00849944 Limited

ActiveAccounts overdue Confirmation statement overdue 00849944 Private limited company
Incorporated
24 May 1965 (61 years)
Previously known as
Bailey Interiors Limited (until 17 June 2026)
Bailey Johnson Limited (until 4 March 2008)
Johnson Brothers(contractors)limited (until 12 August 2005)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
Denton Hall
Ilkley
LS29 0HH

Filing status

Accounts due
30 November 2018 (overdue)
Last accounts
24 February 2017
Conf. stmt due
31 August 2018 (overdue)
Last conf. stmt
17 August 2017

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2015
British
Born May 1972 (54)
Mcdonell, Lisa Michelle
Secretary · Appointed 2 July 2012
British
Director · Appointed 24 September 2010
British
Born January 1964 (62)
Officer history (13 former)
1 July 2015
Appointed Marks, Lee as Director
30 June 2015
Resigned Harris, Daren Robert as Director
2 July 2012
Appointed Mcdonell, Lisa Michelle as Secretary
29 June 2012
Resigned Cowell, Barbara as Secretary
30 September 2011
Resigned Cogan, Paul Murray as Director
30 August 2011
Appointed Harris, Daren Robert as Director
25 February 2011
24 September 2010
Appointed Hurcomb, David Stuart as Director
9 February 2010
Resigned Bailey, Martin Richard as Director
30 October 2009
Resigned Andrews, Mark as Director
21 December 2007
Resigned Ashman, Linda Margaret as Secretary
21 December 2007
Appointed Cowell, Barbara as Secretary
29 July 2005
Resigned Patel, Pramila as Director
29 July 2005
Appointed Bailey, Martin Richard as Director
29 July 2005
29 July 2005
Appointed Ashman, Linda Margaret as Secretary
29 July 2005
Appointed Cogan, Paul Murray as Director
29 July 2005
Appointed Andrews, Mark as Director
29 July 2005
Resigned Patel, Pramila as Secretary
29 July 2005
Resigned Tonks, Christopher as Director
6 June 2002
Appointed Patel, Pramila as Secretary
6 June 2002
Appointed Tonks, Christopher as Director
6 June 2002
Appointed Patel, Pramila as Director
6 June 2002
Resigned Johnson, Margaret as Secretary
6 June 2002
Resigned Hallsworth, Dennis as Director
6 June 2002
Resigned Johnson, Margaret as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 342778

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Bailey Leasing Limited Owns 75–100% of shares
Bailey Off-Site Limited Owns 75–100% of shares
Bailey Systems Limited Owns 75–100% of shares
Denton Park Ltd Owns 75–100% of shares
N G Bailey Pensions Trustees Limited Owns 75–100% of shares
NG Bailey Limited Owns 75–100% of shares (as a firm)
00849944 Limited This company Owns 75–100% of shares
Bailey Building Management Ltd Owns 75–100% of shares
Bailey Rail Limited Owns 75–100% of shares
Berdost 2019 Limited Owns 75–100% of shares
Engineering Solutions Group Limited Owns 75–100% of shares
B.C. (Civils) Limited Owns 75–100% of shares
Catalyst Engineering Limited Owns 75–100% of shares
Ecs Engineering Services Ltd. Owns 75–100% of shares
Water Utility Products Limited Owns 75–100% of shares
NG Bailey Facilities Services Limited Owns 75–100% of shares
NG Bailey It Services Limited Owns 75–100% of shares
Bailey Energy Limited Owns 75–100% of shares
Hamsaard 2019 Limited Owns 75–100% of shares
NGBF Holdings Limited Owns 75–100% of shares
Morfind 2019 Limited Owns 75–100% of shares
The Freedom Group of Companies Ltd. Owns 75–100% of shares
Osm Ventilation Limited Owns 75–100% of shares
SI Site Services Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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