 November 2003 | |
| 123 - Notice of increase in nominal capital | 29 November 2003 | |
| 123 - Notice of increase in nominal capital | 29 November 2003 | |
| 353 - Register of members | 10 October 2003 | |
| 363a - Annual Return | 26 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 August 2003 | |
| 287 - Change in situation or address of Registered Office | 19 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| RESOLUTIONS - N/A | 21 February 2003 | |
| 363a - Annual Return | 21 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| 123 - Notice of increase in nominal capital | 21 February 2003 | |
| 123 - Notice of increase in nominal capital | 21 February 2003 | |
| 353 - Register of members | 16 December 2002 | |
| AA - Annual Accounts | 14 November 2002 | |
| RESOLUTIONS - N/A | 26 July 2002 | |
| RESOLUTIONS - N/A | 26 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 July 2002 | |
| 123 - Notice of increase in nominal capital | 26 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2002 | |
| 123 - Notice of increase in nominal capital | 20 June 2002 | |
| 395 - Particulars of a mortgage or charge | 02 April 2002 | |
| 363s - Annual Return | 16 August 2001 | |
| RESOLUTIONS - N/A | 23 July 2001 | |
| RESOLUTIONS - N/A | 23 July 2001 | |
| RESOLUTIONS - N/A | 23 July 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 July 2001 | |
| 123 - Notice of increase in nominal capital | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2001 | |
| 225 - Change of Accounting Reference Date | 31 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 395 - Particulars of a mortgage or charge | 18 August 2000 | |
| 287 - Change in situation or address of Registered Office | 18 August 2000 | |
| CERTNM - Change of name certificate | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2000 | |
| 395 - Particulars of a mortgage or charge | 02 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 2000 | |
| NEWINC - New incorporation documents | 07 July 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 04 April 2019 | Fully Satisfied |
N/A |
| A registered charge | 05 July 2018 | Outstanding |
N/A |
| A registered charge | 05 July 2018 | Outstanding |
N/A |
| A registered charge | 20 July 2016 | Fully Satisfied |
N/A |
| A registered charge | 27 October 2014 | Fully Satisfied |
N/A |
| Legal charge | 20 November 2006 | Fully Satisfied |
N/A |
| Debenture | 20 November 2006 | Fully Satisfied |
N/A |
| Legal charge | 30 June 2005 | Fully Satisfied |
N/A |
| Legal charge | 27 March 2002 | Fully Satisfied |
N/A |
| Legal mortgage | 01 August 2000 | Fully Satisfied |
N/A |
| Mortgage debenture | 28 July 2000 | Fully Satisfied |
N/A |
