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DANNY'S CHOCOLATES LTD

DANNY'S CHOCOLATES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDANNY'S CHOCOLATES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01917327
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DANNY'S CHOCOLATES LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DANNY'S CHOCOLATES LTD located?

    Registered Office Address
    177 Newton Road
    Great Barr
    B43 6HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of DANNY'S CHOCOLATES LTD?

    Previous Company Names
    Company NameFromUntil
    BAILEY MANAGEMENT SERVICES LIMITEDMay 29, 1985May 29, 1985

    What are the latest accounts for DANNY'S CHOCOLATES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for DANNY'S CHOCOLATES LTD?

    Last Confirmation Statement Made Up ToNov 15, 2026
    Next Confirmation Statement DueNov 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 15, 2025
    OverdueNo

    What are the latest filings for DANNY'S CHOCOLATES LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on Nov 15, 2025 with updates

    		4 pagesCS01

    Appointment of Mr Robert Michael Bailey as a director on Oct 09, 2020

    		2 pagesAP01

    Termination of appointment of Robert Michael Bailey as a director on Jan 01, 2026

    		1 pagesTM01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Change of details for Mr Robert Michael Bailey as a person with significant control on Nov 03, 2025

    		2 pagesPSC04

    Cessation of Rosemary Joan Bailey as a person with significant control on Nov 03, 2025

    		1 pagesPSC07

    Appointment of Mr Robert Michael Bailey as a director on Aug 23, 2025

    		2 pagesAP01
    Annotations
    DateAnnotation
    Jan 28, 2026Replaced A REPLACEMENT AP01 WAS REGISTERED ON 23/01/2026 AND 28/01/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Termination of appointment of Rosemary Joan Bailey as a director on Aug 24, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Nov 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Nov 15, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Robert Michael Bailey as a director on Aug 09, 2021

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 14, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2021

    		RES15

    Confirmation statement made on Nov 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Appointment of Mr Robert Michael Bailey as a director on Oct 09, 2020

    		2 pagesAP01

    Termination of appointment of Kenneth William David Harrison as a director on Oct 09, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2019

    		9 pagesAA
    View All Filings

    Who are the officers of DANNY'S CHOCOLATES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAILEY, Robert Michael
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    West Midlands
    		Secretary
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    West Midlands
    		British37019410002
    BAILEY, Robert Michael
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    West Midlands
    		Director
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    West Midlands
    		EnglandBritish37019410007
    BAILEY, Robert Michael
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    West Midlands
    		Director
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    West Midlands
    		EnglandBritish37019410007
    BAILEY, Robert Michael
    Great Barr
    B43 6HN Birmingham
    177 Newton Road
    West Midlands
    United Kingdom
    		Director
    Great Barr
    B43 6HN Birmingham
    177 Newton Road
    West Midlands
    United Kingdom
    		United KingdomBritish132553890001
    BAILEY, Robert Michael
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    West Midlands
    		Director
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    West Midlands
    		United KingdomBritish132553890001
    BAILEY, Rosemary Joan
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    West Midlands
    		Director
    Newton Road
    Great Barr
    B43 6HN Birmingham
    177
    West Midlands
    		EnglandBritish177601960001
    HARRISON, Kenneth William David
    Werrington
    ST9 0HU Stoke-On-Trent
    91 Heath Avenue
    Staffordshire
    England
    		Director
    Werrington
    ST9 0HU Stoke-On-Trent
    91 Heath Avenue
    Staffordshire
    England
    		EnglandBritish259961580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DANNY'S CHOCOLATES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Rosemary Joan Bailey
    Great Barr
    B43 6HN Birmingham
    177 Newton Road
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Great Barr
    B43 6HN Birmingham
    177 Newton Road
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Michael Bailey
    Great Barr
    B43 6HN Birmingham
    177 Newton Road
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Great Barr
    B43 6HN Birmingham
    177 Newton Road
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0