NG BAILEY FACILITIES SERVICES LIMITED

NG BAILEY FACILITIES SERVICES LIMITED

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

    Company NameNG BAILEY FACILITIES SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05472032
    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 NG BAILEY FACILITIES SERVICES LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction
    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Combined facilities support activities (81100) / Administrative and support service activities

    Where is NG BAILEY FACILITIES SERVICES LIMITED located?

    Registered Office Address
    Ground Floor (Suite T), Arlington Business Centre White Rose Park
    Millshaw Park Lane
    LS11 0DL Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NG BAILEY FACILITIES SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BAILEY MAINTENANCE LTD.Dec 07, 2006Dec 07, 2006
    BAILEY FACILITIES SERVICES LIMITEDJun 27, 2005Jun 27, 2005
    IMCO (162005) LIMITEDJun 06, 2005Jun 06, 2005

    What are the latest accounts for NG BAILEY FACILITIES SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2027
    Next Accounts Due OnNov 30, 2027
    Last Accounts
    Last Accounts Made Up ToFeb 27, 2026

    What is the status of the latest confirmation statement for NG BAILEY FACILITIES SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2026
    Next Confirmation Statement DueAug 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2025
    OverdueNo

    What are the latest filings for NG BAILEY FACILITIES SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Feb 27, 2026

    32 pagesAA

    Confirmation statement made on Jul 26, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2025

    30 pagesAA

    Change of details for Ng Bailey Limited as a person with significant control on Jan 31, 2025

    2 pagesPSC05

    Registered office address changed from 7 Brown Lane West Leeds LS12 6EH England to Ground Floor (Suite T), Arlington Business Centre White Rose Park Millshaw Park Lane Leeds LS11 0DL on Jan 31, 2025

    1 pagesAD01

    Confirmation statement made on Jul 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 01, 2024

    29 pagesAA

    Termination of appointment of David Stuart Hurcomb as a director on Jun 01, 2024

    1 pagesTM01

    Termination of appointment of Rachel Clare Salmon as a secretary on Jun 01, 2024

    1 pagesTM02

    Appointment of Mrs Rachel Clare Salmon as a director on Jun 01, 2024

    2 pagesAP01

    Appointment of Ms Rosemary Fay Bruce as a secretary on Jun 01, 2024

    2 pagesAP03

    Registration of charge 054720320001, created on Nov 10, 2023

    16 pagesMR01

    Full accounts made up to Mar 03, 2023

    29 pagesAA

    Director's details changed for Mr Jonathan Stockton on Sep 08, 2023

    2 pagesCH01

    Confirmation statement made on Jul 26, 2023 with no updates

    3 pagesCS01

    Change of details for Ng Bailey Limited as a person with significant control on Nov 30, 2022

    2 pagesPSC05

    Registered office address changed from Denton Hall Ilkley West Yorkshire LS29 0HH to 7 Brown Lane West Leeds LS12 6EH on Nov 30, 2022

    1 pagesAD01

    Full accounts made up to Feb 25, 2022

    29 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Feb 26, 2021

    28 pagesAA

    Confirmation statement made on Jul 26, 2021 with updates

    3 pagesCS01

    Full accounts made up to Feb 28, 2020

    24 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jonathan Stockton as a director on Jul 01, 2020

    2 pagesAP01

    Termination of appointment of Michael Porter as a director on Jun 30, 2020

    1 pagesTM01

    Who are the officers of NG BAILEY FACILITIES SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Rosemary Fay
    White Rose Park
    Millshaw Park Lane
    LS11 0DL Leeds
    Ground Floor (Suite T), Arlington Business Centre
    England
    Secretary
    White Rose Park
    Millshaw Park Lane
    LS11 0DL Leeds
    Ground Floor (Suite T), Arlington Business Centre
    England
    323882890001
    SALMON, Rachel Clare
    White Rose Park
    Millshaw Park Lane
    LS11 0DL Leeds
    Ground Floor (Suite T), Arlington Business Centre
    England
    Director
    White Rose Park
    Millshaw Park Lane
    LS11 0DL Leeds
    Ground Floor (Suite T), Arlington Business Centre
    England
    EnglandBritish323867090001
    STOCKTON, Jonathan
    White Rose Park
    Millshaw Park Lane
    LS11 0DL Leeds
    Ground Floor (Suite T), Arlington Business Centre
    England
    Director
    White Rose Park
    Millshaw Park Lane
    LS11 0DL Leeds
    Ground Floor (Suite T), Arlington Business Centre
    England
    EnglandBritish271424150002
    ASHMAN, Linda Margaret
    Bluefields 421 Huddersfield Road
    Shelley Wood House
    HD8 8NE Huddersfield
    West Yorkshire
    Secretary
    Bluefields 421 Huddersfield Road
    Shelley Wood House
    HD8 8NE Huddersfield
    West Yorkshire
    British101477550001
    COWELL, Barbara
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    Secretary
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    British126874780001
    MCDONELL, Lisa Michelle
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    Secretary
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    British170541280001
    SALMON, Rachel Clare
    Brown Lane West
    LS12 6EH Leeds
    7
    England
    Secretary
    Brown Lane West
    LS12 6EH Leeds
    7
    England
    251007990001
    IMCO SECRETARY LIMITED
    Queen Street
    LS1 2TW Leeds
    21
    West Yorkshire
    Secretary
    Queen Street
    LS1 2TW Leeds
    21
    West Yorkshire
    95592960001
    ANDREWS, Mark
    Hebers Ghyll
    Hebers Ghyll Drive
    LS29 9QH Ilkley
    West Yorkshire
    Director
    Hebers Ghyll
    Hebers Ghyll Drive
    LS29 9QH Ilkley
    West Yorkshire
    United KingdomBritish69744450003
    BEDFORD, Terence Leonard
    The Old Rectory
    Calverhall
    SY13 4PE Whitchurch
    Salop
    Director
    The Old Rectory
    Calverhall
    SY13 4PE Whitchurch
    Salop
    United KingdomBritish120982520001
    CAMERON, Ian Thomas
    Noonsun Lodge
    Ancoats Lane
    WA16 7AT Great Warford
    Cheshire
    Director
    Noonsun Lodge
    Ancoats Lane
    WA16 7AT Great Warford
    Cheshire
    United KingdomBritish156147320001
    COGAN, Paul Murray
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    Director
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    EnglandBritish169818810001
    COGAN, Paul Murray
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    Director
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    EnglandBritish169818810001
    HARRIS, Daren Robert
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    Director
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    UkBritish162942580001
    HUNT, Stephen David
    48 Round Hill
    Darton
    S75 5QJ Barnsley
    South Yorkshire
    Director
    48 Round Hill
    Darton
    S75 5QJ Barnsley
    South Yorkshire
    EnglandBritish107314330001
    HURCOMB, David Stuart
    Brown Lane West
    LS12 6EH Leeds
    7
    England
    Director
    Brown Lane West
    LS12 6EH Leeds
    7
    England
    United KingdomBritish34516340004
    LANE, David John
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    Director
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    EnglandBritish101477610001
    MACKINTOSH, Kenneth Ian
    30 Goldfinch Close
    Briarleigh
    CW12 3FB Congleton
    Cheshire
    Director
    30 Goldfinch Close
    Briarleigh
    CW12 3FB Congleton
    Cheshire
    EnglandBritish120982050001
    MARKS, Lee
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    Director
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    EnglandBritish170130480001
    NEWTON, Christopher John Landsborough
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    Director
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    British101779200001
    PORTER, Michael
    Denton
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    United Kingdom
    Director
    Denton
    LS29 0HH Ilkley
    Denton Hall
    West Yorkshire
    United Kingdom
    EnglandBritish98481250002
    WOOTTON, Christopher
    50 York Road
    Haxby
    YO32 3ED York
    North Yorkshire
    Director
    50 York Road
    Haxby
    YO32 3ED York
    North Yorkshire
    EnglandBritish79875210001
    IMCO DIRECTOR LIMITED
    21 Queen Street
    LS1 2TW Leeds
    West Yorkshire
    Director
    21 Queen Street
    LS1 2TW Leeds
    West Yorkshire
    105552570001

    Who are the persons with significant control of NG BAILEY FACILITIES SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ng Bailey Limited
    White Rose Park
    Millshaw Park Lane
    LS11 0DL Leeds
    Ground Floor (Suite T), Arlington Business Centre
    England
    Apr 06, 2016
    White Rose Park
    Millshaw Park Lane
    LS11 0DL Leeds
    Ground Floor (Suite T), Arlington Business Centre
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies England And Wales
    Registration Number342778
    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.

    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