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Home > England & Wales Companies > BAYLIS FARMS LIMITED
Company Information for

BAYLIS FARMS LIMITED

100 MILE END ROAD, MILE END ROAD, LONDON, E1 4UN,
Company Registration Number
05566196
Private Limited Company
Live but Receiver Manager on at least one charge

Company Overview

About Baylis Farms Ltd
BAYLIS FARMS LIMITED was founded on 2005-09-16 and has its registered office in London. The organisation's status is listed as "Live but Receiver Manager on at least one charge". Baylis Farms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAYLIS FARMS LIMITED
 
Legal Registered Office
100 MILE END ROAD
MILE END ROAD
LONDON
E1 4UN
Other companies in HP17
 
Filing Information
Company Number 05566196
Company ID Number 05566196
Date formed 2005-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Live but Receiver Manager on at least one charge
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 24/11/2015
Return next due 14/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB878006113  
Last Datalog update: 2021-07-05 08:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYLIS FARMS LIMITED
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Company Officers of BAYLIS FARMS LIMITED

Current Directors
Officer Role Date Appointed
ESTHER MAY BAYLIS
Director 2016-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL KHYUM
Director 2016-02-08 2016-02-22
CHRISTOPHER PAUL BAYLIS
Director 2009-02-20 2016-02-08
ALYSON GODDARD
Company Secretary 2009-02-20 2013-09-17
THOMAS PETER DALES
Company Secretary 2005-09-16 2009-02-20
CHRISTOPHER PAUL BAYLIS
Director 2005-09-16 2009-02-20
BRIGHTON SECRETARY LTD
Nominated Secretary 2005-09-16 2005-09-19
BRIGHTON DIRECTOR LTD
Nominated Director 2005-09-16 2005-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-07-16RM01Liquidation appointment of receiver
2019-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055661960005
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055661960009
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055661960010
2018-01-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055661960008
2017-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 055661960011
2017-08-16CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES
2017-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055661960007
2017-04-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-06-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 055661960010
2016-03-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14
2016-03-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0124/11/15 ANNUAL RETURN FULL LIST
2016-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/16 FROM Black Barn Farm Aston Sandford Aylesbury Buckinghamshire HP17 8NG
2016-02-23AP01DIRECTOR APPOINTED MS ESTHER MAY BAYLIS
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL KHYUM
2016-02-09AP01DIRECTOR APPOINTED MR ABDUL KHYUM
2016-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BAYLIS
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-20AR0116/09/15 ANNUAL RETURN FULL LIST
2015-09-08ANNOTATIONOther
2015-09-08ANNOTATIONClarification
2015-08-29DISS40DISS40 (DISS40(SOAD))
2015-08-28AA30/09/14 TOTAL EXEMPTION SMALL
2015-08-28AA30/09/13 TOTAL EXEMPTION SMALL
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055661960009
2015-08-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055661960008
2015-08-25GAZ1FIRST GAZETTE
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0116/09/14 FULL LIST
2014-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055661960007
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055661960006
2014-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 055661960005
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055661960003
2014-04-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055661960004
2013-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 8 FAIRCROSS WAY ST ALBANS HERTFORDSHIRE AL1 4SD
2013-11-07TM02APPOINTMENT TERMINATED, SECRETARY ALYSON GODDARD
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-20AR0116/09/13 FULL LIST
2013-07-15AA30/09/12 TOTAL EXEMPTION SMALL
2013-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055661960003
2013-04-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 055661960004
2012-11-29AA30/09/11 TOTAL EXEMPTION SMALL
2012-10-03DISS40DISS40 (DISS40(SOAD))
2012-10-02AR0116/09/12 FULL LIST
2012-10-02GAZ1FIRST GAZETTE
2011-09-17AR0116/09/11 FULL LIST
2011-06-30AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-17AR0116/09/10 FULL LIST
2010-06-29AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-15AR0116/09/09 FULL LIST
2009-07-29AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-14288aDIRECTOR APPOINTED CHRISTOPHER PAUL BAYLIS
2009-06-19AA30/09/07 TOTAL EXEMPTION FULL
2009-04-01403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-03-06288aSECRETARY APPOINTED ALYSON GODDARD
2009-03-06288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAYLIS
2009-03-06288bAPPOINTMENT TERMINATED SECRETARY THOMAS DALES
2009-01-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-09-22363aRETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS
2007-10-05363aRETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS
2007-08-16287REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 26 LONDON ROAD ST ALBANS HERTS AL1 1NG
2007-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-28363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-28363sRETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 8 FAIRCROSS WAY ST ALBANS HERTFORDSHIRE AL1 4SD
2005-12-16395PARTICULARS OF MORTGAGE/CHARGE
2005-10-07288aNEW DIRECTOR APPOINTED
2005-10-07288aNEW SECRETARY APPOINTED
2005-09-19288bDIRECTOR RESIGNED
2005-09-19288bSECRETARY RESIGNED
2005-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies


Licences & Regulatory approval
We could not find any licences issued to BAYLIS FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against BAYLIS FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-12 Outstanding WEST ONE LOAN LIMITED
2016-06-21 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2015-08-10 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2015-08-10 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2014-07-02 Satisfied LIBERTY LEASING PLC
2014-04-01 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2014-04-01 Outstanding LANCASHIRE MORTGAGE CORPORATION LIMITED
2013-04-08 Satisfied REWARD CAPITAL LLP
2013-04-08 Satisfied REWARD CAPITAL LLP
LEGAL CHARGE 2009-01-28 Satisfied AGRICULTURAL MORTGAGE CORPORATION PLC
FIXED AND FLOATING CHARGE 2005-12-14 Satisfied COMMERCIAL FIRST BUSINESS LIMITED
Creditors
Creditors Due After One Year 2011-10-01 £ 250,093
Creditors Due Within One Year 2011-10-01 £ 197,073

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAYLIS FARMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 648
Current Assets 2011-10-01 £ 16,091
Debtors 2011-10-01 £ 15,443
Fixed Assets 2011-10-01 £ 1,104,106
Shareholder Funds 2011-10-01 £ 673,031
Tangible Fixed Assets 2011-10-01 £ 1,104,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAYLIS FARMS LIMITED registering or being granted any patents
Domain Names

BAYLIS FARMS LIMITED owns 1 domain names.

blackbarnfarm.co.uk  

Trademarks
We have not found any records of BAYLIS FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYLIS FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as BAYLIS FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAYLIS FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAYLIS FARMS LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYLIS FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAYLIS FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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