Company Information for BERDOST 2019 LIMITED
GROUND FLOOR (SUITE T), ARLINGTON BUSINESS CENTRE WHITE ROSE PARK, MILLSHAW PARK LANE, LEEDS, LS11 0DL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BERDOST 2019 LIMITED | ||||
Legal Registered Office | ||||
GROUND FLOOR (SUITE T), ARLINGTON BUSINESS CENTRE WHITE ROSE PARK MILLSHAW PARK LANE LEEDS LS11 0DL Other companies in LS29 | ||||
Previous Names | ||||
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Company Number | 00853044 | |
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Company ID Number | 00853044 | |
Date formed | 1965-06-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/03/2024 | |
Account next due | 30/11/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-02-11 07:15:55 |
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Officer | Role | Date Appointed |
---|---|---|
LISA MICHELLE MCDONELL |
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DAVID STUART HURCOMB |
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MICHAEL PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEE MARKS |
Director | ||
DAREN ROBERT HARRIS |
Director | ||
BARBARA COWELL |
Company Secretary | ||
PAUL MURRAY COGAN |
Director | ||
CHRISTOPHER JOHN LANDSBOROUGH NEWTON |
Director | ||
PAUL MURRAY COGAN |
Director | ||
MARTIN RICHARD BAILEY |
Director | ||
MARK ANDREWS |
Director | ||
LINDA MARGARET ASHMAN |
Company Secretary | ||
SAMUEL MARSHALL |
Director | ||
MARK CLAFTON ILLINGWORTH |
Company Secretary | ||
MARK CLAFTON ILLINGWORTH |
Director | ||
MICHAEL ROGOWSKI |
Company Secretary | ||
BRIAN COOPER |
Director | ||
IAN GEORGE NORRIE |
Director | ||
JOHN ROBERTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRITISH POWER INTERNATIONAL LIMITED | Director | 2018-03-30 | CURRENT | 1995-07-11 | Active | |
MORFIND 2022 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
THE FREEDOM GROUP OF COMPANIES LTD. | Director | 2018-03-30 | CURRENT | 1993-11-01 | Active | |
MORFIND 2027 LIMITED | Director | 2018-03-30 | CURRENT | 2001-06-14 | Active | |
MORFIND 2028 LIMITED | Director | 2018-03-30 | CURRENT | 2007-12-20 | Active | |
MORFIND 2019 LIMITED | Director | 2018-03-30 | CURRENT | 2015-12-21 | Active | |
MORFIND 2020 LIMITED | Director | 2018-03-30 | CURRENT | 2015-12-21 | Active | |
MORFIND 2030 LIMITED | Director | 2018-03-30 | CURRENT | 1983-08-31 | Active | |
MORFIND 2026 LIMITED | Director | 2018-03-30 | CURRENT | 1995-10-02 | Active | |
MORFIND 2029 LIMITED | Director | 2018-03-30 | CURRENT | 1996-05-20 | Active | |
MORFIND 2025 LIMITED | Director | 2018-03-30 | CURRENT | 1996-09-17 | Active | |
MORFIND 2023 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
MORFIND 2024 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
NGBF HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
N G BAILEY PENSIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2010-02-23 | Active | |
VAN ELLE HOLDINGS PLC | Director | 2017-11-01 | CURRENT | 2003-04-02 | Active | |
RED KITE LEARNING TRUST | Director | 2016-12-15 | CURRENT | 2011-02-09 | Active | |
RED KITE ALLIANCE LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-20 | Active - Proposal to Strike off | |
HGS VENTURES LIMITED | Director | 2016-12-15 | CURRENT | 2014-01-22 | Active | |
N.G.BAILEY AND COMPANY(OVERSEAS)LIMITED | Director | 2013-07-26 | CURRENT | 1957-12-02 | Dissolved 2015-08-18 | |
BAILEY JOHNSON (HOLDINGS) LIMITED | Director | 2010-09-24 | CURRENT | 2002-03-15 | Dissolved 2015-08-18 | |
SI SITE SERVICES (INTERNATIONAL) LIMITED | Director | 2010-09-24 | CURRENT | 1998-06-25 | Dissolved 2015-07-21 | |
N. G. BAILEY MANUFACTURING LIMITED | Director | 2010-09-24 | CURRENT | 1980-04-09 | Active - Proposal to Strike off | |
S2S LIMITED | Director | 2010-09-24 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
BAILEY INTERIORS LIMITED | Director | 2010-09-24 | CURRENT | 1965-05-24 | Active - Proposal to Strike off | |
BAILEY ASSET MANAGEMENT LTD | Director | 2010-09-24 | CURRENT | 2005-04-13 | Active | |
HAMSAARD 2019 LIMITED | Director | 2010-09-24 | CURRENT | 1996-07-22 | Active | |
N.G. BAILEY ENGINEERING LIMITED | Director | 2010-09-24 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
BAILEY BUILDING SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 1978-09-06 | Active | |
BAILEY ENERGY LIMITED | Director | 2010-09-24 | CURRENT | 1993-01-11 | Active | |
BAILEY RAIL LIMITED | Director | 2010-09-24 | CURRENT | 1999-11-09 | Active | |
BAILEY LEASING LIMITED | Director | 2010-09-24 | CURRENT | 2000-06-05 | Active | |
BAILEY SYSTEMS LIMITED | Director | 2010-09-24 | CURRENT | 2000-08-08 | Active | |
BAILEY OFF-SITE LIMITED | Director | 2010-09-24 | CURRENT | 2005-11-28 | Active | |
DENTON PARK LTD | Director | 2010-09-24 | CURRENT | 2005-11-28 | Active | |
NG BAILEY IT SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 1989-01-24 | Active | |
SI SITE SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 1959-02-12 | Active | |
NG BAILEY LIMITED | Director | 2010-09-24 | CURRENT | 1938-07-22 | Active | |
NG BAILEY GROUP LIMITED | Director | 2010-09-24 | CURRENT | 1980-04-11 | Active | |
BAILEY BUILDING MANAGEMENT LTD | Director | 2010-09-24 | CURRENT | 2001-12-28 | Active | |
NG BAILEY FACILITIES SERVICES LIMITED | Director | 2010-09-24 | CURRENT | 2005-06-06 | Active | |
BAILEY BUILDING SYSTEMS LTD | Director | 2010-09-24 | CURRENT | 2005-11-28 | Active | |
INTEGRATED CONTROL SYSTEMS LIMITED | Director | 2010-09-24 | CURRENT | 2007-04-27 | Active - Proposal to Strike off | |
BRITISH POWER INTERNATIONAL LIMITED | Director | 2018-03-30 | CURRENT | 1995-07-11 | Active | |
MORFIND 2022 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
THE FREEDOM GROUP OF COMPANIES LTD. | Director | 2018-03-30 | CURRENT | 1993-11-01 | Active | |
MORFIND 2027 LIMITED | Director | 2018-03-30 | CURRENT | 2001-06-14 | Active | |
MORFIND 2028 LIMITED | Director | 2018-03-30 | CURRENT | 2007-12-20 | Active | |
MORFIND 2019 LIMITED | Director | 2018-03-30 | CURRENT | 2015-12-21 | Active | |
MORFIND 2020 LIMITED | Director | 2018-03-30 | CURRENT | 2015-12-21 | Active | |
MORFIND 2030 LIMITED | Director | 2018-03-30 | CURRENT | 1983-08-31 | Active | |
MORFIND 2026 LIMITED | Director | 2018-03-30 | CURRENT | 1995-10-02 | Active | |
MORFIND 2029 LIMITED | Director | 2018-03-30 | CURRENT | 1996-05-20 | Active | |
MORFIND 2025 LIMITED | Director | 2018-03-30 | CURRENT | 1996-09-17 | Active | |
MORFIND 2023 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
MORFIND 2024 LIMITED | Director | 2018-03-30 | CURRENT | 2010-09-21 | Active | |
NGBF HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
N G BAILEY PENSIONS TRUSTEES LIMITED | Director | 2018-02-06 | CURRENT | 2010-02-23 | Active | |
S2S LIMITED | Director | 2015-09-21 | CURRENT | 2000-03-21 | Active - Proposal to Strike off | |
BAILEY ASSET MANAGEMENT LTD | Director | 2015-09-21 | CURRENT | 2005-04-13 | Active | |
HAMSAARD 2019 LIMITED | Director | 2015-09-21 | CURRENT | 1996-07-22 | Active | |
N.G. BAILEY ENGINEERING LIMITED | Director | 2015-09-21 | CURRENT | 1981-02-06 | Active - Proposal to Strike off | |
BAILEY BUILDING SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1978-09-06 | Active | |
BAILEY ENERGY LIMITED | Director | 2015-09-21 | CURRENT | 1993-01-11 | Active | |
BAILEY RAIL LIMITED | Director | 2015-09-21 | CURRENT | 1999-11-09 | Active | |
BAILEY LEASING LIMITED | Director | 2015-09-21 | CURRENT | 2000-06-05 | Active | |
BAILEY SYSTEMS LIMITED | Director | 2015-09-21 | CURRENT | 2000-08-08 | Active | |
BAILEY OFF-SITE LIMITED | Director | 2015-09-21 | CURRENT | 2005-11-28 | Active | |
DENTON PARK LTD | Director | 2015-09-21 | CURRENT | 2005-11-28 | Active | |
NG BAILEY IT SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1989-01-24 | Active | |
SI SITE SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 1959-02-12 | Active | |
NG BAILEY LIMITED | Director | 2015-09-21 | CURRENT | 1938-07-22 | Active | |
NG BAILEY GROUP LIMITED | Director | 2015-09-21 | CURRENT | 1980-04-11 | Active | |
BAILEY BUILDING MANAGEMENT LTD | Director | 2015-09-21 | CURRENT | 2001-12-28 | Active | |
NG BAILEY FACILITIES SERVICES LIMITED | Director | 2015-09-21 | CURRENT | 2005-06-06 | Active | |
BAILEY BUILDING SYSTEMS LTD | Director | 2015-09-21 | CURRENT | 2005-11-28 | Active | |
INTEGRATED CONTROL SYSTEMS LIMITED | Director | 2015-09-21 | CURRENT | 2007-04-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 31/01/25 FROM 7 Brown Lane West Leeds LS12 6EH England | ||
Change of details for Ng Bailey Limited as a person with significant control on 2025-01-31 | ||
CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/24 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/03/23 | ||
Director's details changed for Mr Jonathan Stockton on 2023-09-08 | ||
Change of details for Ng Bailey Limited as a person with significant control on 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 30/11/22 FROM Denton Hall Ilkley West Yorkshire LS29 0HH | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN STOCKTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PORTER | |
RES15 | CHANGE OF COMPANY NAME 22/04/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Rachel Clare Salmon as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of Lisa Michelle Mcdonell on 2018-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/03/18 | |
LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/17 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 600000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/02/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKS | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/02/15 | |
AP01 | DIRECTOR APPOINTED MR LEE MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN ROBERT HARRIS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14 | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 600000 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/03/13 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/02/12 | |
AP03 | Appointment of Lisa Michelle Mcdonell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BARBARA COWELL | |
CH01 | Director's details changed for Daren Harris on 2012-04-12 | |
RES01 | ADOPT ARTICLES 17/02/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN | |
AP01 | DIRECTOR APPOINTED DAREN HARRIS | |
ANNOTATION | Clarification | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/11 | |
AR01 | 17/08/11 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HURCOMB / 19/04/11 | |
AP01 | DIRECTOR APPOINTED PAUL COGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN | |
AP01 | DIRECTOR APPOINTED DAVID STUART HURCOMB | |
AR01 | 17/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LANDSBOROUGH NEWTON / 28/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA COWELL / 28/07/2010 | |
AP01 | DIRECTOR APPOINTED PAUL COGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE ILKLEY WEST YORKSHIRE LS29 9AS | |
AA | FULL ACCOUNTS MADE UP TO 27/02/09 | |
363a | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BAILEY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 07/12/06 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 24/02/06 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/02/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/02/04 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 01/03/02 | |
AA | FULL ACCOUNTS MADE UP TO 02/03/01 | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | NAT. WEST. BANK LTD | |
LEGAL MORTGAGE | Satisfied | NAT. WEST. BANK LTD | |
CHARGE | Satisfied | NAT. WEST. BANK LTD. | |
MORTGAGE DEBENTURE | Satisfied | WESTMINSTER BANK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERDOST 2019 LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Royal Borough of Kensington & Chelsea | |
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Royal Borough of Kensington & Chelsea | |
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Royal Borough of Kensington & Chelsea | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |