NG BAILEY FACILITIES SERVICES LIMITED
Overview
| Company Name | NG BAILEY FACILITIES SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05472032 |
| 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 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 Address | No |
What were the previous names of NG BAILEY FACILITIES SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAILEY MAINTENANCE LTD. | Dec 07, 2006 | Dec 07, 2006 |
| BAILEY FACILITIES SERVICES LIMITED | Jun 27, 2005 | Jun 27, 2005 |
| IMCO (162005) LIMITED | Jun 06, 2005 | Jun 06, 2005 |
What are the latest accounts for NG BAILEY FACILITIES SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2027 |
| Next Accounts Due On | Nov 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 27, 2026 |
What is the status of the latest confirmation statement for NG BAILEY FACILITIES SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for NG BAILEY FACILITIES SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Feb 27, 2026 | 32 pages | AA | ||
Confirmation statement made on Jul 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2025 | 30 pages | AA | ||
Change of details for Ng Bailey Limited as a person with significant control on Jan 31, 2025 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 01, 2024 | 29 pages | AA | ||
Termination of appointment of David Stuart Hurcomb as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rachel Clare Salmon as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||
Appointment of Mrs Rachel Clare Salmon as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rosemary Fay Bruce as a secretary on Jun 01, 2024 | 2 pages | AP03 | ||
Registration of charge 054720320001, created on Nov 10, 2023 | 16 pages | MR01 | ||
Full accounts made up to Mar 03, 2023 | 29 pages | AA | ||
Director's details changed for Mr Jonathan Stockton on Sep 08, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Ng Bailey Limited as a person with significant control on Nov 30, 2022 | 2 pages | PSC05 | ||
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 pages | AD01 | ||
Full accounts made up to Feb 25, 2022 | 29 pages | AA | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Feb 26, 2021 | 28 pages | AA | ||
Confirmation statement made on Jul 26, 2021 with updates | 3 pages | CS01 | ||
Full accounts made up to Feb 28, 2020 | 24 pages | AA | ||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Stockton as a director on Jul 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Porter as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Who are the officers of NG BAILEY FACILITIES SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE, Rosemary Fay | Secretary | White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England | 323882890001 | |||||||
| SALMON, Rachel Clare | Director | White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England | England | British | 323867090001 | |||||
| STOCKTON, Jonathan | Director | White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England | England | British | 271424150002 | |||||
| ASHMAN, Linda Margaret | Secretary | Bluefields 421 Huddersfield Road Shelley Wood House HD8 8NE Huddersfield West Yorkshire | British | 101477550001 | ||||||
| COWELL, Barbara | Secretary | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 126874780001 | ||||||
| MCDONELL, Lisa Michelle | Secretary | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 170541280001 | ||||||
| SALMON, Rachel Clare | Secretary | Brown Lane West LS12 6EH Leeds 7 England | 251007990001 | |||||||
| IMCO SECRETARY LIMITED | Secretary | Queen Street LS1 2TW Leeds 21 West Yorkshire | 95592960001 | |||||||
| ANDREWS, Mark | Director | Hebers Ghyll Hebers Ghyll Drive LS29 9QH Ilkley West Yorkshire | United Kingdom | British | 69744450003 | |||||
| BEDFORD, Terence Leonard | Director | The Old Rectory Calverhall SY13 4PE Whitchurch Salop | United Kingdom | British | 120982520001 | |||||
| CAMERON, Ian Thomas | Director | Noonsun Lodge Ancoats Lane WA16 7AT Great Warford Cheshire | United Kingdom | British | 156147320001 | |||||
| COGAN, Paul Murray | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | England | British | 169818810001 | |||||
| COGAN, Paul Murray | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | England | British | 169818810001 | |||||
| HARRIS, Daren Robert | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | Uk | British | 162942580001 | |||||
| HUNT, Stephen David | Director | 48 Round Hill Darton S75 5QJ Barnsley South Yorkshire | England | British | 107314330001 | |||||
| HURCOMB, David Stuart | Director | Brown Lane West LS12 6EH Leeds 7 England | United Kingdom | British | 34516340004 | |||||
| LANE, David John | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | England | British | 101477610001 | |||||
| MACKINTOSH, Kenneth Ian | Director | 30 Goldfinch Close Briarleigh CW12 3FB Congleton Cheshire | England | British | 120982050001 | |||||
| MARKS, Lee | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | England | British | 170130480001 | |||||
| NEWTON, Christopher John Landsborough | Director | LS29 0HH Ilkley Denton Hall West Yorkshire | British | 101779200001 | ||||||
| PORTER, Michael | Director | Denton LS29 0HH Ilkley Denton Hall West Yorkshire United Kingdom | England | British | 98481250002 | |||||
| WOOTTON, Christopher | Director | 50 York Road Haxby YO32 3ED York North Yorkshire | England | British | 79875210001 | |||||
| IMCO DIRECTOR LIMITED | Director | 21 Queen Street LS1 2TW Leeds West Yorkshire | 105552570001 |
Who are the persons with significant control of NG BAILEY FACILITIES SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ng Bailey Limited | Apr 06, 2016 | White Rose Park Millshaw Park Lane LS11 0DL Leeds Ground Floor (Suite T), Arlington Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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