# Baylight Properties Limited

## Details

- **Company number:** [01609157](https://find-and-update.company-information.service.gov.uk/company/01609157)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jan 1982
- **Registered office:** 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [41100](/sic/41100) Development of building projects, [64209](/sic/64209) Activities of other holding companies n.e.c., [70229](/sic/70229) Management consultancy activities other than financial management


## Previous names

- Baylight Properties Public Limited Company (until 22 Dec 2009)
- Baylight Limited (until 3 Feb 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KELLY, Dominic Noel David Miles Charles | director | 18 Jul 1994 | 10 Nov 2000 |
| KELLY, Dominic Noel David Miles Charles | secretary | 23 Jul 1992 | 10 Nov 2000 |
| KELLY, Crispin Noel | director | - |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Crispin Noel Kelly | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2024 | £23,533,409 | £1,130,186 | 5 |
| 30 Nov 2023 | £24,694,911 | £347,316 | 6 |
| 30 Nov 2022 | £25,232,251 | £279,500 | 6 |
| 30 Nov 2021 | £21,097,670 | £1,535,420 | 6 |
| 30 Nov 2020 | £22,484,522 | £1,595,165 | 6 |
| 30 Nov 2019 | £21,047,557 | £597,719 | 6 |
| 30 Nov 2018 | £22,565,284 | £293,022 | - |
| 30 Nov 2017 | £23,819,802 | £237,792 | - |
| 30 Nov 2016 | - | £10,059,170 | - |
| 30 Nov 2015 | - | £409,092 | - |




## Controls

- [1 Mapleton Crescent Limited](/company/05856012) (05856012)
- [Baylight Property Services Limited](/company/02729226) (02729226)
- [Goldway Properties Limited](/company/02451630) (02451630)
- [Groundplan Limited](/company/07749852) (07749852)
- [M4 Properties (Swindon) Limited](/company/05856021) (05856021)
- [Marnbury Properties Limited](/company/01909812) (01909812)
- [Peak Worldwide Limited](/company/09333439) (09333439)
- [Piper Ventures Limited](/company/06600988) (06600988)
- [Ranova Limited](/company/01745049) (01745049)
- [Underway Limited](/company/03666148) (03666148)



## Directors' other companies

- [KELLY, Crispin Noel](/person/451) - director at [Nelsonville Limited](/company/01648747)
- [KELLY, Crispin Noel](/person/451) - director at [50 Carnwath Road Limited](/company/08356727)
- [KELLY, Crispin Noel](/person/451) - director at [Leston Properties Limited](/company/02675477)
- [KELLY, Crispin Noel](/person/451) - director at [M4 Properties (Swindon) Limited](/company/05856021)
- [KELLY, Crispin Noel](/person/451) - director at [Peak Worldwide Limited](/company/09333439)
- [KELLY, Crispin Noel](/person/451) - director at [Ranova Limited](/company/01745049)
- [KELLY, Crispin Noel](/person/451) - director at [Groundplan Limited](/company/07749852)
- [KELLY, Crispin Noel](/person/451) - director at [Underway Limited](/company/03666148)
- [KELLY, Crispin Noel](/person/451) - director at [Piper Ventures Battle Limited](/company/07233302)
- [KELLY, Crispin Noel](/person/451) - director at [Piper Management Limited](/company/03961411)



## Registered address

1,703 companies are registered at this address - likely a registration agent.