Back to search

New Bailey (West) Management Company Limited

11121498

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

One Coleman Street, London, EC2R 5AA
Incorporated 21/12/2017

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

82990
Other business support service activities

Officers

Legal & General Co Sec Limited

secretary · Since 21/12/2017

Also on 160 other boards

Mr Max Peter Stephen Bentham

director · Since 31/03/2022

PROPERTY DEVELOPER

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mr Thomas Lloyd Roberts

director · Since 09/05/2023

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Legal & General Co Sec Limited

corporate secretary · Since 21/12/2017

Reg: 04548651

Also on 160 other boards

Max Peter Stephen Bentham

director · Since 31/03/2022

British · United Kingdom

Thomas Lloyd Roberts

director · Since 09/05/2023

British · United Kingdom

Former

Paul Edwards

secretary · Resigned 21/12/2017

Legal & General Co Sec Limited

corporate director · Resigned 21/12/2017

David Hoyle

director · Resigned 31/03/2022

Paul Alexander Edwards

director · Resigned 14/06/2023

Persons with Significant Control

Ecf (General Partner) Limited

75–100% votes
Appoint directors

Reg: 04335331 · Companies House · Corporate

Notified 21/12/2017

Change History

status → active
2026-10-11

Active

type → private-limited-guarant-nsc
2026-10-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → One Coleman Street
2026-10-11

ONE COLEMAN STREET

post town → London
2026-10-11

LONDON

officer appointed → LEGAL & GENERAL CO SEC LIMITED
2026-10-11
officer appointed → BENTHAM, Max Peter Stephen
2026-10-11
officer appointed → ROBERTS, Thomas Lloyd
2026-10-11

Filing History29 filings

Accounts filed

accounts with accounts type dormant

29/09/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

08/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

15/05/20256 pages · PDF
RESOLUTIONS

resolution

07/03/20252 pages · PDF
MA

memorandum articles

07/03/202519 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

06/04/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20233 pages · PDF
Director resigned

termination director company with name termination date

19/06/20231 page · PDF
Director appointed

appoint person director company with name date

24/05/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20236 pages · PDF
AP04

appoint corporate secretary company with name date

08/11/20222 pages · PDF
TM02

termination secretary company with name termination date

02/11/20221 page · PDF
Director resigned

termination director company with name termination date

02/11/20221 page · PDF
Director appointed

appoint person director company with name date

02/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Director appointed

appoint person director company with name date

31/03/20222 pages · PDF
Director resigned

termination director company with name termination date

31/03/20221 page · PDF
Accounts filed

accounts with accounts type dormant

29/03/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

29/07/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

19/08/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

18/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20183 pages · PDF
PSC05

change to a person with significant control

13/09/20182 pages · PDF
Incorporated

incorporation company

21/12/201729 pages · PDF