BAILOY PRODUCTS (HOLDINGS) LIMITED
HARMONDSWORTH BAILOY ELECTRONICS LIMITED

Hellopages » Greater London » Hillingdon » UB7 0AQ
Company number 05973181
Status Active
Incorporation Date 20 October 2006
Company Type Private Limited Company
Address THE OLD FORGE, HIGH STREET, HARMONDSWORTH, MIDDLESEX, UB7 0AQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 14 October 2016 with updates; Director's details changed for Franciscus Bernardus Joannes Maria Beks on 14 July 2016. The most likely internet sites of BAILOY PRODUCTS (HOLDINGS) LIMITED are www.bailoyproductsholdings.co.uk, and www.bailoy-products-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Bailoy Products Holdings Limited is a Private Limited Company. The company registration number is 05973181. Bailoy Products Holdings Limited has been working since 20 October 2006. The present status of the company is Active. The registered address of Bailoy Products Holdings Limited is The Old Forge High Street Harmondsworth Middlesex Ub7 0aq. The company`s financial liabilities are £232.06k. It is £0.48k against last year. . LOVEJOY, Adam Steven is a Secretary of the company. BEKS, Franciscus Bernardus Joannes Maria is a Director of the company. LOVEJOY, Adam Steven is a Director of the company. Secretary BEKS, Franciscus Bernardus Joannes Maria has been resigned. Director BALAGAGENTHAN, Balasubramaniam has been resigned. Director BEKS, Bernardos Franciscus Paulaus Maria has been resigned. The company operates in "Activities of head offices".


bailoy products (holdings) Key Finiance

LIABILITIES £232.06k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LOVEJOY, Adam Steven
Appointed Date: 04 May 2007
Director
BEKS, Franciscus Bernardus Joannes Maria
Appointed Date: 20 October 2006
70 years old
Director
LOVEJOY, Adam Steven
Appointed Date: 04 May 2007
62 years old

Resigned Directors

Secretary
BEKS, Franciscus Bernardus Joannes Maria
Resigned: 04 May 2007
Appointed Date: 20 October 2006
Director
BALAGAGENTHAN, Balasubramaniam
Resigned: 04 November 2013
Appointed Date: 01 November 2008
46 years old
Director
BEKS, Bernardos Franciscus Paulaus Maria
Resigned: 04 May 2007
Appointed Date: 20 October 2006
72 years old

Persons With Significant Control

Mr Adam Steven Lovejoy
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Franciscus Bernardus Joanness Maria Beks
Notified on: 1 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAILOY PRODUCTS (HOLDINGS) LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 31 October 2016
20 Oct 2016
Confirmation statement made on 14 October 2016 with updates
14 Jul 2016
Director's details changed for Franciscus Bernardus Joannes Maria Beks on 14 July 2016
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 40,000
...
... and 45 more events
20 Jul 2007
Resolutions
  • RES13 ‐ Shares transferred 04/05/07
20 Jul 2007
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2006
Incorporation

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