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BAILLIE BUSINESS SYSTEMS LIMITED

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

This company is commonly known as Baillie Business Systems Limited. The company was founded 27 years ago and was given the registration number 03293673. The firm's registered office is in NOTTINGHAM. You can find them at 34 Magnolia Court, Beeston, Nottingham, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:BAILLIE BUSINESS SYSTEMS LIMITED
Company Number:03293673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:34 Magnolia Court, Beeston, Nottingham, NG9 3LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage, Lombard Street, Orston, Nottingham, England, NG13 9NG

Director24 February 1997Active
1 Prospect Villas, Lowdham, Nottingham, NG14 7AJ

Secretary17 December 1996Active
2 Marshs Paddock, Hickling, Melton Mowbray, LE14 3AP

Secretary20 January 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 December 1996Active
1 Prospect Villas, Lowdham, Nottingham, NG14 7AJ

Director17 December 1996Active
2 Marshs Paddock, Hickling, Melton Mowbray, LE14 3AP

Director17 December 1996Active
120 East Road, London, N1 6AA

Nominee Director17 December 1996Active
The Cottage, Lombard Street, Orston, Nottingham, England, NG13 9NG

Director01 December 2015Active

People with Significant Control

Mr Trevor Andrew Leadbeatter
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:English
Country of residence:England
Address:The Cottage, Lombard Street, Nottingham, England, NG13 9NG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-12-16Officers

Change person director company with change date.

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2023-12-16Accounts

Accounts with accounts type micro entity.

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2023-12-16Officers

Termination director company with name termination date.

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2022-12-18Accounts

Accounts with accounts type micro entity.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-31Address

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

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type micro entity.

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2017-12-16Confirmation statement

Confirmation statement with no updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2015-12-29Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Officers

Appoint person director company with name date.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2014-12-27Accounts

Accounts with accounts type total exemption small.

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2014-12-27Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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