Baylight Properties Limited LONDON


Baylight Properties started in year 1982 as Private Limited Company with registration number 01609157. The Baylight Properties company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

The company has 2 directors, namely Crispin K., Ian G.. Of them, Ian G. has been with the company the longest, being appointed on 1 June 1991. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Baylight Properties Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01609157
Date of Incorporation Fri, 22nd Jan 1982
Industry Management consultancy activities other than financial management
Industry Development of building projects
End of financial Year 30th November
Company age 38 years old
Account next due date Tue, 31st Aug 2021 (314 days left)
Account last made up date Sat, 30th Nov 2019
Next confirmation statement due date Tue, 15th Jun 2021 (2021-06-15)
Last confirmation statement dated Mon, 1st Jun 2020

Company staff

Crispin K.

Position: Director

Resigned:

Ian G.

Position: Director

Appointed: 01 June 1991

Christopher S.

Position: Secretary

Appointed: 10 November 2000

Resigned: 31 July 2020

Sophie B.

Position: Secretary

Appointed: 07 August 1998

Resigned: 10 May 2004

Dominic K.

Position: Director

Appointed: 18 July 1994

Resigned: 10 November 2000

Frances K.

Position: Secretary

Appointed: 20 September 1993

Resigned: 10 May 2004

Dominic K.

Position: Secretary

Appointed: 23 July 1992

Resigned: 10 November 2000

Frances K.

Position: Director

Appointed: 01 July 1992

Resigned: 23 June 2011

Crispin K.

Position: Secretary

Appointed: 01 June 1991

Resigned: 23 July 1992

Richard E.

Position: Director

Appointed: 01 June 1991

Resigned: 15 July 1992

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats established, there is Crispin K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Crispin K.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-11-302016-11-302017-11-302018-11-302019-11-30
Net Worth26 691 60321 191 41330 048 326   
Balance Sheet
Cash Bank On Hand  10 059 170237 792293 022597 719
Current Assets17 057 78713 041 99028 299 40519 657 94920 502 29421 409 844
Debtors16 120 15912 310 88017 880 40317 332 73616 269 39113 875 928
Net Assets Liabilities  29 596 90623 819 80222 565 28421 047 557
Other Debtors  4 090 1695 196 6784 068 8001 855 220
Property Plant Equipment  1 405 1641 383 6161 371 9901 354 780
Total Inventories  349 3022 087 4213 939 8816 936 197
Cash Bank In Hand721 266409 09210 059 170   
Stocks Inventory202 413309 415349 302   
Tangible Fixed Assets15 718 19616 915 6737 476 394   
Reserves/Capital
Called Up Share Capital50 00050 00050 000   
Profit Loss Account Reserve16 653 88010 883 55025 768 539   
Shareholder Funds26 691 60321 191 41330 048 326   
Other
Accumulated Depreciation Impairment Property Plant Equipment  97 765120 733144 358166 389
Amounts Owed By Related Parties  13 677 25112 111 48511 886 25512 002 797
Amounts Owed To Group Undertakings  2 205 22625 19025 47130 739
Average Number Employees During Period    66
Bank Borrowings Overdrafts  4 013 3334 013 3335 900 7748 819 144
Creditors  4 013 3334 013 3335 900 7749 325 637
Current Asset Investments13 94912 60310 530   
Fixed Assets16 604 50417 801 9838 562 5819 522 7199 306 2489 416 613
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model     -786
Increase From Depreciation Charge For Year Property Plant Equipment   22 96823 62522 031
Investment Property  6 071 2306 532 6606 532 6606 634 426
Investment Property Fair Value Model    6 532 6606 634 426
Investments    1 401 5981 427 407
Investments Fixed Assets886 308886 3101 086 1871 606 4431 401 5981 427 407
Investments In Group Undertakings Participating Interests    656 031616 635
Net Current Assets Liabilities10 094 6945 871 67423 505 77518 748 75719 572 47612 084 207
Number Shares Issued Fully Paid   50 000  
Other Creditors  563 980654 234722 432368 631
Other Investments Other Than Loans    745 567810 772
Other Taxation Social Security Payable  7 5577 39632 99713 067
Par Value Share 111  
Property Plant Equipment Gross Cost  1 502 9291 504 3491 516 3481 521 169
Provisions For Liabilities Balance Sheet Subtotal  458 117438 341412 666453 263
Total Additions Including From Business Combinations Property Plant Equipment   1 42011 9994 821
Total Assets Less Current Liabilities26 699 19823 673 65732 068 35628 271 47628 878 72421 500 820
Trade Creditors Trade Payables  15 883101 643145 75594 056
Trade Debtors Trade Receivables  112 98324 573314 33617 911
Creditors Due After One Year 2 474 1912 013 333   
Creditors Due Within One Year6 963 0937 170 3164 793 630   
Number Shares Allotted 50 00050 000   
Other Reserves10 26110 26110 261   
Percentage Associate Held 3333   
Percentage Subsidiary Held 100100   
Provisions For Liabilities Charges7 5958 0536 697   
Revaluation Reserve8 899 7019 169 8413 141 765   
Share Capital Allotted Called Up Paid50 00050 00050 000   
Share Premium Account1 077 7611 077 7611 077 761   
Tangible Fixed Assets Additions 1 840 5831 881 972   
Tangible Fixed Assets Cost Or Valuation15 767 28516 988 8137 574 159   
Tangible Fixed Assets Depreciation49 08973 13997 765   
Tangible Fixed Assets Depreciation Charged In Period 24 05124 626   
Tangible Fixed Assets Disposals 502 13911 296 625   
Tangible Fixed Assets Increase Decrease From Revaluations -116 916    

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 30th November 2019
filed on: 19th, August 2020
Free Download (15 pages)

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