BAILEYS WHOLESALE LIMITED

Key Data

Status

Active

Company No.

12857461

Incorporation date

04/09/2020

Size

Small

Classification

Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2020)

19/01/2026

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

23/06/2025

Accounts for a small company made up to 2025-02-28

View PDF (7 pages)

28/04/2025

Director's details changed for Mr Matthew Bailey on 2025-04-28

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

28/11/2024

Accounts for a small company made up to 2024-02-29

View PDF (9 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

30/11/2023

Unaudited abridged accounts made up to 2023-02-28

View PDF (7 pages)

16/12/2022

Registered office address changed from Bp Garage Brecon Road Abergavenny Gwent NP7 7RB United Kingdom to Baileys Diy Brecon Road Abergavenny NP7 7RB on 2022-12-16

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (3 pages)

30/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

20/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

19/05/2022

Director's details changed for Mrs Katie Louise George on 2021-12-06

View PDF (2 pages)

26/11/2021

Certificate of change of name

View PDF (3 pages)

24/11/2021

Micro company accounts made up to 2021-02-28

View PDF (3 pages)

24/11/2021

Confirmation statement made on 2021-09-03 with updates

View PDF (4 pages)

23/02/2021

Registration of charge 128574610001, created on 2021-02-20

View PDF (8 pages)

08/09/2020

Statement of capital following an allotment of shares on 2020-09-08

View PDF (3 pages)

08/09/2020

Appointment of Mrs Katie Louise George as a director on 2020-09-04

View PDF (2 pages)

08/09/2020

Appointment of Mr Matthew Bailey as a director on 2020-09-04

View PDF (2 pages)

08/09/2020

Appointment of Mr Ian Bailey as a director on 2020-09-04

View PDF (2 pages)

08/09/2020

Current accounting period shortened from 2021-09-30 to 2021-02-28

View PDF (1 pages)

08/09/2020

Notification of N R & C a Bailey Limited as a person with significant control on 2020-09-04

View PDF (2 pages)

08/09/2020

Withdrawal of a person with significant control statement on 2020-09-08

View PDF (2 pages)

04/09/2020

Termination of appointment of Michael Duke as a director on 2020-09-04

View PDF (1 pages)

04/09/2020

Incorporation

View PDF (37 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

16/12/2026

Last change occurred

28/02/2025

Accounts

Small

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
3
0.00
-
0.00
-
-

2022
3
14.65K
-
0.00
-
-

2022
3
14.65K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

14.65K £- *

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
Duke, Michael	Director	04/09/2020 - 04/09/2020	12590
George, Katie Louise	Director	04/09/2020 - Present	5
Bailey, Matthew	Director	04/09/2020 - Present	5
Bailey, Ian	Director	04/09/2020 - Present	7

Persons with Significant Control

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

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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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06/01/2005

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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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Description

About BAILEYS WHOLESALE LIMITED

BAILEYS WHOLESALE LIMITED is an(a) Active company incorporated on 04/09/2020 with the registered office located at Baileys Diy, Brecon Road, Abergavenny NP7 7RB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BAILEYS WHOLESALE LIMITED?

BAILEYS WHOLESALE LIMITED is currently Active. It was registered on 04/09/2020 .

Where is BAILEYS WHOLESALE LIMITED located?

BAILEYS WHOLESALE LIMITED is registered at Baileys Diy, Brecon Road, Abergavenny NP7 7RB.

What does BAILEYS WHOLESALE LIMITED do?

BAILEYS WHOLESALE LIMITED operates in the Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007) sector.

How many employees does BAILEYS WHOLESALE LIMITED have?

BAILEYS WHOLESALE LIMITED had 3 employees in 2022.

What is the latest filing for BAILEYS WHOLESALE LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2025-12-16 with no updates.