BEN BAILEY CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

00606020

Incorporation date

10/06/1958

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 10/06/1958)

23/10/2025

Termination of appointment of Mark Stephen Mitchell as a director on 2025-10-21

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23/10/2024

Restoration by order of the court

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24/01/2012

Final Gazette dissolved via voluntary strike-off

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11/10/2011

First Gazette notice for voluntary strike-off

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29/09/2011

Application to strike the company off the register

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08/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

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28/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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03/09/2010

Appointment of Mr Stephen Jeremy Hirst as a director

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03/09/2010

Appointment of Mark Stephen Mitchell as a director

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17/08/2010

Accounts for a dormant company made up to 2009-12-31

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23/07/2010

Termination of appointment of David Gaffney as a director

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02/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

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16/06/2010

Appointment of Mr Neil Fitzsimmons as a director

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16/06/2010

Appointment of Mr Colin Edward Lewis as a director

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29/01/2010

Director's details changed for David Gaffney on 2010-01-29

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22/12/2009

Termination of appointment of Dominic Lavelle as a director

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22/12/2009

Termination of appointment of Robin Johnson as a secretary

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22/12/2009

Appointment of Joanne Elizabeth Massey as a secretary

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25/11/2009

Secretary's details changed for Robin Simon Johnson on 2009-11-24

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14/11/2009

Director's details changed for David Gaffney on 2009-11-13

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10/11/2009

Appointment of Dominic Joseph Lavelle as a director

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03/11/2009

Termination of appointment of Anthony Beazer as a director

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16/10/2009

Resolutions

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11/09/2009

Accounts made up to 2008-12-31

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11/09/2009

Accounts made up to 2007-12-31

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01/07/2009

Return made up to 30/06/09; full list of members

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22/05/2009

Director appointed annthony hadyn beazer

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16/05/2009

Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarberg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ

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09/04/2009

Appointment Terminated Director remo dipre

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09/04/2009

Secretary appointed robin simon johnson

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28/03/2009

Appointment Terminated Director and Secretary devendra gandhi

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23/01/2009

Resolutions

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09/01/2009

Particulars of a mortgage or charge / charge no: 2

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26/09/2008

Return made up to 30/06/08; full list of members

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26/09/2008

Registered office changed on 26/09/2008 from elizabeth house cliff street mexborough south yorkshire S64 9HQ

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30/11/2007

Director resigned

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30/11/2007

Secretary resigned

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06/09/2007

New director appointed

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28/08/2007

New secretary appointed;new director appointed

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24/08/2007

New director appointed

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13/08/2007

Director resigned

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18/07/2007

Return made up to 30/06/07; full list of members

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04/06/2007

Accounts made up to 2006-12-31

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29/08/2006

New secretary appointed;new director appointed

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29/08/2006

Secretary resigned

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12/07/2006

Accounts made up to 2005-12-31

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12/07/2006

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

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05/08/2005

Accounts made up to 2004-12-31

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18/07/2005

Return made up to 30/06/05; full list of members

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15/07/2004

Accounts made up to 2003-12-31

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15/07/2004

Return made up to 30/06/04; full list of members

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25/07/2003

Return made up to 30/06/03; full list of members

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16/07/2003

Accounts made up to 2002-12-31

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17/07/2002

Accounts made up to 2001-12-31

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17/07/2002

Return made up to 30/06/02; full list of members

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17/07/2002

Registered office changed on 17/07/02

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13/07/2001

Accounts made up to 2000-12-31

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13/07/2001

Return made up to 30/06/01; full list of members

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21/07/2000

Return made up to 30/06/00; full list of members

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21/07/2000

Accounts made up to 1999-12-31

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23/07/1999

Accounts made up to 1998-12-31

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23/07/1999

Return made up to 30/06/99; no change of members

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18/01/1999

Secretary resigned

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18/01/1999

New secretary appointed

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05/08/1998

Return made up to 30/06/98; full list of members

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23/07/1998

Accounts made up to 1997-12-31

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24/05/1998

New secretary appointed

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08/05/1998

Secretary resigned

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18/07/1997

Return made up to 30/06/97; no change of members

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03/06/1997

Certificate of change of name

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02/06/1997

Accounts made up to 1996-12-31

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23/05/1997

New secretary appointed

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23/05/1997

Secretary resigned

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05/03/1997

Certificate of change of name

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05/12/1996

Director resigned

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26/07/1996

Return made up to 30/06/96; no change of members

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14/05/1996

Accounts made up to 1995-12-31

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14/04/1996

Memorandum and Articles of Association

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14/04/1996

Resolutions

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17/07/1995

Return made up to 30/06/95; full list of members

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17/07/1995

Director's particulars changed

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19/06/1995

Full accounts made up to 1994-12-31

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06/06/1995

Resolutions

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06/06/1995

Resolutions

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06/06/1995

Resolutions

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06/06/1995

Resolutions

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06/06/1995

Resolutions

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06/06/1995

Resolutions

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06/06/1995

Resolutions

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06/06/1995

Resolutions

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01/01/1995

A selection of documents registered before 1 January 1995

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14/07/1994

Full accounts made up to 1993-12-31

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14/07/1994

Return made up to 30/06/94; no change of members

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19/12/1993

Return made up to 07/12/93; no change of members

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24/03/1993

Accounting reference date extended from 30/06 to 31/12

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07/12/1992

Accounts made up to 1992-06-30

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07/12/1992

Return made up to 07/12/92; full list of members

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05/11/1992

Declaration of satisfaction of mortgage/charge

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13/01/1992

Return made up to 06/12/91; no change of members

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13/01/1992

Accounts made up to 1991-06-30

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30/10/1991

Secretary resigned;new secretary appointed

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07/02/1991

Accounts made up to 1990-06-30

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18/01/1991

Return made up to 06/12/90; no change of members

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08/02/1990

Accounts made up to 1989-06-30

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09/01/1990

Return made up to 07/12/89; full list of members

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09/05/1989

Resolutions

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09/05/1989

Return made up to 24/11/88; full list of members; amend

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09/05/1989

Accounts made up to 1988-06-30

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11/01/1989

Return made up to 24/11/88; full list of members

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03/02/1988

Full accounts made up to 1987-06-30

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03/02/1988

Return made up to 17/12/87; full list of members

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07/05/1987

Auditor's resignation

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26/01/1987

Full accounts made up to 1986-06-30

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26/01/1987

Return made up to 18/12/86; full list of members

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23/12/1986

Declaration of satisfaction of mortgage/charge

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17/12/1975

Annual return made up to 17/12/75

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10/06/1958

Miscellaneous

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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

31/12/2009

Next confirmation date

30/06/2016

Last change occurred

31/12/2009

Accounts

Dormant

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/09/2011

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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
Mitchell, Mark Stephen	Director	01/09/2010 - 21/10/2025	64
Gaffney, David	Director	14/08/2007 - 15/07/2010	229
Godfrey, Nicholas Joseph	Director	11/08/2006 - 30/11/2007	19
Johnson, Robin Simon	Secretary	09/03/2009 - 17/12/2009	158
Beazer, Anthony Hadyn	Director	15/05/2009 - 31/10/2009	29

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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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No. of employees:

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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Category:

Mixed farming

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02153348

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Description

About BEN BAILEY CONSTRUCTION LIMITED

BEN BAILEY CONSTRUCTION LIMITED is an(a) Active company incorporated on 10/06/1958 with the registered office located at Ashley House, Ashley Road, Epsom, Surrey KT18 5AZ. 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 BEN BAILEY CONSTRUCTION LIMITED?

BEN BAILEY CONSTRUCTION LIMITED is currently Active. It was registered on 10/06/1958 .

Where is BEN BAILEY CONSTRUCTION LIMITED located?

BEN BAILEY CONSTRUCTION LIMITED is registered at Ashley House, Ashley Road, Epsom, Surrey KT18 5AZ.

What is the latest filing for BEN BAILEY CONSTRUCTION LIMITED?

The latest filing was on 23/10/2025: Termination of appointment of Mark Stephen Mitchell as a director on 2025-10-21.