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Home > England & Wales Companies > BAILEYBROOK LIMITED
Company Information for

BAILEYBROOK LIMITED

239 KENTON LANE, HARROW, MIDDLESEX, HA3 8RP,
Company Registration Number
03481139
Private Limited Company
Active

Company Overview

About Baileybrook Ltd
BAILEYBROOK LIMITED was founded on 1997-12-15 and has its registered office in Middlesex. The organisation's status is listed as "Active". Baileybrook Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAILEYBROOK LIMITED
 
Legal Registered Office
239 KENTON LANE
HARROW
MIDDLESEX
HA3 8RP
Other companies in HA3
 
Filing Information
Company Number 03481139
Company ID Number 03481139
Date formed 1997-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB714581439  
Last Datalog update: 2024-03-06 14:30:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILEYBROOK LIMITED
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Companies with same name BAILEYBROOK LIMITED
The following companies were found which have the same name as BAILEYBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAILEYBROOK INTERNATIONAL LIMITED THIRD FLOOR, 27-29, LOWER PEMBROKE STREET, DUBLIN 2 Dissolved Company formed on the 1994-05-10
BAILEYBROOK PROPERTIES, LLC 70 Oak Lane OXFORD GA 30054-3861 Admin. Dissolved Company formed on the 2002-05-06

Company Officers of BAILEYBROOK LIMITED

Current Directors
Officer Role Date Appointed
AKASH VITHLANI
 Director 2011-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHANDRAKANT VITHLANI
 Company Secretary 1998-10-30 2014-12-31
CHANDRAKANT VITHLANI
 Director 2000-01-18 2014-12-31
AVNI MARTIN
 Director 2004-04-06 2009-04-01
AVNI CHANDRAKANT VITHLANI
 Director 1998-07-01 2000-01-18
RAVINDRA JAYANTILAL RADIA
 Company Secretary 1998-02-19 1998-10-29
RAVINDRA JAYANTILAL RADIA
 Director 1998-02-19 1998-10-29
CHANDRAKANT VITHLANI
 Director 1998-02-19 1998-07-01
MARGARET MICHELLE DAVIES
 Nominated Secretary 1997-12-15 1998-02-19
PAMELA PIKE
 Nominated Director 1997-12-15 1998-02-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-02-08CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-17AR0115/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0131/01/15 ANNUAL RETURN FULL LIST
2015-02-04TM02Termination of appointment of Chandrakant Vithlani on 2014-12-31
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANT VITHLANI
2014-12-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0115/12/13 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17DISS40Compulsory strike-off action has been discontinued
2013-04-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-04-14AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-30AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-26AP01DIRECTOR APPOINTED MR AKASH VITHLANI
2011-05-14DISS40Compulsory strike-off action has been discontinued
2011-05-13AR0115/12/10 ANNUAL RETURN FULL LIST
2011-04-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-04AR0115/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRAKANT VITHLANI / 04/02/2010
2010-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / CHANDRAKANT VITHLANI / 04/02/2010
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR AVNI MARTIN
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-18363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-31363aRETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
2006-12-15363aRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363aRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-13288aNEW DIRECTOR APPOINTED
2004-02-23363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2004-02-23288aNEW DIRECTOR APPOINTED
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-21363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-08363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-03363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2001-01-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-11288aNEW DIRECTOR APPOINTED
2000-01-29363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
2000-01-29AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-29288bDIRECTOR RESIGNED
1999-01-11363sRETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
1998-12-14SRES03EXEMPTION FROM APPOINTING AUDITORS 03/11/98
1998-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-12-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-12-14288aNEW SECRETARY APPOINTED
1998-12-14225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/03/98
1998-08-10288bDIRECTOR RESIGNED
1998-08-10288aNEW DIRECTOR APPOINTED
1998-03-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-03-02288aNEW DIRECTOR APPOINTED
1998-03-02287REGISTERED OFFICE CHANGED ON 02/03/98 FROM: 2 PENYDARREN ROAD MERTHYR TYDFIL MID GLAMORGAN CF47 9AH
1998-02-20288bSECRETARY RESIGNED
1998-02-20288bDIRECTOR RESIGNED
1997-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to BAILEYBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-16
Proposal to Strike Off2011-04-19
Fines / Sanctions
No fines or sanctions have been issued against BAILEYBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-16 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 189,089
Creditors Due Within One Year 2012-03-31 £ 195,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BAILEYBROOK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 8,250
Cash Bank In Hand 2012-03-31 £ 10,350
Current Assets 2013-03-31 £ 89,585
Current Assets 2012-03-31 £ 103,558
Debtors 2013-03-31 £ 13,180
Debtors 2012-03-31 £ 16,428
Fixed Assets 2013-03-31 £ 44,763
Fixed Assets 2012-03-31 £ 45,881
Stocks Inventory 2013-03-31 £ 68,155
Stocks Inventory 2012-03-31 £ 76,780
Tangible Fixed Assets 2012-03-31 £ 1,118

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAILEYBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAILEYBROOK LIMITED
Trademarks
We have not found any records of BAILEYBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILEYBROOK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as BAILEYBROOK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAILEYBROOK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBAILEYBROOK LIMITEDEvent Date2013-04-16
 
Initiating party Event TypeProposal to Strike Off
Defending partyBAILEYBROOK LIMITEDEvent Date2011-04-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILEYBROOK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAILEYBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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