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Home > England & Wales Companies > T. BAILEY HOLDINGS LIMITED
Company Information for

T. BAILEY HOLDINGS LIMITED

1ST FLOOR TOLL BAR HOUSE, LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG,
Company Registration Number
09504386
Private Limited Company
Active

Company Overview

About T. Bailey Holdings Ltd
T. BAILEY HOLDINGS LIMITED was founded on 2015-03-23 and has its registered office in Edwalton. The organisation's status is listed as "Active". T. Bailey Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
T. BAILEY HOLDINGS LIMITED
 
Legal Registered Office
1ST FLOOR TOLL BAR HOUSE
LANDMERE LANE
EDWALTON
NOTTINGHAM
NG12 4DG
 
Filing Information
Company Number 09504386
Company ID Number 09504386
Date formed 2015-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/03/2016
Return next due 20/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 19:40:21
Primary Source:Companies House
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Company Officers of T. BAILEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD TAYLOR
 Company Secretary 2015-03-23
QUENTIN JAMES FRANK BAER
 Director 2015-03-23
NICHOLAS JOHN FORMAN HARDY
 Director 2015-03-23
THOMAS WILLIAM BAILEY FORMAN HARDY
 Director 2017-11-23
MICHAEL HUGHES
 Director 2015-03-23
PETER ANTHONY LETLEY
 Director 2015-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUENTIN JAMES FRANK BAER FASTMODE LIMITED Director 2001-12-06 CURRENT 2001-10-30 Active
NICHOLAS JOHN FORMAN HARDY HOWPER 235 LIMITED Director 2009-07-28 CURRENT 1997-11-25 Active - Proposal to Strike off
NICHOLAS JOHN FORMAN HARDY MORAY SPORT LIMITED Director 2007-10-31 CURRENT 2007-01-18 Active
NICHOLAS JOHN FORMAN HARDY MANORLEASE LIMITED Director 2006-03-22 CURRENT 1998-01-15 Active - Proposal to Strike off
NICHOLAS JOHN FORMAN HARDY GLENCALVIE ESTATE Director 2003-05-06 CURRENT 2001-07-26 Active
NICHOLAS JOHN FORMAN HARDY PILOTBIRD LIMITED Director 2003-05-02 CURRENT 1999-12-03 Active
NICHOLAS JOHN FORMAN HARDY T.B.F. COMMUNICATIONS Director 2001-03-23 CURRENT 1885-11-02 Active
NICHOLAS JOHN FORMAN HARDY AGRIHOLD LIMITED Director 1997-03-26 CURRENT 1997-03-10 Active
NICHOLAS JOHN FORMAN HARDY NOTTINGHAM INDUSTRIAL GROUP LIMITED Director 1997-03-26 CURRENT 1996-09-16 Active
NICHOLAS JOHN FORMAN HARDY T.B.F. (TRANSPORT) Director 1992-10-18 CURRENT 1971-10-25 Active
NICHOLAS JOHN FORMAN HARDY FORMAN HARDY HOLDINGS LIMITED Director 1991-10-18 CURRENT 1939-08-10 Active
NICHOLAS JOHN FORMAN HARDY F.H. FARMS LIMITED Director 1991-10-18 CURRENT 1972-11-03 Active
THOMAS WILLIAM BAILEY FORMAN HARDY FORMAN HARDY HOLDINGS LIMITED Director 2017-12-13 CURRENT 1939-08-10 Active
THOMAS WILLIAM BAILEY FORMAN HARDY NOTTINGHAM INDUSTRIAL GROUP LIMITED Director 2017-12-13 CURRENT 1996-09-16 Active
THOMAS WILLIAM BAILEY FORMAN HARDY T. BAILEY ASSET MANAGEMENT LIMITED Director 2015-07-01 CURRENT 1999-02-25 Active
THOMAS WILLIAM BAILEY FORMAN HARDY HARBOUR INVESTMENTS Director 2008-04-01 CURRENT 1997-03-10 Active
MICHAEL HUGHES ABRDN NEW INDIA INVESTMENT TRUST PLC Director 2016-09-07 CURRENT 1994-02-21 Active
MICHAEL HUGHES JPMORGAN MID CAP INVESTMENT TRUST PLC Director 2008-05-08 CURRENT 1972-03-28 Liquidation
PETER ANTHONY LETLEY FEATHERSTONE PARTNERS LIMITED Director 2018-03-26 CURRENT 2017-10-31 Active
PETER ANTHONY LETLEY FORMAN HARDY HOLDINGS LIMITED Director 2018-02-21 CURRENT 1939-08-10 Active
PETER ANTHONY LETLEY NOTTINGHAM INDUSTRIAL GROUP LIMITED Director 2018-02-21 CURRENT 1996-09-16 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
2024-03-27CONFIRMATION STATEMENT MADE ON 23/03/24, WITH UPDATES
2024-03-26Change of details for Forman Hardy Holdings Ltd as a person with significant control on 2016-04-06
2023-05-20FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-29CONFIRMATION STATEMENT MADE ON 23/03/23, WITH NO UPDATES
2022-11-16APPOINTMENT TERMINATED, DIRECTOR QUENTIN JAMES FRANK BAER
2022-11-16APPOINTMENT TERMINATED, DIRECTOR QUENTIN JAMES FRANK BAER
2022-07-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 23/03/22, WITH NO UPDATES
2022-03-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES
2022-03-08PSC05Change of details for Forman Hardy Holdings Ltd as a person with significant control on 2022-03-08
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM 1st Floor Toll Bar House Melton Road Edwalton Nottingham NG12 4DG England
2022-02-09REGISTERED OFFICE CHANGED ON 09/02/22 FROM 1st Floor Toll Bar Hose Melton Road Edwalton Nottingham NG12 4DG England
2022-02-09Change of details for Forman Hardy Holdings Ltd as a person with significant control on 2022-02-01
2022-02-09Change of details for Harbour Investments as a person with significant control on 2022-02-01
2022-02-09PSC05Change of details for Forman Hardy Holdings Ltd as a person with significant control on 2022-02-01
2022-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/22 FROM 1st Floor Toll Bar Hose Melton Road Edwalton Nottingham NG12 4DG England
2022-02-03REGISTERED OFFICE CHANGED ON 03/02/22 FROM 64 st. James's Street Nottingham NG1 6FJ United Kingdom
2022-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/22 FROM 64 st. James's Street Nottingham NG1 6FJ United Kingdom
2021-07-31MEM/ARTSARTICLES OF ASSOCIATION
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-06-10RES01ADOPT ARTICLES 10/06/21
2021-04-08AP01DIRECTOR APPOINTED MR THOMAS GORDON ALAN SINCLAIR
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES
2020-10-12SH0122/09/20 STATEMENT OF CAPITAL GBP 1595500.9
2020-09-24AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES
2020-03-02AP04Appointment of Hp Secretarial Services Limited as company secretary on 2019-11-26
2020-03-02TM02Termination of appointment of Richard Taylor on 2019-11-26
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 23/03/19, WITH NO UPDATES
2018-06-15AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-05-01CH01Director's details changed for Mr Nicholas John Forman Hardy on 2017-05-15
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 23/03/18, WITH NO UPDATES
2017-11-23AP01DIRECTOR APPOINTED MR THOMAS WILLIAM BAILEY FORMAN HARDY
2017-07-21AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1395500.9
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES
2016-06-17AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1395500.9
2016-05-16AR0123/03/16 ANNUAL RETURN FULL LIST
2016-04-13ANNOTATIONClarification
2016-04-13RP04
2015-07-22AA01Current accounting period shortened from 31/03/16 TO 30/09/15
2015-07-17SH10Particulars of variation of rights attached to shares
2015-07-17SH0130/06/15 STATEMENT OF CAPITAL GBP 1377053.69
2015-07-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-07-17RES01ADOPT ARTICLES 17/07/15
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-23NEWINCNew incorporation
2015-03-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to T. BAILEY HOLDINGS 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 T. BAILEY HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T. BAILEY HOLDINGS LIMITED 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 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of T. BAILEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T. BAILEY HOLDINGS LIMITED
Trademarks
We have not found any records of T. BAILEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T. BAILEY HOLDINGS 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 (64205 - Activities of financial services holding companies) as T. BAILEY HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where T. BAILEY HOLDINGS 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 T. BAILEY HOLDINGS 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 T. BAILEY HOLDINGS 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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    Other companies at postcode NG12 4DG