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Company Information for

BAYLOR ALLIANCE LTD

48 QUEEN ANNE STREET, LONDON, W1G 9JJ,
Company Registration Number
06634417
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baylor Alliance Ltd
BAYLOR ALLIANCE LTD was founded on 2008-07-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Baylor Alliance Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BAYLOR ALLIANCE LTD
 
Legal Registered Office
48 QUEEN ANNE STREET
LONDON
W1G 9JJ
Other companies in W1G
 
Filing Information
Company Number 06634417
Company ID Number 06634417
Date formed 2008-07-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-14 17:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAYLOR ALLIANCE LTD
The accountancy firm based at this address is MAGISTRA LAW GROUP LTD.
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Company Officers of BAYLOR ALLIANCE LTD

Current Directors
Officer Role Date Appointed
CHANELLE LATOYA STURGE-WOODS
Company Secretary 2013-06-21
GERALDINE MARIE PETRE-GUEST
Director 2018-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD PETRE-MEARS
Director 2013-06-21 2018-05-31
EDWARD PETRE-MEARS
Company Secretary 2008-07-01 2013-06-21
SARAH LOUISE PETRE-MEARS
Director 2008-07-01 2013-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALDINE MARIE PETRE-GUEST GLENNITY LIMITED Director 2018-04-11 CURRENT 2002-11-21 Active
GERALDINE MARIE PETRE-GUEST MARBER INDUSTRIES LTD Director 2018-03-23 CURRENT 2012-05-04 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST UTS (UK) LIMITED Director 2017-10-19 CURRENT 1999-10-22 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST KENTERON SOLUTION LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
GERALDINE MARIE PETRE-GUEST UNIBALL LEISURE LIMITED Director 2017-05-15 CURRENT 2003-09-02 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST SELANTA PRODUCTS LIMITED Director 2016-08-12 CURRENT 2016-08-12 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST NORDFOLK LIMITED Director 2016-05-23 CURRENT 2002-11-21 Active
GERALDINE MARIE PETRE-GUEST TRENTFIELD VENTURES LIMITED Director 2015-09-11 CURRENT 2015-09-11 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST KRESFIELD ALLIANCE LIMITED Director 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST KEPSTONE DEVELOPMENT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Dissolved 2017-08-08
GERALDINE MARIE PETRE-GUEST CASSANDRA TRADING LTD Director 2014-11-18 CURRENT 2013-11-19 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST PALSON DEVELOPMENT LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-05-17
GERALDINE MARIE PETRE-GUEST LOMOND PAPER LIMITED Director 2013-11-27 CURRENT 2008-01-08 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST WILKES VENTURES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Dissolved 2015-06-02
GERALDINE MARIE PETRE-GUEST CALLAGHAN INDUSTRIES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST BRAYMAN INVESTMENTS LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active - Proposal to Strike off
GERALDINE MARIE PETRE-GUEST SFE AVIATION LIMITED Director 2013-10-01 CURRENT 2008-10-01 Active - Proposal to Strike off

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
2019-06-11GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-18DS01Application to strike the company off the register
2019-03-18DS01Application to strike the company off the register
2019-03-18DS01Application to strike the company off the register
2018-08-13AAMDAmended account full exemption
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD PETRE-MEARS
2018-06-14AP01DIRECTOR APPOINTED MRS GERALDINE MARIE PETRE-GUEST
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-11PSC08Notification of a person with significant control statement
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-25AAMDAmended account small company full exemption
2017-05-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MS. CHANELLE STURGE on 2017-03-03
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0127/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-23AR0101/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0101/07/14 ANNUAL RETURN FULL LIST
2014-06-19AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0101/07/13 ANNUAL RETURN FULL LIST
2013-07-11AP01DIRECTOR APPOINTED MR. EDWARD PETRE-MEARS
2013-07-11AP03Appointment of Ms. Chanelle Sturge as company secretary
2013-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SARAH PETRE-MEARS
2013-07-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD PETRE-MEARS
2013-04-24AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-06AR0101/07/12 ANNUAL RETURN FULL LIST
2012-04-04AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-04AR0101/07/11 FULL LIST
2011-01-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-01AR0101/07/10 FULL LIST
2010-04-01AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-21363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAYLOR ALLIANCE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAYLOR ALLIANCE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAYLOR ALLIANCE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 BAYLOR ALLIANCE LTD

Intangible Assets
Patents
We have not found any records of BAYLOR ALLIANCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BAYLOR ALLIANCE LTD
Trademarks
We have not found any records of BAYLOR ALLIANCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAYLOR ALLIANCE LTD. 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 (96090 - Other service activities n.e.c.) as BAYLOR ALLIANCE LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BAYLOR ALLIANCE LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAYLOR ALLIANCE LTD 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 BAYLOR ALLIANCE LTD 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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