BP

BAYLIGHT PROPERTIES LIMITED

Active

Company number 01609157

London, United Kingdom · Incorporated 22 January 1982

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 3 September 2026

Development of building projects · SIC 41100

Activities of other holding companies n.e.c. · SIC 64209

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAYLIGHT LIMITED · 22 January 1982 – 3 February 1987

BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY · 3 February 1987 – 22 December 2009

Company overview

**BAYLIGHT PROPERTIES LIMITED** is an active private limited company incorporated on 22 January 1982. It is registered in England and Wales with its registered office at 2 Leman Street, London, E1W 9US.

The company’s principal activities are property development (41100), activities of holding companies (64209) and management consultancy activities (70229). It is wholly owned and controlled by Mr Crispin Noel Kelly, who serves as the sole director. Mr Kelly holds 75–100% of the shares and voting rights and has the right to appoint and remove directors.

The most recent accounts, prepared to 30 November 2024 on a total-exemption-full basis, were filed on time. The next accounts are due by 30 November 2026. The company has no charges, no insolvency history and has never been liquidated. A confirmation statement was last made up to 22 May 2026.

Recent filings in July 2026 updated details relating to the director and the person with significant control.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
22 May 2026
Next due
5 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Crispin Noel Kelly
Born October 1956
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
13 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 January 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2015 View
Change Person Secretary Company With Change Date
Officers
20 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2015 View
Change Person Director Company With Change Date
Officers
24 March 2015 View
Change Person Director Company With Change Date
Officers
16 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Group
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
22 July 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Change Person Director Company With Change Date
Officers
27 April 2010 View
Reregistration Public To Private Company
Change Of Name
22 December 2009 View
Resolution
Resolution
22 December 2009 View
Re Registration Memorandum Articles
Incorporation
22 December 2009 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 December 2009 View
Accounts With Accounts Type Group
Accounts
1 September 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
30 April 2009 View
Legacy
Officers
30 April 2009 View
Accounts With Accounts Type Group
Accounts
31 July 2008 View
Legacy
Annual Return
4 June 2008 View
Accounts With Accounts Type Group
Accounts
1 August 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Mortgage
22 January 2007 View
Legacy
Mortgage
22 January 2007 View
Legacy
Mortgage
22 January 2007 View
Legacy
Mortgage
22 January 2007 View
Legacy
Mortgage
22 January 2007 View
Accounts With Accounts Type Group
Accounts
11 August 2006 View
Legacy
Annual Return
28 June 2006 View
Legacy
Mortgage
6 January 2006 View
Accounts With Accounts Type Group
Accounts
8 August 2005 View
Legacy
Annual Return
30 June 2005 View
Legacy
Mortgage
19 April 2005 View
Legacy
Officers
18 August 2004 View
Accounts With Accounts Type Group
Accounts
22 July 2004 View
Legacy
Annual Return
21 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Officers
8 July 2004 View
Legacy
Mortgage
18 November 2003 View
Accounts With Accounts Type Group
Accounts
5 August 2003 View
Legacy
Annual Return
25 June 2003 View
Legacy
Mortgage
21 June 2003 View
Accounts With Accounts Type Group
Accounts
3 August 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Mortgage
30 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
26 June 2002 View
Resolution
Resolution
18 April 2002 View
Legacy
Capital
18 April 2002 View
Resolution
Resolution
18 April 2002 View
Legacy
Capital
18 April 2002 View
Legacy
Mortgage
3 January 2002 View
Legacy
Mortgage
28 December 2001 View
Legacy
Mortgage
28 December 2001 View
Legacy
Mortgage
28 December 2001 View
Accounts With Accounts Type Group
Accounts
3 August 2001 View
Legacy
Mortgage
23 June 2001 View
Legacy
Mortgage
23 June 2001 View
Legacy
Mortgage
23 June 2001 View
Legacy
Mortgage
23 June 2001 View
Legacy
Mortgage
23 June 2001 View
Legacy
Mortgage
23 June 2001 View
Legacy
Address
20 June 2001 View
Legacy
Address
20 June 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Officers
7 February 2001 View
Legacy
Officers
7 February 2001 View
Accounts With Accounts Type Full Group
Accounts
17 October 2000 View
Legacy
Annual Return
24 July 2000 View
Legacy
Officers
22 November 1999 View
Accounts With Accounts Type Full Group
Accounts
26 October 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Mortgage
9 December 1998 View
Legacy
Mortgage
20 October 1998 View
Legacy
Mortgage
20 October 1998 View
Legacy
Mortgage
20 October 1998 View
Accounts With Accounts Type Full Group
Accounts
13 October 1998 View
Legacy
Capital
14 September 1998 View
Legacy
Officers
25 August 1998 View
Legacy
Capital
20 August 1998 View
Resolution
Resolution
20 August 1998 View
Resolution
Resolution
12 August 1998 View
Resolution
Resolution
12 August 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Annual Return
26 June 1998 View
Accounts With Accounts Type Full Group
Accounts
29 October 1997 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Full Group
Accounts
18 September 1996 View
Legacy
Mortgage
22 August 1996 View
Legacy
Annual Return
13 June 1996 View
Legacy
Mortgage
4 April 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
12 March 1996 View
Legacy
Mortgage
20 February 1996 View
Legacy
Mortgage
16 February 1996 View
Legacy
Mortgage
9 February 1996 View
Legacy
Mortgage
9 February 1996 View
Legacy
Mortgage
9 February 1996 View
Legacy
Mortgage
4 January 1996 View
Legacy
Mortgage
4 January 1996 View
Accounts With Accounts Type Full Group
Accounts
25 September 1995 View
Legacy
Annual Return
6 June 1995 View
Legacy
Mortgage
4 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full Group
Accounts
23 August 1994 View
Legacy
Capital
10 August 1994 View
Legacy
Officers
27 July 1994 View
Legacy
Annual Return
27 June 1994 View
Legacy
Mortgage
25 November 1993 View
Legacy
Officers
29 September 1993 View
Accounts With Accounts Type Full Group
Accounts
25 August 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Mortgage
18 May 1993 View
Legacy
Mortgage
18 May 1993 View
Legacy
Mortgage
18 May 1993 View
Resolution
Resolution
14 February 1993 View
Resolution
Resolution
4 January 1993 View
Legacy
Capital
23 December 1992 View
Legacy
Capital
23 December 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
25 August 1992 View
Legacy
Mortgage
5 August 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Mortgage
24 July 1992 View
Accounts With Accounts Type Full Group
Accounts
20 July 1992 View
Legacy
Mortgage
8 July 1992 View
Legacy
Mortgage
8 July 1992 View
Legacy
Capital
29 June 1992 View
Resolution
Resolution
29 June 1992 View
Legacy
Capital
29 June 1992 View
Legacy
Annual Return
9 June 1992 View
Resolution
Resolution
28 April 1992 View
Resolution
Resolution
28 April 1992 View
Legacy
Mortgage
11 March 1992 View
Legacy
Mortgage
5 November 1991 View
Legacy
Annual Return
15 June 1991 View
Accounts With Accounts Type Full Group
Accounts
14 June 1991 View
Legacy
Mortgage
16 April 1991 View
Legacy
Officers
31 July 1990 View
Accounts With Accounts Type Full Group
Accounts
18 June 1990 View
Legacy
Annual Return
18 June 1990 View
Legacy
Mortgage
19 May 1990 View
Legacy
Mortgage
19 May 1990 View
Legacy
Mortgage
22 March 1990 View
Legacy
Mortgage
7 March 1990 View
Legacy
Mortgage
7 March 1990 View
Resolution
Resolution
1 March 1990 View
Resolution
Resolution
1 March 1990 View
Legacy
Capital
1 March 1990 View
Legacy
Mortgage
7 December 1989 View
Legacy
Mortgage
21 September 1989 View
Legacy
Mortgage
11 September 1989 View
Legacy
Mortgage
10 August 1989 View
Legacy
Mortgage
31 July 1989 View
Legacy
Mortgage
31 July 1989 View
Legacy
Mortgage
31 July 1989 View
Legacy
Mortgage
31 July 1989 View
Legacy
Mortgage
19 July 1989 View
Accounts With Accounts Type Full Group
Accounts
13 July 1989 View
Legacy
Annual Return
13 July 1989 View
Legacy
Mortgage
19 June 1989 View
Legacy
Officers
2 March 1989 View
Legacy
Mortgage
15 February 1989 View
Legacy
Mortgage
10 February 1989 View
Legacy
Capital
4 January 1989 View
Legacy
Officers
7 December 1988 View
Legacy
Capital
29 November 1988 View
Legacy
Mortgage
10 November 1988 View
Accounts With Accounts Type Full Group
Accounts
29 September 1988 View
Legacy
Annual Return
29 September 1988 View
Legacy
Mortgage
16 September 1988 View
Legacy
Mortgage
10 August 1988 View
Legacy
Mortgage
29 June 1988 View
Legacy
Mortgage
14 April 1988 View
Legacy
Mortgage
14 April 1988 View
Legacy
Mortgage
14 April 1988 View
Legacy
Mortgage
14 April 1988 View
Legacy
Mortgage
14 April 1988 View
Legacy
Mortgage
14 April 1988 View
Legacy
Mortgage
14 April 1988 View
Legacy
Mortgage
14 April 1988 View
Legacy
Mortgage
14 April 1988 View
Legacy
Mortgage
8 April 1988 View
Legacy
Mortgage
12 March 1988 View
Legacy
Officers
10 February 1988 View
Legacy
Mortgage
30 November 1987 View
Legacy
Mortgage
24 September 1987 View
Legacy
Mortgage
11 September 1987 View
Legacy
Mortgage
11 September 1987 View
Legacy
Mortgage
11 September 1987 View
Legacy
Mortgage
11 September 1987 View
Legacy
Mortgage
11 September 1987 View
Legacy
Mortgage
11 September 1987 View
Legacy
Mortgage
11 September 1987 View
Legacy
Mortgage
11 September 1987 View
Legacy
Mortgage
28 August 1987 View
Accounts With Accounts Type Full
Accounts
20 July 1987 View
Legacy
Annual Return
20 July 1987 View
Legacy
Mortgage
11 April 1987 View
Legacy
Mortgage
11 April 1987 View
Legacy
Mortgage
10 March 1987 View
Legacy
Gazette
7 March 1987 View
Memorandum Articles
Incorporation
7 March 1987 View
Certificate Change Of Name Company
Change Of Name
3 February 1987 View
Legacy
Reregistration
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
9 December 1986 View
Legacy
Mortgage
9 December 1986 View
Legacy
Mortgage
4 December 1986 View
Accounts With Accounts Type Small
Accounts
2 July 1986 View
Legacy
Annual Return
2 July 1986 View
Accounts With Made Up Date
Accounts
2 June 1985 View
Accounts With Made Up Date
Accounts
1 June 1985 View
Miscellaneous
Miscellaneous
22 January 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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