BAILEY HOLDINGS LIMITED

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BAILEY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06010084

Incorporation date

27/11/2006

Size

Small

Contacts

Registered address

Registered address

Venayr Goonearl, Scorrier, Redruth, Cornwall TR16 5EBCopy
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Latest events (Record since 27/11/2006)
dot icon16/10/2025
Accounts for a small company made up to 2025-01-31
dot icon12/08/2025
Confirmation statement made on 2025-08-03 with no updates
dot icon25/10/2024
Accounts for a small company made up to 2024-01-31
dot icon12/08/2024
Confirmation statement made on 2024-08-03 with no updates
dot icon11/06/2024
Appointment of Ms Caroline Inez Green as a director on 2024-06-10
dot icon27/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon27/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-08-01
dot icon04/09/2023
Second filing of a statement of capital following an allotment of shares on 2023-08-01
dot icon11/08/2023
Registration of charge 060100840007, created on 2023-07-31
dot icon11/08/2023
Registration of charge 060100840008, created on 2023-07-31
dot icon08/08/2023
Memorandum and Articles of Association
dot icon08/08/2023
Resolutions
dot icon08/08/2023
Change of share class name or designation
dot icon08/08/2023
Particulars of variation of rights attached to shares
dot icon08/08/2023
Memorandum and Articles of Association
dot icon08/08/2023
Sub-division of shares on 2023-07-31
dot icon08/08/2023
Resolutions
dot icon04/08/2023
Statement of capital following an allotment of shares on 2023-07-31
dot icon03/08/2023
Termination of appointment of Kathryn Mary Bailey as a secretary on 2023-08-01
dot icon03/08/2023
Confirmation statement made on 2023-08-03 with updates
dot icon02/08/2023
Appointment of Mr Simon Leslie Harland as a secretary on 2023-08-01
dot icon02/08/2023
Registration of charge 060100840006, created on 2023-08-01
dot icon01/08/2023
Resolutions
dot icon01/08/2023
Solvency Statement dated 31/07/23
dot icon01/08/2023
Statement by Directors
dot icon01/08/2023
Statement of capital on 2023-08-01
dot icon01/08/2023
Statement of capital following an allotment of shares on 2023-08-01
dot icon01/08/2023
Statement of capital on 2023-08-01
dot icon01/08/2023
Resolutions
dot icon01/08/2023
Solvency Statement dated 01/08/23
dot icon01/08/2023
Statement by Directors
dot icon01/08/2023
Statement of capital on 2023-08-01
dot icon01/08/2023
Statement of capital following an allotment of shares on 2023-08-01
dot icon01/08/2023
Cessation of Mark Gordon Bailey as a person with significant control on 2023-08-01
dot icon01/08/2023
Notification of Mgb (Cornwall) Limited as a person with significant control on 2023-08-01
dot icon31/07/2023
Confirmation statement made on 2023-07-31 with updates
dot icon31/07/2023
Termination of appointment of Kathryn Mary Bailey as a director on 2023-07-31
dot icon31/07/2023
Appointment of Mr Simon Leslie Harland as a director on 2023-07-31
dot icon21/07/2023
Change of details for Mr Mark Gordon Bailey as a person with significant control on 2023-07-21
dot icon19/07/2023
Satisfaction of charge 3 in full
dot icon17/07/2023
Satisfaction of charge 060100840004 in full
dot icon17/07/2023
Satisfaction of charge 1 in full
dot icon28/11/2022
Confirmation statement made on 2022-11-27 with no updates
dot icon26/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon07/12/2021
Confirmation statement made on 2021-11-27 with no updates
dot icon05/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon01/12/2020
Confirmation statement made on 2020-11-27 with no updates
dot icon18/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon10/12/2019
Confirmation statement made on 2019-11-27 with no updates
dot icon01/11/2019
Total exemption full accounts made up to 2019-01-31
dot icon14/12/2018
All of the property or undertaking has been released from charge 060100840005
dot icon14/12/2018
Satisfaction of charge 060100840005 in full
dot icon07/12/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon13/07/2018
Total exemption full accounts made up to 2018-01-31
dot icon05/12/2017
Confirmation statement made on 2017-11-27 with no updates
dot icon01/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon02/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon05/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon29/01/2016
Registration of charge 060100840005, created on 2016-01-25
dot icon25/01/2016
Registration of charge 060100840004, created on 2016-01-25
dot icon24/12/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon14/12/2015
Registered office address changed from Peat House Newham Road Truro Cornwall TR1 2DP to Venayr Goonearl Scorrier Redruth Cornwall TR16 5EB on 2015-12-14
dot icon31/03/2015
Total exemption full accounts made up to 2015-01-31
dot icon04/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon04/12/2014
Director's details changed for Mark Gordon Bailey on 2014-06-12
dot icon04/12/2014
Director's details changed for Mrs Kathryn Mary Bailey on 2014-06-12
dot icon04/12/2014
Secretary's details changed for Mrs Kathryn Mary Bailey on 2014-06-12
dot icon31/08/2014
Total exemption full accounts made up to 2014-01-31
dot icon19/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon10/06/2013
Total exemption full accounts made up to 2013-01-31
dot icon04/12/2012
Annual return made up to 2012-11-27 with full list of shareholders
dot icon02/08/2012
Total exemption full accounts made up to 2012-01-31
dot icon02/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon16/05/2011
Total exemption full accounts made up to 2011-01-31
dot icon12/01/2011
Annual return made up to 2010-11-27 with full list of shareholders
dot icon07/04/2010
Total exemption full accounts made up to 2010-01-31
dot icon02/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon02/12/2009
Director's details changed for Kathryn Mary Bailey on 2009-12-02
dot icon28/07/2009
Total exemption full accounts made up to 2009-01-31
dot icon10/12/2008
Return made up to 27/11/08; full list of members
dot icon26/08/2008
Total exemption full accounts made up to 2008-01-31
dot icon10/06/2008
Ad 14/01/08\gbp si 1@1=1\gbp ic 1/2\
dot icon20/12/2007
Return made up to 27/11/07; full list of members
dot icon07/06/2007
Accounting reference date extended from 30/11/07 to 31/01/08
dot icon29/05/2007
Certificate of change of name
dot icon12/04/2007
Particulars of mortgage/charge
dot icon23/02/2007
Particulars of mortgage/charge
dot icon18/12/2006
Secretary resigned
dot icon18/12/2006
Director resigned
dot icon18/12/2006
New secretary appointed;new director appointed
dot icon18/12/2006
New director appointed
dot icon18/12/2006
Registered office changed on 18/12/06 from: 16 winchester walk london SE1 9AQ
dot icon27/11/2006
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
03/08/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.25M
-
0.00
79.30K
-
2022
0
5.67M
-
0.00
234.97K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MANTEL NOMINEES LIMITED
Corporate Director
27/11/2006 - 07/12/2006
520
MANTEL SECRETARIES LIMITED
Corporate Secretary
27/11/2006 - 07/12/2006
528
Green, Caroline Inez
Director
10/06/2024 - Present
64
Bailey, Mark Gordon
Director
07/12/2006 - Present
12
Harland, Simon Leslie
Director
31/07/2023 - Present
5

Persons with Significant Control

3
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 HOLDINGS LIMITED

BAILEY HOLDINGS LIMITED is an(a) Active company incorporated on 27/11/2006 with the registered office located at Venayr Goonearl, Scorrier, Redruth, Cornwall TR16 5EB. There are currently 4 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 HOLDINGS LIMITED?

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BAILEY HOLDINGS LIMITED is currently Active. It was registered on 27/11/2006 .

Where is BAILEY HOLDINGS LIMITED located?

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BAILEY HOLDINGS LIMITED is registered at Venayr Goonearl, Scorrier, Redruth, Cornwall TR16 5EB.

What does BAILEY HOLDINGS LIMITED do?

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BAILEY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAILEY HOLDINGS LIMITED?

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The latest filing was on 16/10/2025: Accounts for a small company made up to 2025-01-31.