Bailey Systems Limited

Active04048971 Private limited company
Incorporated
8 August 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
Ground Floor (Suite T)
Arlington Business Centre White Rose Park
Millshaw Park Lane
Leeds
LS11 0DL

Filing status

Accounts due
30 November 2027
Last accounts
27 February 2026
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bruce, Rosemary Fay
Secretary · Appointed 1 June 2024
Director · Appointed 1 June 2024
British
Born June 1975 (51)
Director · Appointed 1 July 2020
British
Born February 1982 (44)
Officer history (18 former)
1 June 2024
Appointed Bruce, Rosemary Fay as Secretary
1 June 2024
Appointed Salmon, Rachel Clare as Director
1 June 2024
Resigned Salmon, Rachel Clare as Secretary
1 June 2024
Resigned Hurcomb, David Stuart as Director
1 July 2020
Appointed Stockton, Jonathan as Director
30 June 2020
Resigned Porter, Michael as Director
1 October 2018
Appointed Salmon, Rachel Clare as Secretary
30 September 2018
Resigned Mcdonell, Lisa Michelle as Secretary
21 September 2015
Resigned Marks, Lee as Director
21 September 2015
Appointed Porter, Michael as Director
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
Appointed Cogan, Paul Murray as Director
25 February 2011
4 October 2010
Resigned Cogan, Paul Murray as Director
24 September 2010
Appointed Hurcomb, David Stuart as Director
9 February 2010
Appointed Cogan, Paul Murray as Director
30 October 2009
Resigned Andrews, Mark as Director
29 February 2008
Resigned Bailey, Richard Grenville as Director
21 December 2007
Resigned Ashman, Linda Margaret as Secretary
21 December 2007
Appointed Cowell, Barbara as Secretary
15 January 2007
1 April 2004
Resigned Marshall, Samuel, Dr as Director
1 April 2004
Appointed Andrews, Mark as Director
20 December 2002
Appointed Bailey, Richard Grenville as Director
20 December 2002
Appointed Ashman, Linda Margaret as Secretary
20 December 2002
Resigned Illingworth, Mark Clafton as Secretary
20 December 2002
Resigned Illingworth, Mark Clafton as Director
17 October 2000
Appointed Illingworth, Mark Clafton as Secretary
17 October 2000
Appointed Illingworth, Mark Clafton as Director
17 October 2000
Appointed Marshall, Samuel, Dr as Director
17 October 2000
Resigned Eversecretary Limited as Corporate Nominee Secretary
17 October 2000
Resigned Everdirector Limited as Corporate Nominee Director
8 August 2000
Appointed Eversecretary Limited as Corporate Nominee Secretary
8 August 2000
Appointed Everdirector Limited as Corporate Nominee 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. 1490238

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 This company 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 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates26 July 2026
16 July 2026Accounts for a dormant company27 February 2026
4 August 2025Confirmation statement with no updates26 July 2025
25 June 2025Accounts for a dormant company28 February 2025
6 February 2025Change of details for a person with significant control
Show all recent filings

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