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Home > England & Wales Companies > EDMUND BAILHACHE LIMITED
Company Information for

EDMUND BAILHACHE LIMITED

2 CHURCH SQUARE, TAUNTON, TA1 1SA,
Company Registration Number
06208916
Private Limited Company
Active

Company Overview

About Edmund Bailhache Ltd
EDMUND BAILHACHE LIMITED was founded on 2007-04-11 and has its registered office in Taunton. The organisation's status is listed as "Active". Edmund Bailhache Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDMUND BAILHACHE LIMITED
 
Legal Registered Office
2 CHURCH SQUARE
TAUNTON
TA1 1SA
Other companies in TA1
 
Filing Information
Company Number 06208916
Company ID Number 06208916
Date formed 2007-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB931522448  
Last Datalog update: 2024-05-05 13:10:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EDMUND BAILHACHE LIMITED
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Company Officers of EDMUND BAILHACHE LIMITED

Current Directors
Officer Role Date Appointed
EDMUND JAMES QUENTIN BAILHACHE
 Company Secretary 2007-04-11
EDMUND JAMES QUENTIN BAILHACHE
 Director 2007-04-11
LINDY BAILHACHE
 Director 2007-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ALINE BAILHACHE
 Director 2008-04-01 2009-11-06
SDG SECRETARIES LIMITED
 Nominated Secretary 2007-04-11 2007-04-11
SDG REGISTRARS LIMITED
 Nominated Director 2007-04-11 2007-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDMUND JAMES QUENTIN BAILHACHE PENNY LANE FOODS LIMITED Company Secretary 2003-06-11 CURRENT 1985-01-15 Active
EDMUND JAMES QUENTIN BAILHACHE PENNY LANE HOLDINGS LTD Company Secretary 2003-06-11 CURRENT 2002-11-07 Active

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
2024-04-23CONFIRMATION STATEMENT MADE ON 11/04/24, WITH NO UPDATES
2024-04-23CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES
2023-04-14CONFIRMATION STATEMENT MADE ON 11/04/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES
2021-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062089160006
2021-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062089160006
2020-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 062089160007
2020-07-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2020-03-31PSC07CESSATION OF LAURA HARRIET BAILHACHE AS A PERSON OF SIGNIFICANT CONTROL
2020-03-31PSC04Change of details for Mrs Lindy Bailhache as a person with significant control on 2020-03-20
2020-03-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/19 FROM Middle Ridge Wambrook Chard TA20 3ES United Kingdom
2019-06-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 062089160006
2019-04-27CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/18 FROM 2 Church Square Taunton Somerset TA1 1SA
2018-11-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-11-22PSC04Change of details for Mrs Lindy Bailhache as a person with significant control on 2018-11-15
2018-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA HARRIET BAILHACHE
2018-11-22PSC07CESSATION OF EDMUND JAMES QUENTIN BAILHACHE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-14CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-30LATEST SOC30/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-30AR0111/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-26LATEST SOC26/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-26AR0111/04/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-09AR0111/04/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0111/04/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0111/04/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-11AR0111/04/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-04-13AR0111/04/10 ANNUAL RETURN FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JAMES QUENTIN BAILHACHE / 11/04/2010
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDY BAILHACHE / 11/04/2010
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JANE BAILHACHE
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-02-12AA31/03/08 TOTAL EXEMPTION FULL
2009-02-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-02-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-05-30363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2008-04-10288aDIRECTOR APPOINTED JANE ALINE BAILHACHE
2008-04-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-11-15395PARTICULARS OF MORTGAGE/CHARGE
2007-09-19225ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08
2007-09-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-09-19288aNEW DIRECTOR APPOINTED
2007-09-19287REGISTERED OFFICE CHANGED ON 19/09/07 FROM: FOUNDRY HOUSE, FOUNDRY ROAD TAUNTON SOMERSET TA1 1JJ
2007-09-1988(2)RAD 09/08/07--------- £ SI 99@1=99 £ IC 1/100
2007-07-03395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-02288bSECRETARY RESIGNED
2007-05-02288bDIRECTOR RESIGNED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to EDMUND BAILHACHE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDMUND BAILHACHE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-02-12 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2009-02-05 Outstanding LLOYDS TSB BANK PLC
SUPPLEMENTAL CHARGE 2008-04-04 Satisfied ALISTAIR EDWARD CHARLES HAIMES AND ELIOT BRIAN ARTHUR HAIMES
DEBENTURE 2007-11-06 Satisfied HSBC BANK PLC
LEGAL CHARGE 2007-07-03 Outstanding ALISTAIR EDWARD CHARLES HAIMES AND ELIOT BRIAN ARTHUR HAIMES
Creditors
Creditors Due After One Year 2012-04-01 £ 1,385,033
Creditors Due Within One Year 2012-04-01 £ 231,466

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
2019-03-31
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 EDMUND BAILHACHE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Called Up Share Capital 2012-03-31 £ 100
Called Up Share Capital 2011-03-31 £ 100
Cash Bank In Hand 2012-04-01 £ 75
Cash Bank In Hand 2012-03-31 £ 508
Cash Bank In Hand 2011-03-31 £ 247
Current Assets 2012-04-01 £ 75
Current Assets 2012-03-31 £ 508
Current Assets 2011-03-31 £ 247
Fixed Assets 2012-04-01 £ 1,779,701
Fixed Assets 2012-03-31 £ 1,304,793
Fixed Assets 2011-03-31 £ 1,293,917
Shareholder Funds 2012-04-01 £ 163,277
Shareholder Funds 2012-03-31 £ 13,503
Shareholder Funds 2011-03-31 £ -37,488
Tangible Fixed Assets 2012-04-01 £ 1,779,701
Tangible Fixed Assets 2012-03-31 £ 1,304,793
Tangible Fixed Assets 2011-03-31 £ 1,293,917

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EDMUND BAILHACHE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EDMUND BAILHACHE LIMITED
Trademarks
We have not found any records of EDMUND BAILHACHE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDMUND BAILHACHE 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 (68209 - Other letting and operating of own or leased real estate) as EDMUND BAILHACHE LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where EDMUND BAILHACHE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDMUND BAILHACHE 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 EDMUND BAILHACHE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TA1 1SA