BAILLIE BUSINESS SYSTEMS LIMITED
NOTTINGHAM

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Company number 03293673
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 34 MAGNOLIA COURT, BEESTON, NOTTINGHAM, NG9 3LG
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 December 2016 with updates; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 1,000 . The most likely internet sites of BAILLIE BUSINESS SYSTEMS LIMITED are www.bailliebusinesssystems.co.uk, and www.baillie-business-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Baillie Business Systems Limited is a Private Limited Company. The company registration number is 03293673. Baillie Business Systems Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Baillie Business Systems Limited is 34 Magnolia Court Beeston Nottingham Ng9 3lg. The company`s financial liabilities are £0k. It is £0k against last year. . LEADBEATTER, Penelope Anne Elizabeth is a Director of the company. LEADBEATTER, Trevor Andrew is a Director of the company. Secretary ALLEN, Clive Baillie has been resigned. Secretary CORBETT, Peter Anthony has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLEN, Clive Baillie has been resigned. Director CORBETT, Peter Anthony has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


baillie business systems Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LEADBEATTER, Penelope Anne Elizabeth
Appointed Date: 01 December 2015
69 years old
Director
LEADBEATTER, Trevor Andrew
Appointed Date: 24 February 1997
70 years old

Resigned Directors

Secretary
ALLEN, Clive Baillie
Resigned: 20 January 2000
Appointed Date: 17 December 1996
Secretary
CORBETT, Peter Anthony
Resigned: 31 August 2006
Appointed Date: 20 January 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Director
ALLEN, Clive Baillie
Resigned: 20 January 2000
Appointed Date: 17 December 1996
78 years old
Director
CORBETT, Peter Anthony
Resigned: 31 August 2006
Appointed Date: 17 December 1996
68 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Persons With Significant Control

Mr Trevor Andrew Leadbeatter
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

BAILLIE BUSINESS SYSTEMS LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
29 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
29 Dec 2015
Appointment of Mrs Penelope Anne Elizabeth Leadbeatter as a director on 1 December 2015
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
19 Jan 1997
New secretary appointed;new director appointed
19 Jan 1997
Director resigned
19 Jan 1997
Secretary resigned
15 Jan 1997
Company name changed baillie business services limite d\certificate issued on 16/01/97
17 Dec 1996
Incorporation

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