BAILEY ROSE LIMITED

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

    Company NameBAILEY ROSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03996441
    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 BAILEY ROSE LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BAILEY ROSE LIMITED located?

    Registered Office Address
    7 Brandon Court
    Outwood
    WF1 2EN Wakefield
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of BAILEY ROSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAMBERT SMITH ROSE LIMITEDMay 18, 2000May 18, 2000

    What are the latest accounts for BAILEY ROSE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BAILEY ROSE LIMITED?

    Last Confirmation Statement Made Up ToApr 29, 2026
    Next Confirmation Statement DueMay 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 29, 2025
    OverdueNo

    What are the latest filings for BAILEY ROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    6 pagesAA

    Confirmation statement made on Apr 29, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Apr 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Apr 29, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Apr 29, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    6 pagesAA

    Confirmation statement made on Apr 29, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    6 pagesAA

    Confirmation statement made on Apr 29, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 300
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Who are the officers of BAILEY ROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, David Arnold
    Brandon Court
    Outwood
    WF1 2EN Wakefield
    7
    West Yorkshire
    England
    Director
    Brandon Court
    Outwood
    WF1 2EN Wakefield
    7
    West Yorkshire
    England
    EnglandBritish160638090001
    BRADY, Debra
    4 Hall Cliffe Crescent
    Horbury
    WF4 6DF Wakefield
    West Yorkshire
    Secretary
    4 Hall Cliffe Crescent
    Horbury
    WF4 6DF Wakefield
    West Yorkshire
    British75576120001
    HILDITCH, Susan Elizabeth
    2 Rishworth Close
    Wrenthorpe
    WF2 0SQ Wakefield
    West Yorkshire
    Secretary
    2 Rishworth Close
    Wrenthorpe
    WF2 0SQ Wakefield
    West Yorkshire
    British55148070001
    IRVIN, Lisa
    672 Leeds Road
    Lofthouse
    WF3 3HJ Wakefield
    West Yorkshire
    Secretary
    672 Leeds Road
    Lofthouse
    WF3 3HJ Wakefield
    West Yorkshire
    British93573280001
    ROSE, David Arnold
    672 Leeds Road
    Lofthouse
    WF3 3HJ Wakefield
    West Yorkshire
    Secretary
    672 Leeds Road
    Lofthouse
    WF3 3HJ Wakefield
    West Yorkshire
    British71055090001
    BAILEY, Darren
    119 Westfield Road
    Horbury
    WF4 6ER Wakefield
    West Yorkshire
    Director
    119 Westfield Road
    Horbury
    WF4 6ER Wakefield
    West Yorkshire
    British86402060001
    BRADY, Debra
    4 Hall Cliffe Crescent
    Horbury
    WF4 6DF Wakefield
    West Yorkshire
    Director
    4 Hall Cliffe Crescent
    Horbury
    WF4 6DF Wakefield
    West Yorkshire
    EnglandBritish75576120001
    ELLIS, Patricia Anne
    Wood Cottage Old Hall Courtyard
    Heath
    WF1 5SN Wakefield
    West Yorkshire
    Director
    Wood Cottage Old Hall Courtyard
    Heath
    WF1 5SN Wakefield
    West Yorkshire
    British6664010001
    LAMBERT, Rodger Mckenzie
    Aspen Farm
    Brandy Carr Road Kirkhamgate
    WF2 0RF Wakefield
    West Yorkshire
    Director
    Aspen Farm
    Brandy Carr Road Kirkhamgate
    WF2 0RF Wakefield
    West Yorkshire
    EnglandBritish76024640002
    SMITH, Paul Thomas
    1a Woolgreaves Croft
    Sandal
    WF2 6DU Wakefield
    West Yorkshire
    Director
    1a Woolgreaves Croft
    Sandal
    WF2 6DU Wakefield
    West Yorkshire
    British91431080001

    Who are the persons with significant control of BAILEY ROSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Arnold Rose
    Brandon Court
    Outwood
    WF1 2EN Wakefield
    7
    West Yorkshire
    Apr 06, 2016
    Brandon Court
    Outwood
    WF1 2EN Wakefield
    7
    West Yorkshire
    No
    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 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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