Baylight Developments Limited LONDON


Baylight Developments started in year 2000 as Private Limited Company with registration number 03905415. The Baylight Developments company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 5 Hanover Square. Postal code: W1S 1HQ. Since Mon, 31st Jan 2000 Baylight Developments Limited is no longer carrying the name Blakedew 202.

The firm has 4 directors, namely Thomas A., Timothy M. and John I. and others. Of them, Gerald K. has been with the company the longest, being appointed on 4 February 2000 and Thomas A. has been with the company for the least time - from 12 July 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Baylight Developments Limited Address / Contact

Office Address 5 Hanover Square
Town London
Post code W1S 1HQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03905415
Date of Incorporation Wed, 12th Jan 2000
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 21 years old
Account next due date Fri, 31st Dec 2021 (74 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 26th Jan 2022 (2022-01-26)
Last confirmation statement dated Tue, 12th Jan 2021

Company staff

Thomas A.

Position: Director

Appointed: 12 July 2017

Timothy M.

Position: Director

Appointed: 31 August 2012

Helical Registrars Limited

Position: Corporate Secretary

Appointed: 20 July 2005

John I.

Position: Director

Appointed: 16 February 2001

Gerald K.

Position: Director

Appointed: 04 February 2000

Duncan W.

Position: Director

Appointed: 07 May 2013

Resigned: 12 July 2017

Jack P.

Position: Director

Appointed: 24 April 2012

Resigned: 13 February 2015

Sima G.

Position: Secretary

Appointed: 16 August 2002

Resigned: 20 July 2005

Lee-Ann R.

Position: Secretary

Appointed: 04 December 2001

Resigned: 16 August 2002

Sima G.

Position: Secretary

Appointed: 01 June 2000

Resigned: 04 December 2001

Lee-Ann R.

Position: Secretary

Appointed: 04 February 2000

Resigned: 01 June 2000

Philip B.

Position: Director

Appointed: 04 February 2000

Resigned: 05 May 2009

Nigel M.

Position: Director

Appointed: 04 February 2000

Resigned: 31 August 2012

Michael S.

Position: Director

Appointed: 04 February 2000

Resigned: 25 July 2016

Crispin K.

Position: Director

Appointed: 30 January 2000

Resigned: 04 February 2000

Ian G.

Position: Secretary

Appointed: 30 January 2000

Resigned: 10 February 2000

Blakelaw Director Services Limited

Position: Corporate Nominee Director

Appointed: 12 January 2000

Resigned: 30 January 2000

Blakelaw Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2000

Resigned: 30 January 2000

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Helical Finance (Av) Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helical Finance (Av) Limited

5 Hanover Square, London, W1S 1HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies (England And Wales)
Registration number 9267737
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Blakedew 202 January 31, 2000

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 29th, December 2020
Free Download (18 pages)

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