ERP NEW BAILEY PROPCO LIMITED
Overview
| Company Name | ERP NEW BAILEY PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15094808 |
| 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 ERP NEW BAILEY PROPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ERP NEW BAILEY PROPCO LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ERP NEW BAILEY PROPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| ERIF NEW BAILEY PROPCO LIMITED | Aug 24, 2023 | Aug 24, 2023 |
What are the latest accounts for ERP NEW BAILEY PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ERP NEW BAILEY PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for ERP NEW BAILEY PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Thomas Lewis James on Jul 23, 2026 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 26, 2026
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2025 | 23 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 13, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2026
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Thomas Lewis James on May 01, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 23, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Sadish Kumar as a director on Jan 14, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Thomas Lewis James as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Ms Hannah Marshall on Dec 18, 2024 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Aug 23, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed erif new bailey propco LIMITED\certificate issued on 22/07/24 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on Jun 28, 2024
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 25, 2024
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mrs Hannah Marshall on Sep 11, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Sadish Kumar on Sep 07, 2023 | 2 pages | CH01 | ||||||||||||||
Current accounting period extended from Aug 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of ERP NEW BAILEY PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Secretary | Old Gloucester Street WC1N 3AX London 27 United Kingdom |
| 167788260001 | ||||||||||
| JAMES, Thomas Lewis | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | British | 331156990002 | |||||||||
| MARSHALL, Hannah | Director | One New Change EC4M 9AF London Third Floor United Kingdom | United Kingdom | British | 177106970006 | |||||||||
| KUMAR, Sadish | Director | One New Change EC4M 9AF London Third Floor United Kingdom | England | British | 271843470001 |
What are the latest statements on persons with significant control for ERP NEW BAILEY PROPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 24, 2023 | 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 |
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