BAILEY-WAREHAM LIMITED

Key Data

Status

Active

Company No.

03002375

Incorporation date

16/12/1994

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/1994)

16/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

09/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

17/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

02/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

12/03/2024

Change of details for Mrs Tarnya Wareham as a person with significant control on 2024-01-01

View PDF (2 pages)

12/03/2024

Change of details for Mr Paul Adrian Wareham as a person with significant control on 2024-01-01

View PDF (2 pages)

26/02/2024

Notification of Melanie Clare Brixton as a person with significant control on 2024-01-01

View PDF (2 pages)

26/02/2024

Notification of Tarnya Wareham as a person with significant control on 2024-01-01

View PDF (2 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/01/2023

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

29/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

28/12/2021

Confirmation statement made on 2021-12-12 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

15/12/2020

Confirmation statement made on 2020-12-12 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

17/12/2019

Confirmation statement made on 2019-12-12 with no updates

View PDF (3 pages)

08/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

12/12/2018

Confirmation statement made on 2018-12-12 with no updates

View PDF (3 pages)

14/05/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with no updates

View PDF (3 pages)

25/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

10/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (4 pages)

03/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (4 pages)

18/12/2014

Termination of appointment of Clive Robert Wareham as a director on 2014-10-28

View PDF (1 pages)

02/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/12/2013

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (4 pages)

03/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (4 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

26/06/2012

Cancellation of shares. Statement of capital on 2012-06-26

View PDF (4 pages)

26/06/2012

Termination of appointment of Beryl Wareham as a director

View PDF (2 pages)

26/06/2012

Resolutions

View PDF (1 pages)

26/06/2012

Purchase of own shares.

View PDF (3 pages)

20/12/2011

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (4 pages)

29/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (4 pages)

04/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

12/04/2010

Certificate of change of name

View PDF (2 pages)

25/03/2010

Change of name notice

View PDF (2 pages)

16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Mr Paul Adrian Wareham on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Mr Clive Robert Wareham on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Paul Adrian Wareham on 2009-12-16

View PDF (2 pages)

16/12/2009

Director's details changed for Clive Robert Wareham on 2009-12-16

View PDF (2 pages)

16/12/2009

Secretary's details changed for Melanie Clare Brixton on 2009-12-16

View PDF (1 pages)

16/12/2009

Director's details changed for Beryl Dianne Wareham on 2009-12-15

View PDF (2 pages)

12/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/01/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

22/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

02/01/2008

Registered office changed on 02/01/08 from: 55 57 sterte avenue poole dorset BH15 2AJ

View PDF (1 pages)

02/01/2008

Secretary's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

17/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/12/2006

Return made up to 16/12/06; full list of members

View PDF (3 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

21/12/2006

Director's particulars changed

View PDF (1 pages)

21/12/2006

Secretary's particulars changed

View PDF (1 pages)

29/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/12/2005

Return made up to 16/12/05; full list of members

View PDF (8 pages)

02/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

21/12/2004

Return made up to 16/12/04; full list of members

View PDF (8 pages)

02/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

30/12/2003

Return made up to 16/12/03; full list of members

View PDF (8 pages)

04/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

07/12/2002

Return made up to 16/12/02; full list of members

View PDF (8 pages)

14/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

17/12/2001

Return made up to 16/12/01; full list of members

View PDF (7 pages)

31/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

20/12/2000

Return made up to 16/12/00; full list of members

View PDF (7 pages)

30/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

14/01/2000

Return made up to 16/12/99; full list of members

View PDF (7 pages)

27/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

10/12/1998

Return made up to 16/12/98; no change of members

View PDF (4 pages)

15/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

02/01/1998

Return made up to 16/12/97; no change of members

View PDF (4 pages)

26/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

07/05/1997

Return made up to 16/12/96; full list of members

View PDF (6 pages)

07/05/1997

Registered office changed on 07/05/97 from: 26 chalwyn ind est st clements road poole dorset BH15 3PB

View PDF (1 pages)

24/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

20/12/1995

Return made up to 16/12/95; full list of members

View PDF (6 pages)

13/12/1995

New secretary appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

Secretary resigned

View PDF (2 pages)

14/08/1995

Ad 07/08/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

04/01/1995

Secretary resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

16/12/1994

Incorporation

View PDF (20 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.93M
-
0.00
1.24M
-

2022
12
2.01M
-
0.00
1.54M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	16/12/1994 - 16/12/1994	7613
Mr Paul Adrian Wareham	Director	16/12/1994 - Present	2
Wareham, Clive Robert	Director	16/12/1994 - 28/10/2014	-
Wareham, Beryl Dianne	Director	16/12/1994 - 01/05/2012	-
Wareham, Beryl Dianne	Secretary	16/12/1994 - 16/12/1994	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BAILEY-WAREHAM LIMITED

BAILEY-WAREHAM LIMITED is an(a) Active company incorporated on 16/12/1994 with the registered office located at 55-57 Sterte Avenue West, Poole, Dorset BH15 2AJ. There are currently 2 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-WAREHAM LIMITED?

BAILEY-WAREHAM LIMITED is currently Active. It was registered on 16/12/1994 .

Where is BAILEY-WAREHAM LIMITED located?

BAILEY-WAREHAM LIMITED is registered at 55-57 Sterte Avenue West, Poole, Dorset BH15 2AJ.

What does BAILEY-WAREHAM LIMITED do?

BAILEY-WAREHAM LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BAILEY-WAREHAM LIMITED?

The latest filing was on 16/12/2025: Confirmation statement made on 2025-12-12 with no updates.