Baylis (Gloucester) Holdings Limited

12694033

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

15 outstanding charges (-10)

Details

STAVERTON COURT, CHELTENHAM, GL51 0UX

Incorporated 24/06/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jeremy Bowman

director · Since 24/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Mr David John Jones

director · Since 24/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Mr Andrew Robbins

director · Since 24/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 5 other boards

Mr Julian Bawdon

director · Since 12/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Mr David John Jones

25–50% shares

25–50% votes

British · England · Age 59

Staverton Court, Staverton, Cheltenham, GL51 0UX

Notified 24/06/2020

Mr Jeremy Bowman

25–50% shares

25–50% votes

British · England · Age 55

Citypoint 16th Floor, Ropemaker Street, London, EC2Y 9AW

Notified 21/06/2021

Mr Andrew Robbins

25–50% shares

25–50% votes

British · England · Age 62

Citypoint 16th Floor, Ropemaker Street, London, EC2Y 9AW

Notified 21/06/2021

Charges15 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 16/06/2025Registered 24/06/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 16/06/2025Registered 24/06/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 16/06/2025Registered 24/06/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 16/06/2025Registered 24/06/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 16/06/2025Registered 24/06/2025

Charge

outstanding

BARCLAYS BANK PLC

Created 19/05/2025Registered 20/05/2025

Charge

outstanding

METRO BANK PLC

Created 03/05/2022Registered 04/05/2022

Charge

outstanding

VAUXHALL FINANCE PLC

Created 31/12/2021Registered 14/01/2022

Charge

outstanding

METRO BANK PLC

Created 31/12/2021Registered 13/01/2022

Charge

outstanding

METRO BANK PLC

Created 31/12/2021Registered 10/01/2022

Charge

outstanding

METRO BANK PLC

Created 31/12/2021Registered 10/01/2022

Charge

outstanding

METRO BANK PLC

Created 31/12/2021Registered 10/01/2022

Charge

outstanding

METRO BANK PLC

Created 31/12/2021Registered 10/01/2022

Charge

outstanding

METRO BANK PLC

Created 21/06/2021Registered 02/07/2021

Charge

outstanding

METRO BANK PLC

Created 21/06/2021Registered 24/06/2021