BAILES PARTNERS CONSULTING LIMITED

BAILES PARTNERS CONSULTING LIMITED

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

    Company NameBAILES PARTNERS CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13039121
    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 BAILES PARTNERS CONSULTING LIMITED?

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

    Where is BAILES PARTNERS CONSULTING LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAILES PARTNERS CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BAILES PARTNERS CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToNov 14, 2026
    Next Confirmation Statement DueNov 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 14, 2025
    OverdueNo

    What are the latest filings for BAILES PARTNERS CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Confirmation statement made on Nov 14, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Julie Anne Barter as a director on Feb 01, 2021

    2 pagesAP01

    Appointment of Mr Peter Goldby as a director on Jan 07, 2021

    2 pagesAP01

    Register(s) moved to registered inspection location Peartree Cottage Upper Street Layham Ipswich IP7 5JZ

    1 pagesAD03

    Register(s) moved to registered inspection location Peartree Cottage Upper Street Layham Ipswich IP7 5JZ

    1 pagesAD03

    Register(s) moved to registered inspection location Peartree Cottage Upper Street Layham Ipswich IP7 5JZ

    1 pagesAD03

    Register inspection address has been changed to Peartree Cottage Upper Street Layham Ipswich IP7 5JZ

    1 pagesAD02

    Appointment of Mr Peter Goldby as a secretary on Jan 06, 2021

    2 pagesAP03

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2020

    Statement of capital on Nov 24, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of BAILES PARTNERS CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDBY, Peter
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Secretary
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    278293930001
    BAILES, Ria Mary Helena
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritish256448980001
    BARTER, Julie Anne
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    EnglandBritish280512230001
    GOLDBY, Peter
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    EnglandBritish279533640001

    Who are the persons with significant control of BAILES PARTNERS CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ria Mary Helena Bailes
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Nov 24, 2020
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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