F BAILEY & SON LIMITED
Overview
| Company Name | F BAILEY & SON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03425972 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of F BAILEY & SON LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is F BAILEY & SON LIMITED located?
| Registered Office Address | Ashmead House Ashmead Green GL11 5EN Dursley Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of F BAILEY & SON LIMITED?
| Company Name | From | Until |
|---|---|---|
| OVAL (1239) LIMITED | Aug 28, 1997 | Aug 28, 1997 |
What are the latest accounts for F BAILEY & SON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for F BAILEY & SON LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for F BAILEY & SON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Jan 16, 2026
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Dec 31, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Aug 27, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Aug 01, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Nov 19, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Aug 01, 2024 with updates | 6 pages | CS01 | ||
Confirmation statement made on Jul 19, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||
Confirmation statement made on Jul 19, 2023 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 28, 2020 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with updates | 5 pages | CS01 | ||
Amended micro company accounts made up to Dec 31, 2018 | 3 pages | AAMD | ||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||
Statement of capital following an allotment of shares on Nov 07, 2018
| 3 pages | SH01 | ||
Confirmation statement made on Aug 28, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 4 pages | AA | ||
Who are the officers of F BAILEY & SON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRIEST, Nicholas | Secretary | Ashmead House Ashmead Green GL11 5EN Dursley Gloucestershire | British | 28134790006 | ||||||
| PRIEST, Nicholas | Director | Ashmead House Ashmead Green GL11 5EN Dursley Gloucestershire | England | British | 28134790006 | |||||
| WILLIAMS, Martyn Courtney | Director | 88 Holland Park W11 3RZ London Flat 2 England | England | British | 37614850004 | |||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| BAILEY, Michael Frederick | Director | 38 Champions Court Henlow Drive GL11 4BE Dursley Gloucestershire | Great Britain | British | 16554690002 | |||||
| BAILEY, Peter David | Director | The Glen 11 Twinberrow Lane Woodmancote GL11 4AP Dursley Gloucestershire | England | British | 16554700001 | |||||
| BAILEY, Rachel Margaret | Director | Tudor House Oaksey SN16 9TD Malmesbury Wiltshire | British | 56001150001 | ||||||
| PRIEST, Sarah Elisabeth | Director | Ashmead House Ashmead Green Cam GL11 5EN Dursley Gloucestershire | England | British | 30824790003 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 | |||||||
| OVALSEC LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 |
Who are the persons with significant control of F BAILEY & SON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Priest | Apr 06, 2016 | Ashmead House Ashmead Green GL11 5EN Dursley Gloucestershire | No |
Nationality: British Country of Residence: England | |||
Natures of 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