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BAILEY BROS. (SOUTHERN) LIMITED

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

This company is commonly known as Bailey Bros. (southern) Limited. The company was founded 28 years ago and was given the registration number 02997643. The firm's registered office is in FAREHAM. You can find them at Lyeheath Farm, Southwick, Fareham, Hampshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:BAILEY BROS. (SOUTHERN) LIMITED
Company Number:02997643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:Lyeheath Farm, Southwick, Fareham, Hampshire, PO17 6ES
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lyeheath Farm, Southwick, Fareham, PO17 6ES

Secretary16 December 2002Active
Lyeheath Farm, Southwick, Fareham, PO17 6ES

Director02 December 1994Active
Lyeheath Farm, Southwick, Fareham, United Kingdom, PO17 6ES

Director18 March 2008Active
78 Carisbrooke Road, Milton, Portsmouth, PO4 8RG

Secretary02 December 1994Active
1 James Copse Road, Waterlooville, PO8 9RG

Secretary25 July 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary02 December 1994Active
78 Carisbrooke Road, Milton, Portsmouth, PO4 8RG

Director02 December 1994Active
35 Place Crescent, Waterlooville, PO7 5UP

Director25 July 2000Active
1 James Copse Road, Waterlooville, PO8 9RG

Director25 July 2000Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director02 December 1994Active

People with Significant Control

Mr David John Bailey
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:Lyeheath Farm, Southwick, Fareham, United Kingdom, PO17 6ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 1 week ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (9 months 4 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-06-04Mortgage

Mortgage satisfy charge full.

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2022-05-06Accounts

Accounts with accounts type total exemption full.

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2022-03-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-12Address

Change registered office address company with date old address new address.

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2021-06-22Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type unaudited abridged.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type unaudited abridged.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-07-06Accounts

Accounts with accounts type unaudited abridged.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2014-02-17Address

Change registered office address company with date old address.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-04-19Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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