BAYLIGHT PROPERTIES LIMITED

Company summary

Company number: 01609157
Status: ACTIVE
Incorporated / age: 22 January 198244 years
Registered office: 2 Leman Street, London, E1W 9US, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 5 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 15:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Leman Street, London, E1W 9US, United Kingdom
Nature of business
Development of building projects
Activities of other holding companies n.e.c.
Management consultancy activities other than financial management
Previous company names
BAYLIGHT PROPERTIES PUBLIC LIMITED COMPANY
BAYLIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Crispin Noel ACTIVE	Director			England	October 1956	2, Leman Street, London, E1W 9US, United Kingdom
BURRELL, Sophie RESIGNED	Secretary	07 Aug 1998	10 May 2004			61 Westwick Gardens, London, W14 0BS
KELLY, Crispin Noel RESIGNED	Secretary		23 Jul 1992			1 Ranelagh Avenue, London, SW6 3PJ
KELLY, Dominic Noel David Miles Charles RESIGNED	Secretary	23 Jul 1992	10 Nov 2000			Romden Cottage, Smarden, Kent, TN27 8RA
KELLY, Frances Jane RESIGNED	Secretary	20 Sep 1993	10 May 2004			Wrights Farm, Combe, Hungerford, Berkshire, RG17 9EL
SMIT, Christopher Seymour RESIGNED	Secretary	10 Nov 2000	31 Jul 2020			71, Queensway, London, W2 4QH, United Kingdom
EHRMAN, Richard RESIGNED	Director		15 Jul 1992		April 1956	Flat 302 50 Sulivan Road, London, SW6 3DX
GILL, Ian William RESIGNED	Director		30 Sep 2022	United Kingdom	March 1949	7 Eaton Close, London, SW1W 8JX
KELLY, Dominic Noel David Miles Charles RESIGNED	Director	18 Jul 1994	10 Nov 2000	England	June 1953	Romden Cottage, Smarden, Kent, TN27 8RA
KELLY, Frances Jane RESIGNED	Director	01 Jul 1992	23 Jun 2011		April 1960	Juggs Cottage, Forebridge, Little Bedwyn, Wiltshire, SN8 3JS

KELLY, Crispin Noel ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1956
Address: 2, Leman Street, London, E1W 9US, United Kingdom

BURRELL, Sophie RESIGNED
Role: Secretary
Appointed on: 07 Aug 1998
Resigned on: 10 May 2004
Address: 61 Westwick Gardens, London, W14 0BS

KELLY, Crispin Noel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1992
Address: 1 Ranelagh Avenue, London, SW6 3PJ

KELLY, Dominic Noel David Miles Charles RESIGNED
Role: Secretary
Appointed on: 23 Jul 1992
Resigned on: 10 Nov 2000
Address: Romden Cottage, Smarden, Kent, TN27 8RA

KELLY, Frances Jane RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 10 May 2004
Address: Wrights Farm, Combe, Hungerford, Berkshire, RG17 9EL

SMIT, Christopher Seymour RESIGNED
Role: Secretary
Appointed on: 10 Nov 2000
Resigned on: 31 Jul 2020
Address: 71, Queensway, London, W2 4QH, United Kingdom

EHRMAN, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1992
Date of birth: April 1956
Address: Flat 302 50 Sulivan Road, London, SW6 3DX

GILL, Ian William RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2022
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 7 Eaton Close, London, SW1W 8JX

KELLY, Dominic Noel David Miles Charles RESIGNED
Role: Director
Appointed on: 18 Jul 1994
Resigned on: 10 Nov 2000
Country of Residence: England
Date of birth: June 1953
Address: Romden Cottage, Smarden, Kent, TN27 8RA

KELLY, Frances Jane RESIGNED
Role: Director
Appointed on: 01 Jul 1992
Resigned on: 23 Jun 2011
Date of birth: April 1960
Address: Juggs Cottage, Forebridge, Little Bedwyn, Wiltshire, SN8 3JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jun 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Dec 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Aug 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Feb 1989	Satisfied
02 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Aug 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Aug 1987	Satisfied
09 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Nov 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1986	Satisfied
28 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 1984	Satisfied
14 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1983	Satisfied
13 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Oct 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1982	Satisfied
14 May 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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