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The Bayley Management Company Limited

04932165

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

C/O Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE
Incorporated 14/10/2003

Previously known as

Pen & Wig Management Company Limited · until 03/11/2003
Cobco 599 Limited · until 20/10/2003

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

David O'Hearns

director · Since 01/01/2011

British · England · Age 49

Paul Nicholas Willis

director · Since 07/02/2012

British · United Kingdom · Age 68

Rendall And Rittner Limited

corporate secretary · Since 01/01/2013

Reg: 02515428

Peter Anthony Bell

director · Since 01/03/2021

British · England · Age 73

Rachael Phillips

director · Since 14/10/2022

British · England · Age 42

Former

Cobbetts Limited

corporate director · Resigned 13/11/2003

Cobbetts (Secretarial) Limited

corporate secretary · Resigned 13/11/2003

Jamie White

director · Resigned 31/10/2005

Ian Stuart Griffiths

secretary · Resigned 31/10/2005

Christopher Michael Ives

director · Resigned 03/11/2006

Clive Haworth

director · Resigned 30/01/2008

Gareth Andrew Smith

director · Resigned 31/12/2011

Jeff Holmes

director · Resigned 22/05/2012

Christopher O'Brien

director · Resigned 09/01/2013

Christopher O'Brien

secretary · Resigned 09/01/2013

John Nicholas Mills

director · Resigned 09/01/2013

Susan Margaret Christensen

director · Resigned 25/02/2016

PSC Statements

no individual or entity with signficant control· 14/10/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1C/O Rendall And Rittner Limited
2026-05-06

C/O RENDALL AND RITTNER LIMITED

post townLondon
2026-05-06

LONDON

officer appointedRENDALL AND RITTNER LIMITED
2026-05-06
officer appointedBELL, Peter Anthony
2026-05-06
officer appointedO'HEARNS, David
2026-05-06
officer appointedPHILLIPS, Rachael
2026-05-06
officer appointedWILLIS, Paul Nicholas
2026-05-06

CompanyRankvs 19407+ SIC 98000 peers
69

Financial strength67th percentile among SIC peers · 17/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 1.53× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£367

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£367

Working capital

Current Assets

£1k

Current Liabilities

£692

0avg. employees

Balance Sheet

Assets less current liabilities£367
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20241.53
20231.64
20211.53
20201.47
20191.29
20182.47

Derived from filed accounts. Not audited figures.

Filing History99 filings

Confirmation statement

confirmation statement with updates

21/04/20268 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/09/20255 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20258 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/09/20245 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20248 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/09/20235 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20238 pages · PDF
Director appointed

appoint person director company with name date

25/10/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/09/20225 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20228 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/08/20215 pages · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20218 pages · PDF
Address changed

change registered office address company with date old address new address

12/01/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20205 pages · PDF
Confirmation statement

confirmation statement with updates

10/03/20204 pages · PDF
Director details changed

change person director company with change date

10/03/20202 pages · PDF
Director details changed

change person director company with change date

10/03/20202 pages · PDF
CH04

change corporate secretary company with change date

10/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

10/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

28/10/20197 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/05/20194 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20187 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/04/20186 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20177 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/07/20176 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/08/20165 pages · PDF
Director resigned

termination director company with name termination date

23/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20146 pages · PDF
Accounts date changed

change account reference date company current extended

23/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/11/20139 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20131 page · PDF
Address changed

change registered office address company with date old address

06/02/20131 page · PDF
AP04

appoint corporate secretary company with name

06/02/20132 pages · PDF
Shares allotted

capital allotment shares

28/01/20133 pages · PDF
Director resigned

termination director company with name

09/01/20131 page · PDF
Director resigned

termination director company with name

09/01/20131 page · PDF
TM02

termination secretary company with name

09/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

16/10/20125 pages · PDF
Director details changed

change person director company with change date

15/10/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20121 page · PDF
Director resigned

termination director company with name

13/07/20121 page · PDF
Director resigned

termination director company with name

24/05/20121 page · PDF
Address changed

change registered office address company with date old address

28/02/20121 page · PDF
Director appointed

appoint person director company with name

08/02/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20111 page · PDF
Director appointed

appoint person director company with name

04/01/20112 pages · PDF
Director appointed

appoint person director company with name

12/11/20102 pages · PDF
Director appointed

appoint person director company with name

12/11/20102 pages · PDF
Director appointed

appoint person director company with name

12/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/10/20103 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20105 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
Director details changed

change person director company with change date

23/12/20092 pages · PDF
CH03

change person secretary company with change date

23/12/20091 page · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20095 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Director details changed

change person director company with change date

26/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20095 pages · PDF
287

legacy

18/11/20081 page · PDF
363a

legacy

16/10/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20085 pages · PDF
288c

legacy

13/06/20081 page · PDF
288b

legacy

11/02/20081 page · PDF
288a

legacy

11/02/20082 pages · PDF
287

legacy

14/12/20071 page · PDF
363a

legacy

25/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20075 pages · PDF
363s

legacy

19/12/20067 pages · PDF
363s

legacy

01/12/20065 pages · PDF
288a

legacy

28/11/20063 pages · PDF
288b

legacy

28/11/20061 page · PDF
Accounts filed

accounts with accounts type dormant

05/10/20065 pages · PDF
288c

legacy

04/09/20061 page · PDF
287

legacy

16/01/20061 page · PDF
288b

legacy

09/12/20051 page · PDF
288b

legacy

09/12/20051 page · PDF
288a

legacy

09/12/20052 pages · PDF
363s

legacy

22/11/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

01/06/20055 pages · PDF
363s

legacy

22/10/20047 pages · PDF
288a

legacy

04/08/20043 pages · PDF
288a

legacy

27/04/20043 pages · PDF
RESOLUTIONS

resolution

22/01/20041 page · PDF
RESOLUTIONS

resolution

22/01/200415 pages · PDF
288b

legacy

22/01/20041 page · PDF
288b

legacy

22/01/20041 page · PDF
288a

legacy

22/01/20042 pages · PDF
288a

legacy

22/01/20043 pages · PDF
287

legacy

22/01/20041 page · PDF
225

legacy

22/01/20041 page · PDF
CERTNM

certificate change of name company

03/11/20032 pages · PDF
CERTNM

certificate change of name company

20/10/20032 pages · PDF
Incorporated

incorporation company

14/10/200315 pages · PDF