BAILEYWOOD FINANCIAL PLANNING LTD

BAILEYWOOD FINANCIAL PLANNING LTD

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

    Company NameBAILEYWOOD FINANCIAL PLANNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09267342
    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 BAILEYWOOD FINANCIAL PLANNING LTD?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is BAILEYWOOD FINANCIAL PLANNING LTD located?

    Registered Office Address
    Unit 1a Tring Business Estate
    Upper Icknield Way
    HP23 4JX Tring
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BAILEYWOOD FINANCIAL PLANNING LTD?

    Previous Company Names
    Company NameFromUntil
    TAYLOR WEALTH MANAGEMENT LIMITEDOct 16, 2014Oct 16, 2014

    What are the latest accounts for BAILEYWOOD FINANCIAL PLANNING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BAILEYWOOD FINANCIAL PLANNING LTD?

    Last Confirmation Statement Made Up ToOct 16, 2026
    Next Confirmation Statement DueOct 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 16, 2025
    OverdueNo

    What are the latest filings for BAILEYWOOD FINANCIAL PLANNING LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed taylor wealth management LIMITED\certificate issued on 19/12/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2025

    RES15

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Oct 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Oct 16, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 1a Tring Business Estate Icknield Way Industrial Estate, Icknield Way Tring HP23 4JX England to Unit 1a Tring Business Estate Upper Icknield Way Tring Hertfordshire HP23 4JX on Mar 27, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Confirmation statement made on Oct 16, 2023 with no updates

    3 pagesCS01

    Change of details for Mr James Taylor as a person with significant control on Oct 01, 2023

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Oct 16, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr James Taylor on Dec 22, 2021

    2 pagesCH01

    Change of details for Mrs Anna Taylor as a person with significant control on Dec 22, 2021

    2 pagesPSC04

    Change of details for Mr James Taylor as a person with significant control on Oct 20, 2016

    2 pagesPSC04

    Notification of Anna Taylor as a person with significant control on Oct 20, 2016

    2 pagesPSC01

    Change of details for Mr James Taylor as a person with significant control on Oct 20, 2016

    2 pagesPSC04

    Notification of James Taylor as a person with significant control on Oct 20, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 02, 2022

    2 pagesPSC09

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Oct 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Oct 16, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Oct 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of BAILEYWOOD FINANCIAL PLANNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Anna
    Icknield Way Industrial Estate, Icknield Way
    HP23 4JX Tring
    Unit 1a Tring Business Estate
    England
    Director
    Icknield Way Industrial Estate, Icknield Way
    HP23 4JX Tring
    Unit 1a Tring Business Estate
    England
    EnglandBritish191956510001
    TAYLOR, James
    Tring Business Estate
    Upper Icknield Way
    HP23 4JX Tring
    Unit 1a
    Hertfordshire
    United Kingdom
    Director
    Tring Business Estate
    Upper Icknield Way
    HP23 4JX Tring
    Unit 1a
    Hertfordshire
    United Kingdom
    United KingdomBritish191955900002
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    EnglandBritish179564810001

    Who are the persons with significant control of BAILEYWOOD FINANCIAL PLANNING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Taylor
    Hampden Chase
    Rignal Road
    HP16 9PT Little Hampden
    The Barn
    Great Missenden
    United Kingdom
    Oct 20, 2016
    Hampden Chase
    Rignal Road
    HP16 9PT Little Hampden
    The Barn
    Great Missenden
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Anna Taylor
    Hampden Chase
    Rignal Road
    HP16 9PT Little Hampden
    The Barn
    Great Missenden
    United Kingdom
    Oct 20, 2016
    Hampden Chase
    Rignal Road
    HP16 9PT Little Hampden
    The Barn
    Great Missenden
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for BAILEYWOOD FINANCIAL PLANNING LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 16, 2016Oct 20, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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