BAILEY FAMILY INVESTMENTS PLC

Key Data

Status

Active

Company No.

04313694

Incorporation date

30/10/2001

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2001)

07/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

04/06/2025

Group of companies' accounts made up to 2024-11-30

View PDF (58 pages)

01/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

05/09/2024

Group of companies' accounts made up to 2023-11-30

View PDF (58 pages)

29/08/2024

Satisfaction of charge 043136940014 in full

View PDF (1 pages)

10/05/2024

Director's details changed for Mr Mark Thomas Raymond Bailey on 2024-04-05

View PDF (2 pages)

10/05/2024

Director's details changed for Mrs Rhianon Jayne Bailey on 2024-04-05

View PDF (2 pages)

06/12/2023

Termination of appointment of Andrew Charles Wildy as a director on 2023-11-24

View PDF (1 pages)

01/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

10/06/2023

Group of companies' accounts made up to 2022-11-30

View PDF (62 pages)

09/01/2023

Registration of charge 043136940022, created on 2022-12-23

View PDF (49 pages)

28/12/2022

Registration of charge 043136940021, created on 2022-12-23

View PDF (50 pages)

10/11/2022

Director's details changed for Mr Mark Thomas Raymond Bailey on 2022-10-01

View PDF (2 pages)

10/11/2022

Director's details changed for Mrs Rhianon Jayne Bailey on 2022-10-01

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

05/10/2022

Appointment of Mr Steven George Smith as a secretary on 2022-10-01

View PDF (2 pages)

05/10/2022

Termination of appointment of Timothy James Carr as a secretary on 2022-10-01

View PDF (1 pages)

14/09/2022

Termination of appointment of Timothy James Carr as a director on 2022-09-09

View PDF (1 pages)

08/06/2022

Group of companies' accounts made up to 2021-11-30

View PDF (56 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

08/09/2021

Group of companies' accounts made up to 2020-11-30

View PDF (39 pages)

23/07/2021

Registration of charge 043136940020, created on 2021-07-20

View PDF (50 pages)

08/07/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

09/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

03/09/2020

Group of companies' accounts made up to 2019-11-30

View PDF (36 pages)

26/06/2020

Termination of appointment of Stephen Richards as a director on 2020-06-26

View PDF (1 pages)

20/12/2019

Registration of charge 043136940019, created on 2019-12-18

View PDF (49 pages)

13/11/2019

Confirmation statement made on 2019-10-30 with updates

View PDF (4 pages)

19/06/2019

Statement of capital following an allotment of shares on 2019-06-06

View PDF (3 pages)

17/06/2019

Re-registration of Memorandum and Articles

View PDF (45 pages)

17/06/2019

Balance Sheet

View PDF (2 pages)

17/06/2019

Auditor's report

View PDF (1 pages)

17/06/2019

Auditor's statement

View PDF (1 pages)

17/06/2019

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

17/06/2019

Resolutions

View PDF (2 pages)

17/06/2019

Re-registration from a private company to a public company

View PDF (5 pages)

17/06/2019

Director's details changed for Mr Timothy James Carr on 2019-06-01

View PDF (2 pages)

17/06/2019

Director's details changed for Mr Andrew Charles Wildy on 2019-06-10

View PDF (2 pages)

24/04/2019

Group of companies' accounts made up to 2018-11-30

View PDF (35 pages)

21/11/2018

Appointment of Mrs Rhianon Jayne Bailey as a director on 2018-11-21

View PDF (2 pages)

15/11/2018

Appointment of Mr Andrew Charles Wildy as a director on 2018-11-13

View PDF (2 pages)

14/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

14/11/2018

Termination of appointment of Andrew Paul Coulthurst as a director on 2018-11-13

View PDF (1 pages)

14/11/2018

Termination of appointment of Andrew Charles Wildy as a director on 2018-11-13

View PDF (1 pages)

14/11/2018

Termination of appointment of Mark David Sainsbury as a director on 2018-11-13

View PDF (1 pages)

14/11/2018

Termination of appointment of Andrew David Holtam as a director on 2018-11-13

View PDF (1 pages)

09/11/2018

Resolutions

View PDF (3 pages)

06/08/2018

Appointment of Mr Andrew Charles Wildy as a director on 2018-08-06

View PDF (2 pages)

06/08/2018

Appointment of Mr Andrew Paul Coulthurst as a director on 2018-08-06

View PDF (2 pages)

06/08/2018

Appointment of Mr Mark David Sainsbury as a director on 2018-08-06

View PDF (2 pages)

06/08/2018

Termination of appointment of Mark Thomas Raymond Bailey as a secretary on 2018-08-06

View PDF (1 pages)

06/08/2018

Appointment of Mr Timothy James Carr as a secretary on 2018-08-06

View PDF (2 pages)

06/08/2018

Termination of appointment of Thomas Charles Bailey as a director on 2018-08-06

View PDF (1 pages)

25/07/2018

Appointment of Mr Timothy James Carr as a director on 2018-07-25

View PDF (2 pages)

18/06/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

18/06/2018

Satisfaction of charge 9 in full

View PDF (1 pages)

18/06/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

03/05/2018

Group of companies' accounts made up to 2017-11-30

View PDF (39 pages)

23/02/2018

Registration of charge 043136940018, created on 2018-02-16

View PDF (51 pages)

21/02/2018

Registration of charge 043136940016, created on 2018-02-16

View PDF (13 pages)

21/02/2018

Registration of charge 043136940017, created on 2018-02-16

View PDF (13 pages)

14/11/2017

Confirmation statement made on 2017-10-30 with updates

View PDF (4 pages)

07/06/2017

Group of companies' accounts made up to 2016-11-30

View PDF (33 pages)

23/03/2017

Director's details changed for Mr Mark Thomas Raymond Bailey on 2017-03-10

View PDF (2 pages)

06/12/2016

Registration of charge 043136940015, created on 2016-11-28

View PDF (12 pages)

23/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

23/11/2016

Director's details changed for Mr Mark Thomas Raymond Bailey on 2016-10-29

View PDF (2 pages)

23/11/2016

Secretary's details changed for Mr Mark Thomas Raymond Bailey on 2016-10-29

View PDF (1 pages)

22/08/2016

Group of companies' accounts made up to 2015-11-30

View PDF (26 pages)

21/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

14/12/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

09/12/2015

Resolutions

View PDF (2 pages)

27/11/2015

Sub-division of shares on 2015-11-16

View PDF (5 pages)

27/11/2015

Resolutions

View PDF (38 pages)

27/11/2015

Statement of company's objects

View PDF (2 pages)

21/11/2015

Registration of charge 043136940012, created on 2015-11-17

View PDF (12 pages)

21/11/2015

Registration of charge 043136940014, created on 2015-11-17

View PDF (12 pages)

21/11/2015

Registration of charge 043136940013, created on 2015-11-17

View PDF (12 pages)

21/11/2015

Registration of charge 043136940011, created on 2015-11-17

View PDF (12 pages)

19/04/2015

Group of companies' accounts made up to 2014-11-30

View PDF (25 pages)

21/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (7 pages)

20/03/2014

Group of companies' accounts made up to 2013-11-30

View PDF (24 pages)

11/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (7 pages)

16/07/2013

Group of companies' accounts made up to 2012-11-30

View PDF (24 pages)

28/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (7 pages)

18/07/2012

Group of companies' accounts made up to 2011-11-30

View PDF (24 pages)

14/06/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (5 pages)

28/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (7 pages)

27/11/2011

Director's details changed for Thomas Charles Bailey on 2010-11-01

View PDF (2 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

12/04/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/04/2011

Group of companies' accounts made up to 2010-11-30

View PDF (22 pages)

23/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

05/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (7 pages)

15/09/2010

Group of companies' accounts made up to 2009-11-30

View PDF (30 pages)

29/07/2010

Appointment of Mr Stephen Richards as a director

View PDF (3 pages)

29/07/2010

Appointment of Mr Andrew David Holtam as a director

View PDF (3 pages)

19/07/2010

Registered office address changed from , Fairway House, Links Business Park, St Mellons, Cardiff, CF3 0LT on 2010-07-19

View PDF (2 pages)

19/07/2010

Previous accounting period shortened from 2010-06-30 to 2009-11-30

View PDF (3 pages)

29/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Thomas Charles Bailey on 2009-11-11

View PDF (2 pages)

01/10/2009

Accounts for a medium company made up to 2008-11-30

View PDF (19 pages)

08/07/2009

Accounting reference date shortened from 30/11/2009 to 30/06/2009

View PDF (1 pages)

10/03/2009

Director and secretary's change of particulars / mark bailey / 02/03/2009

View PDF (1 pages)

09/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

17/12/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

31/10/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

11/04/2008

Accounts for a small company made up to 2006-11-30

View PDF (8 pages)

31/10/2007

Return made up to 30/10/07; full list of members

View PDF (2 pages)

08/03/2007

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

20/12/2006

Return made up to 30/10/06; full list of members

View PDF (2 pages)

21/06/2006

Certificate of change of name

View PDF (2 pages)

01/06/2006

Registered office changed on 01/06/06 from: 16 the oaks, treharris, mid glamorgan CF46 5HQ

View PDF (1 pages)

15/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

26/09/2005

Accounts for a small company made up to 2004-11-30

View PDF (6 pages)

30/11/2004

Resolutions

View PDF (1 pages)

15/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

01/09/2004

Accounts for a small company made up to 2003-11-30

View PDF (8 pages)

17/08/2004

Registered office changed on 17/08/04 from: euro centre neath abbey business, park neath abbey, neath, west glam SA10 7DR

View PDF (1 pages)

05/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

17/10/2003

Particulars of mortgage/charge

View PDF (9 pages)

09/10/2003

Ad 27/06/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/07/2003

Accounts for a small company made up to 2002-11-30

View PDF (8 pages)

03/01/2003

Registered office changed on 03/01/03 from: merthyr road, llwydened, aberdare, mid glamorgan, CF44 0TN

View PDF (1 pages)

03/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

19/03/2002

Accounting reference date extended from 31/10/02 to 30/11/02

View PDF (1 pages)

02/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

Director resigned

View PDF (1 pages)

01/11/2001

Secretary resigned

View PDF (1 pages)

30/10/2001

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

30/10/2026

Last change occurred

30/11/2024

Accounts

Group

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Richards, Stephen	Director	17/06/2010 - 26/06/2020	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/10/2001 - 30/10/2001	99600
INSTANT COMPANIES LIMITED	Nominee Director	30/10/2001 - 30/10/2001	43699
Bailey, Thomas Charles	Director	30/10/2001 - 06/08/2018	2
Bailey, Mark Thomas Raymond	Director	30/10/2001 - Present	26

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAILEY FAMILY INVESTMENTS PLC

BAILEY FAMILY INVESTMENTS PLC is an(a) Active company incorporated on 30/10/2001 with the registered office located at Euro Centre, Neath Abbey Business Park, Neath Abbey SA10 7DR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAILEY FAMILY INVESTMENTS PLC?

BAILEY FAMILY INVESTMENTS PLC is currently Active. It was registered on 30/10/2001 .

Where is BAILEY FAMILY INVESTMENTS PLC located?

BAILEY FAMILY INVESTMENTS PLC is registered at Euro Centre, Neath Abbey Business Park, Neath Abbey SA10 7DR.

What does BAILEY FAMILY INVESTMENTS PLC do?

BAILEY FAMILY INVESTMENTS PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BAILEY FAMILY INVESTMENTS PLC?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-30 with no updates.