BAILEYBROOK LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 8RP

Company number 03481139
Status Active
Incorporation Date 15 December 1997
Company Type Private Limited Company
Address 239 KENTON LANE, HARROW, MIDDLESEX, HA3 8RP
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of BAILEYBROOK LIMITED are www.baileybrook.co.uk, and www.baileybrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Baileybrook Limited is a Private Limited Company. The company registration number is 03481139. Baileybrook Limited has been working since 15 December 1997. The present status of the company is Active. The registered address of Baileybrook Limited is 239 Kenton Lane Harrow Middlesex Ha3 8rp. The company`s financial liabilities are £79.06k. It is £-12.62k against last year. The cash in hand is £5.37k. It is £4.36k against last year. And the total assets are £143.2k, which is £14.98k against last year. VITHLANI, Akash is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary RADIA, Ravindra Jayantilal has been resigned. Secretary VITHLANI, Chandrakant has been resigned. Director MARTIN, Avni has been resigned. Nominee Director PIKE, Pamela has been resigned. Director RADIA, Ravindra Jayantilal has been resigned. Director VITHLANI, Avni Chandrakant has been resigned. Director VITHLANI, Chandrakant has been resigned. Director VITHLANI, Chandrakant has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


baileybrook Key Finiance

LIABILITIES £79.06k
-14%
CASH £5.37k
+432%
TOTAL ASSETS £143.2k
+11%
All Financial Figures

Current Directors

Director
VITHLANI, Akash
Appointed Date: 20 November 2011
43 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 19 February 1998
Appointed Date: 15 December 1997
Secretary
RADIA, Ravindra Jayantilal
Resigned: 29 October 1998
Appointed Date: 19 February 1998
Secretary
VITHLANI, Chandrakant
Resigned: 31 December 2014
Appointed Date: 30 October 1998
Director
MARTIN, Avni
Resigned: 01 April 2009
Appointed Date: 06 April 2004
50 years old
Nominee Director
PIKE, Pamela
Resigned: 19 February 1998
Appointed Date: 15 December 1997
76 years old
Director
RADIA, Ravindra Jayantilal
Resigned: 29 October 1998
Appointed Date: 19 February 1998
67 years old
Director
VITHLANI, Avni Chandrakant
Resigned: 18 January 2000
Appointed Date: 01 July 1998
50 years old
Director
VITHLANI, Chandrakant
Resigned: 31 December 2014
Appointed Date: 18 January 2000
80 years old
Director
VITHLANI, Chandrakant
Resigned: 01 July 1998
Appointed Date: 19 February 1998
80 years old

Persons With Significant Control

Mr Akash Vithlani
Notified on: 1 June 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAILEYBROOK LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 55 more events
02 Mar 1998
New secretary appointed;new director appointed
02 Mar 1998
Registered office changed on 02/03/98 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH
20 Feb 1998
Director resigned
20 Feb 1998
Secretary resigned
15 Dec 1997
Incorporation

BAILEYBROOK LIMITED Charges

8 December 2003
Debenture
Delivered: 16 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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