BAILEY STREET FURNITURE GROUP LIMITED
Overview
| Company Name | BAILEY STREET FURNITURE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05790931 |
| 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 BAILEY STREET FURNITURE GROUP LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BAILEY STREET FURNITURE GROUP LIMITED located?
| Registered Office Address | Adlington Business Park London Road SK10 4NL Adlington Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BAILEY STREET FURNITURE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYCLEPODS LIMITED | Apr 23, 2006 | Apr 23, 2006 |
What are the latest accounts for BAILEY STREET FURNITURE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAILEY STREET FURNITURE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for BAILEY STREET FURNITURE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Karen Maclellan as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr James John Steward on Sep 27, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Anthony Pringle on Sep 27, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Erica Lynne Burke as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registered office address changed from 1st Floor Juniper Place Fircroft Way Edenbridge Kent TN8 6EL England to Adlington Business Park London Road Adlington Cheshire SK10 4NL on May 20, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Appointment of Mrs Erica Lynne Burke as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Michael Leach as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr James John Steward on Oct 26, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr David Michael Leach on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Anthony Pringle on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James John Steward on Oct 11, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 18 pages | AA | ||||||||||
Registered office address changed from Unit 2 Betsoms Barn Pilgrims Way Westerham Kent TN16 2DS to 1st Floor Juniper Place Fircroft Way Edenbridge Kent TN8 6EL on Jun 19, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr David Anthony Pringle as a director on Jan 11, 2023 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Dec 14, 2022
| 3 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Creators of the Outside World Bv as a person with significant control on Dec 14, 2022 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed cyclepods LIMITED\certificate issued on 12/12/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of BAILEY STREET FURNITURE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLELLAN, Karen | Director | London Road SK10 4NL Adlington Adlington Business Park Cheshire United Kingdom | United Kingdom | British | 347164020001 | |||||
| PRINGLE, David Anthony | Director | London Road SK10 4NL Adlington Adlington Business Park Cheshire United Kingdom | England | British | 264375250001 | |||||
| STEWARD, James John | Director | London Road SK10 4NL Adlington Adlington Business Park Cheshire United Kingdom | England | British | 107244530007 | |||||
| CONNELL, Natalie Clare | Secretary | River Front EN1 3FG Enfield Nicholas House Middlesex England | British | 107244670003 | ||||||
| GRAEME, Paul Gordon | Secretary | Fairview Avenue Wigmore ME8 0QP Gillingham 61 Kent | British | 44222490002 | ||||||
| MCCARTHY, Patrick | Secretary | River Front EN1 3FG Enfield Nicholas House Middlesex England | 206736600001 | |||||||
| BURKE, Erica Lynne | Director | London Road SK10 4NL Adlington Adlington Business Park Cheshire United Kingdom | England | British | 207466850001 | |||||
| CONNELL, Natalie Clare | Director | River Front EN1 3FG Enfield Nicholas House Middlesex England | United Kingdom | British | 107244670005 | |||||
| GRAEME, Lesley Joyce | Director | 61 Fairview Avenue Wigmore ME8 0QP Gillingham Kent | British | 89417720001 | ||||||
| LEACH, David Michael | Director | Fircroft Way TN8 6EL Edenbridge 1st Floor Juniper Place Kent United Kingdom | England | British | 290504240001 | |||||
| LIPSCOMBE, Judith | Director | 49 Elwill Way BR3 6RY Beckenham Kent | England | British | 79095820001 | |||||
| LIPSCOMBE, Stephen John | Director | 49 Elwill Way BR3 6RY Beckenham Kent | England | British | 79095780001 | |||||
| MCCARTHY, Patrick | Director | River Front EN1 3FG Enfield Nicholas House Middlesex England | United Kingdom | British | 102300530002 |
Who are the persons with significant control of BAILEY STREET FURNITURE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Creators Of The Outside World Bv | Apr 06, 2016 | Achthovenerweg 21 2351AX Leiderdorp Achthovenerweg 21 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for BAILEY STREET FURNITURE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 14, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Mar 28, 2018 | Mar 28, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Apr 05, 2017 | Apr 05, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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