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Nr & Ca Bailey Ltd

04554896

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BAILEYS DIY, ABERGAVENNY, NP7 7RB
Incorporated 07/10/2002

Compliance

Last accounts

28/02/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

47110
Retail sale in non-specialised stores with food, beverages or tobacco predominating
47300
Retail sale of automotive fuel in specialised stores

Officers

Mr Ian Bailey

director · Since 18/12/2009

NONE

BRITISH · WALES · Age 57

Also on 6 other boards

Mrs Katie Louise George

secretary · Since 01/09/2017

Also on 6 other boards

Mr Matthew Bailey

director · Since 01/09/2017

MANAGER

BRITISH · WALES · Age 36

Also on 2 other boards

Mrs Katie Louise George

director · Since 01/09/2017

ACCOUNTS MANAGER

BRITISH · WALES · Age 38

Also on 6 other boards

Persons with Significant Control

Mr Ian Bailey

50–75% shares

British · United Kingdom · Age 57

Baileys Diy, Brecon Road, Abergavenny, NP7 7RB

Notified 01/07/2016

Former PSCs

Mrs Carol Ann Bailey

Ceased 20/12/2018

Mr Norman Ronald Bailey

Ceased 28/12/2018

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 20/11/2018Registered 11/12/2018
charge
outstanding

BARCLAYS BANK PLC

Created 22/11/2012Registered 30/11/2012
charge
outstanding

BARCLAYS BANK PLC

Created 12/10/2012Registered 16/10/2012
charge
outstanding

BARCLAYS BANK PLC

Created 01/12/2011Registered 08/12/2011
charge
satisfied

BP OIL UK LIMITED

Created 25/07/2007Registered 31/07/2007Satisfied 27/10/2021