Baylight Property Services Limited

Company Name	Baylight Property Services Limited
Director	Crispin Noel Kelly
Company Status	Active
Company Number	02729226
Category	Private Limited Company
Incorporation Date	7 July 1992(31 years, 9 months ago)
Previous Name	Hunshear Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Crispin Noel Kelly
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 July 1992(1 week after company formation)
Appointment Duration	31 years, 9 months
Role	Property Investor
Country of Residence	England
Correspondence Address	71 Queensway London W2 4QH

Secretary Name	Ian William Gill
Nationality	British
Status	Resigned
Appointed	14 July 1992(1 week after company formation)
Appointment Duration	6 years, 3 months (resigned 28 October 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Drakefield Road Tooting London SW17 8RQ

Secretary Name	Mr Dominic Noel David Miles Charles Kelly
Nationality	British
Status	Resigned
Appointed	28 October 1998(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 10 November 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Romden Cottage Smarden Kent TN27 8RA

Secretary Name	Mr Christopher Seymour Smit
Nationality	British
Status	Resigned
Appointed	10 November 2000(8 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Queensway London W2 4QH

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 July 1992(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	baylight.co.uk

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

100 at £1	Baylight Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£245,769
Cash	£1,964
Current Liabilities	£3,278,497

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	6 July 2023 (9 months, 2 weeks ago)
Next Return Due	20 July 2024 (3 months from now)

Charges

28 July 2014	Delivered on: 29 July 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Land on the north side of north lane, aldershot - title number HP686634. Outstanding
28 July 2014	Delivered on: 29 July 2014 Persons entitled: Close Brothers Limited Classification: A registered charge Particulars: Land on the north side of north lane, aldershot - title number HP686634.. A fixed charge by way of legal assignment on all the copyright in all drawings designs specifications plans and other written materials relating to any products from time to time manufactured by the mortgagor and all other intellectual property rights (including but without prejudice to the generality of the foregoing all present or future patents, trademarks, service marks, trade names, designs, copyright, inventions, topographical or similar rights, confidential information and know how and designations on or patterns of the labels and packages of any products from time to time manufactured by the mortgagor and all manufacturing and sales rights in relation to any products from time to time manufactured by the mortgagor) and including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights. Outstanding

28 July 2014

Delivered on: 29 July 2014
Persons entitled: Close Brothers Limited

Classification: A registered charge
Particulars: Land on the north side of north lane, aldershot - title number HP686634.. A fixed charge by way of legal assignment on all the copyright in all drawings designs specifications plans and other written materials relating to any products from time to time manufactured by the mortgagor and all other intellectual property rights (including but without prejudice to the generality of the foregoing all present or future patents, trademarks, service marks, trade names, designs, copyright, inventions, topographical or similar rights, confidential information and know how and designations on or patterns of the labels and packages of any products from time to time manufactured by the mortgagor and all manufacturing and sales rights in relation to any products from time to time manufactured by the mortgagor) and including all applications and rights to apply for registration and all fees, royalties and other rights derived from, or incidental to, these rights.
Outstanding

Filing History

10 August 2023	Accounts for a dormant company made up to 30 November 2022 (7 pages)
5 September 2022	Confirmation statement made on 6 July 2022 with no updates (3 pages)
15 August 2022	Accounts for a dormant company made up to 30 November 2021 (7 pages)
24 August 2021	Accounts for a dormant company made up to 30 November 2020 (7 pages)
13 July 2021	Confirmation statement made on 6 July 2021 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
9 August 2020	Termination of appointment of Christopher Seymour Smit as a secretary on 31 July 2020 (1 page)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
12 July 2019	Confirmation statement made on 7 July 2019 with no updates (3 pages)
11 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
3 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
10 July 2018	Confirmation statement made on 7 July 2018 with no updates (3 pages)
30 June 2018	Satisfaction of charge 027292260002 in full (4 pages)
30 June 2018	Satisfaction of charge 027292260001 in full (4 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Withdrawal of a person with significant control statement on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
20 July 2017	Notification of Baylight Properties Limited as a person with significant control on 6 April 2016 (2 pages)
20 July 2017	Notification of Baylight Properties Limited as a person with significant control on 20 July 2017 (2 pages)
20 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
22 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
22 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
26 February 2016	Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
26 February 2016	Previous accounting period shortened from 31 December 2015 to 30 November 2015 (1 page)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 July 2015	Secretary's details changed for Mr Christopher Seymour Smit on 15 July 2015 (1 page)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Secretary's details changed for Mr Christopher Seymour Smit on 15 July 2015 (1 page)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (4 pages)
5 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 June 2015 (1 page)
5 June 2015	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 5 June 2015 (1 page)
24 March 2015	Director's details changed for Mr Crispin Noel Kelly on 27 February 2015 (2 pages)
24 March 2015	Director's details changed for Mr Crispin Noel Kelly on 27 February 2015 (2 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
19 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 July 2014	Registration of charge 027292260001, created on 28 July 2014 (39 pages)
29 July 2014	Registration of charge 027292260001, created on 28 July 2014 (39 pages)
29 July 2014	Registration of charge 027292260002, created on 28 July 2014 (21 pages)
29 July 2014	Registration of charge 027292260002, created on 28 July 2014 (21 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
14 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 100 (4 pages)
18 September 2013	Director's details changed for Mr Crispin Noel Bernard Kelly on 6 September 2013 (2 pages)
18 September 2013	Director's details changed for Mr Crispin Noel Bernard Kelly on 6 September 2013 (2 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
15 July 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 7 July 2012 with a full list of shareholders (4 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 7 July 2011 with a full list of shareholders (4 pages)
25 September 2010	Full accounts made up to 31 December 2009 (18 pages)
25 September 2010	Full accounts made up to 31 December 2009 (18 pages)
31 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (4 pages)
22 July 2010	Director's details changed for Mr Crispin Noel Bernard Kelly on 25 June 2010 (2 pages)
22 July 2010	Director's details changed for Mr Crispin Noel Bernard Kelly on 25 June 2010 (2 pages)
27 April 2010	Director's details changed for Mr Crispin Noel Bernard Kelly on 15 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Crispin Noel Bernard Kelly on 10 January 2010 (2 pages)
27 April 2010	Director's details changed for Mr Crispin Noel Bernard Kelly on 15 April 2010 (2 pages)
27 April 2010	Director's details changed for Mr Crispin Noel Bernard Kelly on 10 January 2010 (2 pages)
13 September 2009	Full accounts made up to 31 December 2008 (15 pages)
13 September 2009	Full accounts made up to 31 December 2008 (15 pages)
17 August 2009	Return made up to 07/07/09; full list of members (3 pages)
17 August 2009	Return made up to 07/07/09; full list of members (3 pages)
30 April 2009	Director's change of particulars / crispin kelly / 09/04/2009 (1 page)
30 April 2009	Director's change of particulars / crispin kelly / 09/04/2009 (1 page)
9 September 2008	Full accounts made up to 31 December 2007 (14 pages)
9 September 2008	Full accounts made up to 31 December 2007 (14 pages)
8 September 2008	Return made up to 07/07/08; full list of members (3 pages)
8 September 2008	Return made up to 07/07/08; full list of members (3 pages)
6 August 2007	Return made up to 07/07/07; full list of members (2 pages)
6 August 2007	Return made up to 07/07/07; full list of members (2 pages)
27 July 2007	Full accounts made up to 31 December 2006 (13 pages)
27 July 2007	Full accounts made up to 31 December 2006 (13 pages)
11 August 2006	Full accounts made up to 31 December 2005 (12 pages)
11 August 2006	Full accounts made up to 31 December 2005 (12 pages)
27 July 2006	Return made up to 07/07/06; full list of members (2 pages)
27 July 2006	Return made up to 07/07/06; full list of members (2 pages)
16 September 2005	Full accounts made up to 31 December 2004 (10 pages)
16 September 2005	Full accounts made up to 31 December 2004 (10 pages)
4 August 2005	Return made up to 07/07/05; full list of members (2 pages)
4 August 2005	Return made up to 07/07/05; full list of members (2 pages)
18 August 2004	Secretary's particulars changed (1 page)
18 August 2004	Secretary's particulars changed (1 page)
6 August 2004	Return made up to 07/07/04; full list of members (5 pages)
6 August 2004	Return made up to 07/07/04; full list of members (5 pages)
28 July 2004	Full accounts made up to 31 December 2003 (10 pages)
28 July 2004	Full accounts made up to 31 December 2003 (10 pages)
11 August 2003	Return made up to 07/07/03; full list of members (5 pages)
11 August 2003	Return made up to 07/07/03; full list of members (5 pages)
6 August 2003	Full accounts made up to 31 December 2002 (11 pages)
6 August 2003	Full accounts made up to 31 December 2002 (11 pages)
22 August 2002	Return made up to 07/07/02; full list of members (5 pages)
22 August 2002	Return made up to 07/07/02; full list of members (5 pages)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
1 August 2002	Full accounts made up to 31 December 2001 (11 pages)
3 July 2002	Director's particulars changed (1 page)
3 July 2002	Director's particulars changed (1 page)
11 September 2001	Full accounts made up to 31 December 2000 (9 pages)
11 September 2001	Full accounts made up to 31 December 2000 (9 pages)
18 July 2001	Return made up to 07/07/01; full list of members (5 pages)
18 July 2001	Return made up to 07/07/01; full list of members (5 pages)
18 July 2001	Registered office changed on 18/07/01 from: 58-60 berners street london W1P 4JS (1 page)
18 July 2001	Registered office changed on 18/07/01 from: 58-60 berners street london W1P 4JS (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Secretary resigned (1 page)
21 November 2000	Full accounts made up to 31 December 1999 (8 pages)
21 November 2000	Full accounts made up to 31 December 1999 (8 pages)
16 August 2000	Return made up to 07/07/00; full list of members (5 pages)
16 August 2000	Return made up to 07/07/00; full list of members (5 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
26 October 1999	Full accounts made up to 31 December 1998 (7 pages)
15 July 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 July 1999	Return made up to 07/07/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 November 1998	Secretary resigned (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	Secretary resigned (2 pages)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
13 October 1998	Full accounts made up to 31 December 1997 (8 pages)
21 July 1998	Return made up to 07/07/98; no change of members (5 pages)
21 July 1998	Return made up to 07/07/98; no change of members (5 pages)
16 September 1997	Full accounts made up to 31 December 1996 (8 pages)
16 September 1997	Full accounts made up to 31 December 1996 (8 pages)
21 July 1997	Return made up to 07/07/97; no change of members (5 pages)
21 July 1997	Return made up to 07/07/97; no change of members (5 pages)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
23 October 1996	Full accounts made up to 31 December 1995 (8 pages)
17 July 1996	Return made up to 07/07/96; full list of members (7 pages)
17 July 1996	Return made up to 07/07/96; full list of members (7 pages)
25 September 1995	Full accounts made up to 31 December 1994 (6 pages)
25 September 1995	Full accounts made up to 31 December 1994 (6 pages)
12 July 1995	Return made up to 07/07/95; no change of members (4 pages)
12 July 1995	Return made up to 07/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)