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Bailey Building Management Ltd

04345747

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor (Suite T), Arlington Business Centre White Rose Park, Millshaw Park Lane, Leeds, LS11 0DL
Incorporated 28/12/2001

Previously known as

Bailey Prefabrication Limited · until 08/01/2007
Ever 1678 Limited · until 12/03/2002

Compliance

Last accounts

27/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 26/07/2026

Due 09/08/2027

On track

Industry

99999
Dormant company

Officers

Mr Jonathan Stockton

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND

Also on 36 other boards

Ms Rosemary Fay Bruce

secretary · Since 01/06/2024

Mrs Rachel Clare Salmon

director · Since 01/06/2024

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 34 other boards

Jonathan Stockton

director · Since 01/07/2020

British · England

Rosemary Fay Bruce

secretary · Since 01/06/2024

Rachel Clare Salmon

director · Since 01/06/2024

British · England

Former

Everdirector Limited

corporate nominee director · Resigned 04/03/2002

Eversecretary Limited

corporate nominee secretary · Resigned 04/03/2002

Mark Clafton Illingworth

director · Resigned 19/12/2002

Mark Clafton Illingworth

secretary · Resigned 19/12/2002

Samuel Marshall

director · Resigned 01/04/2004

Linda Margaret Ashman

secretary · Resigned 21/12/2007

Mark Andrews

director · Resigned 30/10/2009

Martin Richard Bailey

director · Resigned 09/02/2010

Paul Murray Cogan

director · Resigned 04/10/2010

Christopher John Landsborough Newton

director · Resigned 25/02/2011

Paul Murray Cogan

director · Resigned 30/09/2011

Barbara Cowell

secretary · Resigned 29/06/2012

Daren Robert Harris

director · Resigned 30/06/2015

Lee Marks

director · Resigned 21/09/2015

Lisa Michelle Mcdonell

secretary · Resigned 30/09/2018

Michael Porter

director · Resigned 30/06/2020

David Stuart Hurcomb

director · Resigned 01/06/2024

Rachel Clare Salmon

secretary · Resigned 01/06/2024

Persons with Significant Control

Ng Bailey Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 342778 · Registrar Of Companies, England And Wales · Company Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-10-17

Active

type → ltd
2026-10-17

Private Limited Company

address line1 → Ground Floor (Suite T), Arlington Business Centre White Rose Park
2026-10-17

GROUND FLOOR (SUITE T), ARLINGTON BUSINESS CENTRE WHITE ROSE PARK

post town → Leeds
2026-10-17

LEEDS

officer appointed → BRUCE, Rosemary Fay
2026-10-17
officer appointed → SALMON, Rachel Clare
2026-10-17
officer appointed → STOCKTON, Jonathan
2026-10-17

Filing History100 filings

Confirmation statement

confirmation statement with no updates

31/07/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

14/07/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

25/06/20254 pages · PDF
PSC05

change to a person with significant control

31/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

31/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

02/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

24/06/20244 pages · PDF
Director resigned

termination director company with name termination date

07/06/20241 page · PDF
Director appointed

appoint person director company with name date

07/06/20242 pages · PDF
TM02

termination secretary company with name termination date

07/06/20241 page · PDF
AP03

appoint person secretary company with name date

07/06/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20234 pages · PDF
Director details changed

change person director company with change date

19/09/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
PSC05

change to a person with significant control

07/08/20232 pages · PDF
Address changed

change registered office address company with date old address new address

30/11/20221 page · PDF
Accounts filed

accounts with accounts type dormant

08/09/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

27/10/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

29/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20205 pages · PDF
Confirmation statement

confirmation statement with updates

07/08/20203 pages · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Director appointed

appoint person director company with name date

01/07/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
AP03

appoint person secretary company with name date

02/10/20182 pages · PDF
TM02

termination secretary company with name termination date

02/10/20181 page · PDF
Accounts filed

accounts with accounts type dormant

14/08/20185 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20185 pages · PDF
Confirmation statement

confirmation statement with updates

29/08/20177 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

29/09/201613 pages · PDF
Accounts filed

accounts with accounts type dormant

22/08/20165 pages · PDF
Director resigned

termination director company with name termination date

04/04/20162 pages · PDF
Director appointed

appoint person director company with name date

01/12/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/201514 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20154 pages · PDF
Director appointed

appoint person director company with name date

28/07/20153 pages · PDF
Director resigned

termination director company with name termination date

14/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/09/201414 pages · PDF
Accounts filed

accounts with accounts type dormant

28/08/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/09/201314 pages · PDF
Annual return

annual return company with made up date no member list

19/09/201214 pages · PDF
Accounts filed

accounts with accounts type dormant

07/09/20125 pages · PDF
AP03

appoint person secretary company with name

11/07/20123 pages · PDF
TM02

termination secretary company with name

11/07/20122 pages · PDF
Director details changed

change person director company with change date

19/04/20123 pages · PDF
RESOLUTIONS

resolution

16/02/201241 pages · PDF
CC04

statement of companys objects

16/02/20122 pages · PDF
Director resigned

termination director company with name

31/10/20112 pages · PDF
Director appointed

appoint person director company with name

12/09/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

31/08/20115 pages · PDF
Annual return

annual return company with made up date

25/08/201114 pages · PDF
Director details changed

change person director company with change date

28/04/20113 pages · PDF
Director appointed

appoint person director company with name

07/03/20113 pages · PDF
Director resigned

termination director company with name

07/03/20112 pages · PDF
Director resigned

termination director company with name

12/10/20102 pages · PDF
Director appointed

appoint person director company with name

05/10/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/201014 pages · PDF
Accounts filed

accounts with accounts type full

20/08/20107 pages · PDF
Director details changed

change person director company with change date

10/08/20103 pages · PDF
CH03

change person secretary company with change date

10/08/20103 pages · PDF
Director appointed

appoint person director company with name

04/03/20103 pages · PDF
Director resigned

termination director company with name

24/02/20102 pages · PDF
Director resigned

termination director company with name

16/11/20092 pages · PDF
Address changed

change registered office address company with date old address

23/10/20092 pages · PDF
Accounts filed

accounts with accounts type full

03/09/20097 pages · PDF
363a

legacy

28/08/20095 pages · PDF
363a

legacy

27/08/20085 pages · PDF
Accounts filed

accounts with accounts type full

26/08/20087 pages · PDF
288b

legacy

07/01/20081 page · PDF
288a

legacy

07/01/20081 page · PDF
363a

legacy

05/09/20076 pages · PDF
Accounts filed

accounts with accounts type full

22/08/20077 pages · PDF
288a

legacy

24/01/20071 page · PDF
MEM/ARTS

memorandum articles

11/01/200713 pages · PDF
CERTNM

certificate change of name company

08/01/20072 pages · PDF
363s

legacy

31/08/20067 pages · PDF
Accounts filed

accounts with accounts type full

06/07/20067 pages · PDF
363s

legacy

12/09/20057 pages · PDF
Accounts filed

accounts with accounts type full

01/07/20056 pages · PDF
288c

legacy

05/10/20041 page · PDF
363s

legacy

23/08/20047 pages · PDF
Accounts filed

accounts with accounts type full

29/07/20047 pages · PDF
288a

legacy

07/04/20042 pages · PDF
288b

legacy

07/04/20041 page · PDF
363s

legacy

06/09/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/20037 pages · PDF
363s

legacy

13/01/20037 pages · PDF
288a

legacy

13/01/20033 pages · PDF
288b

legacy

13/01/20031 page · PDF
288b

legacy

13/01/20031 page · PDF
288a

legacy

13/01/20031 page · PDF
288c

legacy

03/10/20021 page · PDF
MEM/ARTS

memorandum articles

21/03/20026 pages · PDF
MEM/ARTS

memorandum articles

20/03/200211 pages · PDF
288b

legacy

20/03/20021 page · PDF