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BAILCAST HOLDINGS 1 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bailcast Holdings 1 Limited. The company was founded 4 years ago and was given the registration number 12520766. The firm's registered office is in CHORLEY. You can find them at Unit 8 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BAILCAST HOLDINGS 1 LIMITED
Company Number:12520766
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 8 Chorley North Industrial Park, Drumhead Road, Chorley, Lancashire, United Kingdom, PR6 7BX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8 Chorley North Industrial Park, Drumhead Road, Chorley, United Kingdom, PR6 7BX

Director17 March 2020Active
Unit 8 Chorley North Industrial Park, Drumhead Road, Chorley, United Kingdom, PR6 7BX

Director17 March 2020Active
Unit 8 Chorley North Industrial Park, Drumhead Road, Chorley, United Kingdom, PR6 7BX

Director17 March 2020Active

People with Significant Control

John Hayward
Notified on:03 August 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Chorley North Industrial Park, Drumhead Road, Chorley, United Kingdom, PR6 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Louise Rowland
Notified on:03 August 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Chorley North Industrial Park, Drumhead Road, Chorley, United Kingdom, PR6 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Philip Fields Hayward
Notified on:17 March 2020
Status:Active
Date of birth:September 1936
Nationality:British
Country of residence:United Kingdom
Address:Unit 8 Chorley North Industrial Park, Drumhead Road, Chorley, United Kingdom, PR6 7BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Hayward
Notified on:17 March 2020
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Chorley North Industrial Park, Chorley, United Kingdom, PR6 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Louise Rowland
Notified on:17 March 2020
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 8, Chorley North Industrial Park, Chorley, United Kingdom, PR6 7BX
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type total exemption full.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-19Persons with significant control

Notification of a person with significant control.

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2024-03-19Persons with significant control

Notification of a person with significant control.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-03-20Persons with significant control

Cessation of a person with significant control.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-08-05Incorporation

Memorandum articles.

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2022-08-05Resolution

Resolution.

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2022-08-04Capital

Capital variation of rights attached to shares.

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2022-04-21Accounts

Accounts with accounts type dormant.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2021-05-27Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-12-17Resolution

Resolution.

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2020-12-10Accounts

Change account reference date company current shortened.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Persons with significant control

Notification of a person with significant control.

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2020-09-21Persons with significant control

Change to a person with significant control.

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2020-09-04Capital

Capital statement capital company with date currency figure.

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2020-08-13Capital

Legacy.

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2020-08-13Insolvency

Legacy.

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2020-08-13Incorporation

Memorandum articles.

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