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BAILEY FABRICATION HOLDINGS LTD

BAILEY FABRICATION HOLDINGS LTD

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

    • Overview

    Company NameBAILEY FABRICATION HOLDINGS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14512308
    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 BAILEY FABRICATION HOLDINGS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BAILEY FABRICATION HOLDINGS LTD located?

    Registered Office Address
    Office No. 47 Basepoint
    Aerodrome Road
    PO13 0FQ Gosport
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BAILEY FABRICATION HOLDINGS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 29, 2024
    Next Accounts Due OnNov 29, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for BAILEY FABRICATION HOLDINGS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 28, 2025
    Next Confirmation Statement DueDec 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2024
    OverdueYes

    What are the latest filings for BAILEY FABRICATION HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period shortened from Nov 30, 2024 to Nov 29, 2024

    		1 pagesAA01

    Termination of appointment of Pascal Marques Baptista as a director on Aug 05, 2025

    		1 pagesTM01

    Registered office address changed from Unit D17 Heritage Business Park Heritage Way Gosport Hampshire PO12 4BG United Kingdom to Office No. 47 Basepoint Aerodrome Road Gosport PO13 0FQ on Jul 22, 2025

    		1 pagesAD01

    Satisfaction of charge 145123080001 in full

    		1 pagesMR04

    Appointment of Mr Pascal Marques Baptista as a director on Jan 23, 2025

    		2 pagesAP01

    Cessation of Gabriel Engineering Group Limited as a person with significant control on Jan 22, 2025

    		1 pagesPSC07

    Notification of Bailey Fabrications Group Limited as a person with significant control on Jan 22, 2025

    		2 pagesPSC02

    Termination of appointment of Jason Robert Simeon as a director on Jan 22, 2025

    		1 pagesTM01

    Appointment of Mrs Agnes Elizabeth Okon Ephraim as a director on Jan 22, 2025

    		2 pagesAP01

    Termination of appointment of Jason Robert Simeon as a secretary on Jan 22, 2025

    		1 pagesTM02

    Director's details changed for Mr Jason Robert Simeon on Sep 27, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Jason Robert Simeon on Sep 27, 2023

    		1 pagesCH03

    Termination of appointment of Antonia Carole Read as a director on Jan 17, 2025

    		1 pagesTM01

    Termination of appointment of Paul Michael Leese as a director on Jan 17, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Change of details for Gabriel Private Investments Ltd as a person with significant control on Sep 27, 2023

    		4 pagesPSC05

    Address of person with significant control Mr Jason Robert Simeon changed to 14512308 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 27, 2024

    		1 pagesRP10

    Address of officer Mr Jason Robert Simeon changed to 14512308 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 27, 2024

    		1 pagesRP09

    Address of officer Mr Jason Robert Simeon changed to 14512308 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Mar 27, 2024

    		1 pagesRP09

    Registration of charge 145123080001, created on Jan 27, 2024

    		25 pagesMR01

    Appointment of Mrs Antonia Carole Read as a director on Dec 22, 2023

    		2 pagesAP01

    Appointment of Mr Paul Michael Leese as a director on Dec 22, 2023

    		2 pagesAP01
    View All Filings

    Who are the officers of BAILEY FABRICATION HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OKON EPHRAIM, Agnes Elizabeth
    Aerodrome Road
    PO13 0FQ Gosport
    Office No. 47 Basepoint
    England
    		Director
    Aerodrome Road
    PO13 0FQ Gosport
    Office No. 47 Basepoint
    England
    		EnglandGhanaian294004810001
    SIMEON, Jason Robert
    Heritage Business Park
    Heritage Way
    PO12 4BG Gosport
    Unit D17
    Hampshire
    United Kingdom
    		Secretary
    Heritage Business Park
    Heritage Way
    PO12 4BG Gosport
    Unit D17
    Hampshire
    United Kingdom
    		302747980001
    BAPTISTA, Pascal Marques
    Aerodrome Road
    PO13 0FQ Gosport
    Office No. 47 Basepoint
    England
    		Director
    Aerodrome Road
    PO13 0FQ Gosport
    Office No. 47 Basepoint
    England
    		EnglandPortuguese191532600001
    LEESE, Paul Michael
    Heritage Business Park
    Heritage Way
    PO12 4BG Gosport
    Unit D17
    Hampshire
    United Kingdom
    		Director
    Heritage Business Park
    Heritage Way
    PO12 4BG Gosport
    Unit D17
    Hampshire
    United Kingdom
    		EnglandBritish295050850001
    READ, Antonia Carole
    Bone Lane
    RG14 5SH Newbury
    Unit H, Venture House
    Berkshire
    England
    		Director
    Bone Lane
    RG14 5SH Newbury
    Unit H, Venture House
    Berkshire
    England
    		United KingdomBritish317567210001
    SIMEON, Jason Robert
    Heritage Business Park
    Heritage Way
    PO12 4BG Gosport
    Unit D17
    Hampshire
    United Kingdom
    		Director
    Heritage Business Park
    Heritage Way
    PO12 4BG Gosport
    Unit D17
    Hampshire
    United Kingdom
    		United KingdomBritish241871670004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BAILEY FABRICATION HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bailey Fabrications Group Limited
    Chase Side
    N14 5BP London
    39-41
    England
    		Jan 22, 2025
    Chase Side
    N14 5BP London
    39-41
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number16201116
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gabriel Engineering Group Limited
    Venture House
    Bone Lane
    RG14 5SH Newbury
    Unit H
    Berkshire
    England
    		Jul 05, 2023
    Venture House
    Bone Lane
    RG14 5SH Newbury
    Unit H
    Berkshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12371130
    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.
    Mr Jason Robert Simeon
    4385
    CF14 8LH Cardiff
    14512308 - Companies House Default Address
    		Nov 29, 2022
    4385
    CF14 8LH Cardiff
    14512308 - Companies House Default Address
    		Yes
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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