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Home > England & Wales Companies > BAILEY MONTAGU LTD.
Company Information for

BAILEY MONTAGU LTD.

53 DAVIES STREET, LONDON, W1K 5JH,
Company Registration Number
08201990
Private Limited Company
Active

Company Overview

About Bailey Montagu Ltd.
BAILEY MONTAGU LTD. was founded on 2012-09-05 and has its registered office in London. The organisation's status is listed as "Active". Bailey Montagu Ltd. 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
BAILEY MONTAGU LTD.
 
Legal Registered Office
53 DAVIES STREET
LONDON
W1K 5JH
Other companies in WIJ
 
Previous Names
BAILEY MONTAGUE LTD11/04/2013
Filing Information
Company Number 08201990
Company ID Number 08201990
Date formed 2012-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 19:03:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILEY MONTAGU LTD.
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Companies with same name BAILEY MONTAGU LTD.
The following companies were found which have the same name as BAILEY MONTAGU LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAILEY MONTAGU, INC. 5599 SAN FELIPE SUITE 900 HOUSTON Texas 77056 Forfeited Company formed on the 2013-05-21

Company Officers of BAILEY MONTAGU LTD.

Current Directors
Officer Role Date Appointed
NIGEL MARK LYNN
 Director 2012-09-05
RACHEL MCKENZIE
 Director 2012-09-05

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
2024-10-21CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-05-28Resolutions passed:<ul><li>Resolution Sub-division of shares 12/09/2022<li>Resolution variation to share rights</ul>
2024-05-28Sub-division of shares on 2022-09-12
2024-05-28Change of share class name or designation
2024-05-24Particulars of variation of rights attached to shares
2024-03-01Director's details changed for Mrs Rachel Purser-Lynn on 2024-03-01
2024-03-01Director's details changed for Mr Nigel Mark Lynn on 2024-03-01
2024-03-01Change of details for Mrs Rachel Purser-Lynn as a person with significant control on 2024-03-01
2024-03-01Change of details for Mr Nigel Lynn as a person with significant control on 2024-03-01
2023-11-2330/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-01CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2022-11-2130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH UPDATES
2022-10-04CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/22, WITH UPDATES
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH UPDATES
2022-03-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28Director's details changed for Mrs Rachel Mckenzie on 2021-10-01
2022-01-28CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH UPDATES
2022-01-28CH01Director's details changed for Mrs Rachel Mckenzie on 2021-10-01
2021-12-01PSC04Change of details for Mrs Rachel Mckenzie as a person with significant control on 2021-10-01
2021-10-06SH0101/10/21 STATEMENT OF CAPITAL GBP 130
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-06-11AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-12-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM Berkeley Square House Berkeley Square London W1J 6BD
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-06-01AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-23AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-30AR0105/09/14 ANNUAL RETURN FULL LIST
2014-05-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09AA01Previous accounting period shortened from 31/12/13 TO 30/09/13
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0105/09/13 ANNUAL RETURN FULL LIST
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL MCKENZIE / 01/10/2013
2013-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL MARK LYNN / 01/10/2013
2013-08-29AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 145-157 St John Street London EC1V 4PW England
2013-04-11RES15CHANGE OF NAME 08/04/2013
2013-04-11CERTNMCompany name changed bailey montague LTD\certificate issued on 11/04/13
2013-04-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to BAILEY MONTAGU LTD. 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 BAILEY MONTAGU LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAILEY MONTAGU LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 78109 - Other activities of employment placement agencies

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 MONTAGU LTD.

Intangible Assets
Patents
We have not found any records of BAILEY MONTAGU LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BAILEY MONTAGU LTD.
Trademarks
We have not found any records of BAILEY MONTAGU LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILEY MONTAGU LTD.. 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 (78109 - Other activities of employment placement agencies) as BAILEY MONTAGU LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where BAILEY MONTAGU LTD. 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 BAILEY MONTAGU LTD. 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 BAILEY MONTAGU LTD. 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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    Other companies at postcode W1K 5JH

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