BAILEY INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
BAILEY INVESTMENTS LTD
COMPANY NUMBER
09399698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/01/2015
(9 years and 11 months old)
WEBSITE
www.ebmltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/07/2021
29/11/2024
EBM HOLDINGS GROUP LTD
View all previous names
ESSEX
CM77 8YG
Telephone: 01376512575
TPS: No
1st Floor
11 Freeport Office Village
Braintree
Essex CM77 8YG
CM77 8YG
9 Crittall Road
Witham
Essex
CM8 3DR
Telephone: 512575
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Michael John Bailey (910863557) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAILEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAILEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAILEY INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2015 - Present (9 years and 11 months) 21/01/2015 - Present (9 years and 11 months) Born in Mar 1992 (age: 32) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
21/01/2015 - Present (9 years and 11 months) Born in Aug 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/08/2024 | Michael John Bailey (910863557) has left the board |
| 02/08/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 08/04/2022 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 19/02/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 11/02/2020 | New Confirmation Statement filed |
| 21/11/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 01/11/2018 | Change in Reg. Office |
| 14/02/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 28/03/2017 | New Annual Return filed |
| 04/02/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
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