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BAILEY HODGE INVESTMENTS LIMITED

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BAILEY HODGE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

06397063

Incorporation date

11/10/2007

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

One, Central Square, Cardiff, South Glamorgan CF10 1FSCopy
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Latest events (Record since 11/10/2007)
dot icon03/02/2026
Termination of appointment of David John Landen as a director on 2026-01-30
View PDF (1 pages)
dot icon09/05/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon23/04/2025
Confirmation statement made on 2025-04-23 with no updates
View PDF (3 pages)
dot icon06/12/2024
Director's details changed for Mr David John Landen on 2019-02-01
View PDF (2 pages)
dot icon20/06/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-09 with no updates
View PDF (3 pages)
dot icon10/06/2023
Confirmation statement made on 2023-06-10 with no updates
View PDF (3 pages)
dot icon17/05/2023
Micro company accounts made up to 2022-09-30
View PDF (3 pages)
dot icon14/03/2023
Previous accounting period shortened from 2022-10-31 to 2022-09-30
View PDF (1 pages)
dot icon31/10/2022
Termination of appointment of Kirsty Grace Williams as a secretary on 2022-10-28
View PDF (1 pages)
dot icon27/07/2022
Micro company accounts made up to 2021-10-31
View PDF (3 pages)
dot icon28/06/2022
Confirmation statement made on 2022-06-10 with no updates
View PDF (3 pages)
dot icon28/07/2021
Amended accounts for a dormant company made up to 2020-10-31
View PDF (2 pages)
dot icon22/06/2021
Accounts for a dormant company made up to 2020-10-31
View PDF (2 pages)
dot icon15/06/2021
Confirmation statement made on 2021-06-10 with updates
View PDF (3 pages)
dot icon30/07/2020
Accounts for a dormant company made up to 2019-10-31
View PDF (2 pages)
dot icon16/06/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon29/08/2019
Secretary's details changed for Ms Kirsty Grace Carlick on 2019-08-29
View PDF (1 pages)
dot icon22/07/2019
Confirmation statement made on 2019-06-20 with no updates
View PDF (3 pages)
dot icon11/07/2019
Micro company accounts made up to 2018-10-31
View PDF (2 pages)
dot icon12/02/2019
Termination of appointment of David Michael Austin as a director on 2019-02-07
View PDF (1 pages)
dot icon04/09/2018
Appointment of Ms Kirsty Grace Carlick as a secretary on 2018-09-04
View PDF (2 pages)
dot icon27/08/2018
Termination of appointment of Rhian Yates as a secretary on 2018-07-30
View PDF (1 pages)
dot icon25/07/2018
Appointment of Mr David John Landen as a director on 2018-07-20
View PDF (2 pages)
dot icon04/07/2018
Confirmation statement made on 2018-06-20 with updates
View PDF (5 pages)
dot icon09/05/2018
Full accounts made up to 2017-10-31
View PDF (17 pages)
dot icon26/07/2017
Notification of Carlyle Property Development Comapany Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon30/06/2017
Confirmation statement made on 2017-06-20 with updates
View PDF (5 pages)
dot icon02/05/2017
Full accounts made up to 2016-10-31
View PDF (22 pages)
dot icon31/10/2016
Registered office address changed from 30-31 Windsor Place Cardiff South Glamorgan CF10 3UR to 1 Central Square Cardiff South Glamorgan CF10 1FS on 2016-10-31
View PDF (2 pages)
dot icon23/06/2016
Annual return made up to 2016-06-20 with full list of shareholders
View PDF (4 pages)
dot icon19/04/2016
Full accounts made up to 2015-10-31
View PDF (14 pages)
dot icon19/04/2016
Auditor's resignation
View PDF (1 pages)
dot icon04/11/2015
Annual return made up to 2015-10-11 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2015
Full accounts made up to 2014-10-31
View PDF (14 pages)
dot icon13/10/2014
Annual return made up to 2014-10-11 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2014
Auditor's resignation
View PDF (2 pages)
dot icon04/07/2014
Miscellaneous
View PDF (2 pages)
dot icon12/02/2014
Full accounts made up to 2013-10-31
View PDF (13 pages)
dot icon14/10/2013
Annual return made up to 2013-10-11 with full list of shareholders
View PDF (4 pages)
dot icon12/02/2013
Full accounts made up to 2012-10-31
View PDF (13 pages)
dot icon22/10/2012
Annual return made up to 2012-10-11 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2012
Full accounts made up to 2011-10-31
View PDF (13 pages)
dot icon12/10/2011
Annual return made up to 2011-10-11 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2011
Appointment of Miss Rhian Yates as a secretary
View PDF (1 pages)
dot icon22/07/2011
Termination of appointment of David James as a director
View PDF (1 pages)
dot icon22/07/2011
Termination of appointment of David Ian James as a secretary
View PDF (1 pages)
dot icon12/05/2011
Full accounts made up to 2010-10-31
View PDF (13 pages)
dot icon21/10/2010
Annual return made up to 2010-10-11 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2010
Director's details changed for Mr David Ian James on 2010-10-21
View PDF (2 pages)
dot icon21/10/2010
Director's details changed for Mr Julian Jonathan Hodge on 2010-10-21
View PDF (2 pages)
dot icon06/08/2010
Appointment of Mr David Ian James as a secretary
View PDF (2 pages)
dot icon29/07/2010
Termination of appointment of Ian Fenner Evans as a secretary
View PDF (1 pages)
dot icon08/07/2010
Full accounts made up to 2009-10-31
View PDF (13 pages)
dot icon25/05/2010
Appointment of Mr David Michael Austin as a director
View PDF (2 pages)
dot icon04/12/2009
Annual return made up to 2009-10-11 with full list of shareholders
View PDF (5 pages)
dot icon29/06/2009
Full accounts made up to 2008-10-31
View PDF (14 pages)
dot icon29/12/2008
Return made up to 11/10/08; full list of members
View PDF (4 pages)
dot icon13/03/2008
Director appointed david ian james
View PDF (15 pages)
dot icon13/03/2008
Appointment terminated director m and a nominees LIMITED
View PDF (1 pages)
dot icon13/03/2008
Director appointed julian jonathan hodge
View PDF (10 pages)
dot icon13/03/2008
Secretary appointed ian michael fenner evans
View PDF (2 pages)
dot icon13/03/2008
Appointment terminated secretary m and a secretaries LIMITED
View PDF (1 pages)
dot icon13/03/2008
Registered office changed on 13/03/2008 from c/o m&a solicitors LLP kenneth pollard house 5-19 cowbridge road east cardiff CF11 9AB
View PDF (1 pages)
dot icon06/03/2008
Certificate of change of name
View PDF (2 pages)
dot icon11/10/2007
Incorporation
View PDF (20 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-
2022
0
1.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACUITY SECRETARIES LIMITED
Corporate Secretary
10/10/2007 - 04/03/2008
172
James, David Ian
Secretary
12/07/2010 - 21/07/2011
-
James, David Ian
Director
04/03/2008 - 21/07/2011
70
M AND A NOMINEES LIMITED
Corporate Director
10/10/2007 - 04/03/2008
157
Fenner Evans, Ian Michael
Secretary
04/03/2008 - 12/07/2010
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BAILEY HODGE INVESTMENTS LIMITED

BAILEY HODGE INVESTMENTS LIMITED is an(a) Active company incorporated on 11/10/2007 with the registered office located at One, Central Square, Cardiff, South Glamorgan CF10 1FS. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BAILEY HODGE INVESTMENTS LIMITED?

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BAILEY HODGE INVESTMENTS LIMITED is currently Active. It was registered on 11/10/2007 .

Where is BAILEY HODGE INVESTMENTS LIMITED located?

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BAILEY HODGE INVESTMENTS LIMITED is registered at One, Central Square, Cardiff, South Glamorgan CF10 1FS.

What does BAILEY HODGE INVESTMENTS LIMITED do?

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BAILEY HODGE INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BAILEY HODGE INVESTMENTS LIMITED?

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The latest filing was on 03/02/2026: Termination of appointment of David John Landen as a director on 2026-01-30.