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Bayliss & Cooke Limited

Bayliss & Cooke Limited is a dissolved company incorporated on 5 July 2001 with the registered office located in London, City of London. Bayliss & Cooke Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 25 February 2025 (8 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
04246505
Private limited company
Age
24 years
Incorporated 5 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Address changed on 27 Feb 2023 (2 years 8 months ago)
Previous address was St Johns House Weston Road Stafford Staffordshire ST16 3RZ
Telephone
01785212424
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in May 1962
Director • British • Lives in UK • Born in Aug 1968
Brown & Brown Retail Holdco (Europe) Limited
PSC
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Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£474.57K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£474.57K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 25 Feb 2025
Voluntary Gazette Notice
10 Months Ago on 10 Dec 2024
Application To Strike Off
11 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 Jul 2024
Duncan Neil Carter Resigned
1 Year 5 Months Ago on 13 May 2024
Bbm Sixty Limited (PSC) Resigned
1 Year 6 Months Ago on 29 Apr 2024
Brown & Brown Retail Holdco (Europe) Limited (PSC) Appointed
1 Year 6 Months Ago on 29 Apr 2024
Neil Thornton Resigned
2 Years 3 Months Ago on 12 Jul 2023
Mr Alastair James Christopherson Appointed
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 10 Dec 2024
Application to strike the company off the register
Submitted on 29 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Oct 2024
Statement of capital on 20 August 2024
Submitted on 20 Aug 2024
Resolutions
Submitted on 20 Aug 2024
Solvency Statement dated 15/08/24
Submitted on 20 Aug 2024
Repayment History
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