Active
Company Information for BAILEY BUILDING SYSTEMS LTD
DENTON HALL, ILKLEY, WEST YORKSHIRE, LS29 0HH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
BAILEY BUILDING SYSTEMS LTD | ||
Legal Registered Office | ||
DENTON HALL ILKLEY WEST YORKSHIRE LS29 0HH Other companies in LS29 | ||
Previous Names | ||
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Company Number | 05638449 | |
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Company ID Number | 05638449 | |
Date formed | 2005-11-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 24/02/2017 | |
Account next due | 30/11/2018 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-05 05:35:28 |
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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 | ||
DAVID JOHN LANE |
Director | ||
MARK ANDREWS |
Director | ||
CHRISTOPHER WOOTTON |
Director | ||
LINDA MARGARET ASHMAN |
Company Secretary |
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 | |
BERDOST 2019 LIMITED | Director | 2010-09-24 | CURRENT | 1965-06-30 | 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 | |
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 | |
BERDOST 2019 LIMITED | Director | 2015-09-21 | CURRENT | 1965-06-30 | 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 | |
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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SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 07/08/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 07/08/18 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/07/18 | |
RES06 | REDUCE ISSUED CAPITAL 24/07/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | |
LATEST SOC | 29/08/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/17 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | 26/02/16 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE MARKS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PORTER | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/08/15 FULL LIST | |
AA | 27/02/15 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR LEE MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAREN HARRIS | |
LATEST SOC | 17/09/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 17/08/14 FULL LIST | |
AA | 28/02/14 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 01/03/13 | |
AR01 | 17/08/13 FULL LIST | |
AR01 | 17/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 24/02/12 | |
AP03 | SECRETARY APPOINTED LISA MICHELLE MCDONELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BARBARA COWELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAREN ROBERT HARRIS / 12/04/2012 | |
RES01 | ADOPT ARTICLES 13/02/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL COGAN | |
AP01 | DIRECTOR APPOINTED DAREN HARRIS | |
AA | FULL ACCOUNTS MADE UP TO 25/02/11 | |
AR01 | 17/08/11 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STUART HURCOMB / 19/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWTON | |
AP01 | DIRECTOR APPOINTED MR DAVID STUART HURCOMB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LANE | |
AR01 | 17/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/02/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN LANE / 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 | |
AA | FULL ACCOUNTS MADE UP TO 27/02/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREWS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM HEATHCOTE, KINGS ROAD ILKLEY WEST YORKSHIRE LS29 9AS | |
363a | RETURN MADE UP TO 17/08/09; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 17/08/08; NO CHANGE OF MEMBERS | |
288a | SECRETARY APPOINTED BARBARA COWELL LOGGED FORM | |
288b | APPOINTMENT TERMINATED SECRETARY LINDA ASHMAN | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER WOOTTON | |
288a | DIRECTOR APPOINTED DAVID JOHN LANE | |
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 | |
RES04 | £ NC 1000/100000 08/03 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 08/03/07 | |
88(2)R | AD 08/03/07--------- £ SI 99000@1=99000 £ IC 1000/100000 | |
88(2)R | AD 19/12/06--------- £ SI 999@1=999 £ IC 1/1000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BAILEY MAINTENANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 14/12/06 | |
363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 28/02/07 | |
ELRES | S386 DISP APP AUDS 01/12/05 | |
ELRES | S366A DISP HOLDING AGM 01/12/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 9 |
MortgagesNumMortOutstanding | 0.24 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation
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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 BAILEY BUILDING SYSTEMS LTD
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BAILEY BUILDING SYSTEMS LTD 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. |