Active
Company Information for MBA MICHAEL BAILEY ASSOCIATES UK LIMITED
12 Brook House Chapel Place, Rivington Street, London, EC2A 3SJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MBA MICHAEL BAILEY ASSOCIATES UK LIMITED | |
Legal Registered Office | |
12 Brook House Chapel Place Rivington Street London EC2A 3SJ Other companies in EC2A | |
Company Number | 04020306 | |
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Company ID Number | 04020306 | |
Date formed | 2000-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-01-31 | |
Return next due | 2025-02-14 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB765938964 |
Last Datalog update: | 2025-02-27 10:21:45 |
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Officer | Role | Date Appointed |
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SANJEEV SINGH BAHRA |
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MICHAEL LEE GARLICK |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN WILLIAM SIMMONDS |
Company Secretary | ||
BRIAN GREEN |
Company Secretary | ||
MARK SIDLIN |
Company Secretary | ||
MARK SIDLIN |
Director | ||
MICHAEL JAMES LAWRENCE |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLARETS GO LARGE LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
MBA PROPERTY COMPANY LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
MBA HOLDING COMPANY 3 LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
EVERLASTING PROPERTY COMPANY LIMITED | Director | 2016-05-03 | CURRENT | 2016-05-03 | Active | |
LONGSIDE PROPERTIES LIMITED | Director | 2013-06-07 | CURRENT | 2004-08-10 | Active | |
TURF MOOR PROPERTIES LIMITED | Director | 2013-03-05 | CURRENT | 2012-12-20 | Dissolved 2017-06-13 | |
BURNLEY FC HOLDINGS LIMITED | Director | 2013-02-25 | CURRENT | 2012-12-18 | Active | |
ALERT STAFFING LTD. | Director | 2009-02-27 | CURRENT | 2009-01-23 | Dissolved 2015-05-19 | |
BURNLEY FOOTBALL & ATHLETIC COMPANY,LIMITED(THE) | Director | 2006-10-02 | CURRENT | 1897-09-29 | Active | |
METROYARD LIMITED | Director | 2002-02-08 | CURRENT | 2001-09-18 | Active | |
MICHAEL BAILEY ASSOCIATES LIMITED | Director | 2001-03-01 | CURRENT | 1988-08-25 | Active | |
MBA MICHAEL BAILEY ASSOCIATES PLC | Director | 1999-03-05 | CURRENT | 1999-02-10 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 040203060004 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/08/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/06/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Sanjeev Singh Bahra as company secretary on 2013-10-06 | |
TM02 | Termination of appointment of Stephen William Simmonds on 2013-10-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 17/06/13 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 17/06/12 ANNUAL RETURN FULL LIST | |
AR01 | 17/06/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | Appointment of Mr Stephen William Simmonds as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 17/06/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE GARLICK / 17/06/2010 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE GARLICK / 15/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/06 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/03 | |
AUD | AUDITOR'S RESIGNATION | |
CERTNM | COMPANY NAME CHANGED MBA INTELLIGENT SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 10/10/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/01 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GUIDELIMIT LIMITED CERTIFICATE ISSUED ON 20/10/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | ROYAL BANK INVOICE FINANCE 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 MBA MICHAEL BAILEY ASSOCIATES UK LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as MBA MICHAEL BAILEY ASSOCIATES UK LIMITED are:
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. |