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BAYLIGHT PROPERTIES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
01609157
Incorporation Date
1982-01-22
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.baylight.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BAYLIGHT PROPERTIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01609157, and its current status with Companies House is active. The company was incorporated on 22 January 1982 and lists its registered address as London, United Kingdom. 2 shareholders are on record for BAYLIGHT PROPERTIES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 November 2026.

Shareholders

2

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Shareholder Type Holding Source Document
CRISPIN NOEL BERNARD KELLY 99.9% Companies House

Registry notes and limitations

Two shareholders are currently on record for BAYLIGHT PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CRISPIN NOEL BERNARD KELLY, holding 99.9% — a majority holding — followed by ALEXANDER LAURENCE KELLY at 0.1%.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Officers

5

CK
Crispin Kelly ACTIVE

Appointed
1991-06-01
Residence
🇬🇧 United Kingdom
Occupation
Director

IG
Ian Gill RESIGNED

Appointed
1992-10-18
Resigned
2022-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

FK
Frances Kelly RESIGNED

Appointed
1993-09-20
Resigned
2004-05-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SB
Sophie Burrell RESIGNED

Appointed
1998-08-07
Resigned
2004-05-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CS
Christopher Smit RESIGNED

Appointed
2000-11-10
Resigned
2020-07-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for BAYLIGHT PROPERTIES LIMITED is a current appointment, filed with Companies House. Crispin Kelly (appointed 1991-06-01) serves as Director. The remaining 4 records shown (Ian Gill, Frances Kelly and 2 others) are former appointments that have since been resigned.

The register reports 8 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at BAYLIGHT PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Top of recorded group
BAYLIGHT PROPERTIES LIMITED
United Kingdom
GROUNDPLAN LIMITED
United KingdomGB 07749852

PIPER VENTURES LIMITED
United KingdomGB 06600988

GOLDWAY PROPERTIES LIMITED
United KingdomGB 02451630

MARNBURY PROPERTIES LIMITED+ subsidiaries
United KingdomGB 01909812

BAYLIGHT PROPERTY SERVICES LIMITED
United KingdomGB 02729226

M4 PROPERTIES (SWINDON) LIMITED
United KingdomGB 05856021

1 MAPLETON CRESCENT LIMITED
United KingdomGB 05856012

RANOVA LIMITED
United KingdomGB 01745049

+3 more entities

How these relationships were recorded

BAYLIGHT PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Registry questions

Frequently asked questions

Who owns BAYLIGHT PROPERTIES LIMITED?

Two shareholders are currently on record for BAYLIGHT PROPERTIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CRISPIN NOEL BERNARD KELLY, holding 99.9% — a majority holding — followed by ALEXANDER LAURENCE KELLY at 0.1%. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is BAYLIGHT PROPERTIES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for BAYLIGHT PROPERTIES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does BAYLIGHT PROPERTIES LIMITED have on record?

2 shareholders are shown on record for BAYLIGHT PROPERTIES LIMITED.

What is BAYLIGHT PROPERTIES LIMITED's company registration number?

BAYLIGHT PROPERTIES LIMITED's registration number is 01609157, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BAYLIGHT PROPERTIES LIMITED still an active company?

BAYLIGHT PROPERTIES LIMITED's status on Companies House is listed as active.

When was BAYLIGHT PROPERTIES LIMITED incorporated?

BAYLIGHT PROPERTIES LIMITED was incorporated on 22 January 1982, according to Companies House.

What is BAYLIGHT PROPERTIES LIMITED's registered address?

The registered address on file for BAYLIGHT PROPERTIES LIMITED is London, United Kingdom.

What legal structure is BAYLIGHT PROPERTIES LIMITED registered as?

BAYLIGHT PROPERTIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BAYLIGHT PROPERTIES LIMITED?

One of the 5 officer records shown for BAYLIGHT PROPERTIES LIMITED is a current appointment, filed with Companies House. Crispin Kelly (appointed 1991-06-01) serves as Director. The remaining 4 records shown (Ian Gill, Frances Kelly and 2 others) are former appointments that have since been resigned. Management authority at BAYLIGHT PROPERTIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BAYLIGHT PROPERTIES LIMITED have a parent company or subsidiaries?

BAYLIGHT PROPERTIES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 11 subsidiaries recorded beneath it across 1 jurisdiction. Those 11 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 11 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to BAYLIGHT PROPERTIES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BAYLIGHT PROPERTIES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BAYLIGHT PROPERTIES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BAYLIGHT PROPERTIES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 November 2026.

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