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BAILRIGG LIMITED

BAILRIGG LIMITED

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

    • Overview

    Company NameBAILRIGG LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08812211
    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 BAILRIGG LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BAILRIGG LIMITED located?

    Registered Office Address
    14 Grasmere Crescent
    Bramhall
    SK7 2PU Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAILRIGG LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BAILRIGG LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for BAILRIGG LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 23, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Confirmation statement made on Feb 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Previous accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Feb 23, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of John Mcniff as a director on Dec 08, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 23, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 23, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share capital that is comprised 15/08/2019
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Aug 15, 2019

    • Capital: GBP 110.00
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 15, 2019

    • Capital: GBP 104.50
    		4 pagesSH01

    Appointment of Mr Michael Stephen Armer as a director on Oct 01, 2019

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 23, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Change of details for Mr Christopher James Hellings as a person with significant control on Apr 26, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 23, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Michael Stephen Armer as a director on Feb 14, 2018

    		1 pagesTM01

    Appointment of Mr John Mcniff as a director on Feb 14, 2018

    		2 pagesAP01
    View All Filings

    Who are the officers of BAILRIGG LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMER, Michael Stephen
    Grasmere Crescent
    Bramhall
    SK7 2PU Stockport
    14
    Cheshire
    		Director
    Grasmere Crescent
    Bramhall
    SK7 2PU Stockport
    14
    Cheshire
    		EnglandBritishInvestment Banking Consultant183596800003
    HELLINGS, Christopher James
    Cavell Way
    Knaphill
    GU21 2TJ Woking
    28
    Surrey
    United Kingdom
    		Director
    Cavell Way
    Knaphill
    GU21 2TJ Woking
    28
    Surrey
    United Kingdom
    		United KingdomBritishProgramme Manager177435390001
    ARMER, Michael Stephen
    Grasmere Crescent
    Bramhall
    SK7 2PU Stockport
    14
    Cheshire
    		Director
    Grasmere Crescent
    Bramhall
    SK7 2PU Stockport
    14
    Cheshire
    		EnglandBritishInvestment Banking Consultant183596800003
    MCNIFF, John
    Grasmere Crescent
    Bramhall
    SK7 2PU Stockport
    14
    Cheshire
    		Director
    Grasmere Crescent
    Bramhall
    SK7 2PU Stockport
    14
    Cheshire
    		EnglandBritishManagement Consultant122880420003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAILRIGG LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Stephen Armer
    Grasmere Crescent
    Bramhall
    SK7 2PU Stockport
    14
    Cheshire
    		Apr 06, 2016
    Grasmere Crescent
    Bramhall
    SK7 2PU Stockport
    14
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher James Hellings
    Grasmere Crescent
    Bramhall
    SK7 2PU Stockport
    14
    Cheshire
    		Apr 06, 2016
    Grasmere Crescent
    Bramhall
    SK7 2PU Stockport
    14
    Cheshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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