B.P. BAILHAM & SONS LIMITED

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Company number 01619768
Status Active
Incorporation Date 3 March 1982
Company Type Private Limited Company
Address 140 TOLLINGTON PARK, LONDON, N4 3AD
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of B.P. BAILHAM & SONS LIMITED are www.bpbailhamsons.co.uk, and www.b-p-bailham-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 6.4 miles; to Barnes Bridge Rail Station is 9 miles; to Beckenham Hill Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B P Bailham Sons Limited is a Private Limited Company. The company registration number is 01619768. B P Bailham Sons Limited has been working since 03 March 1982. The present status of the company is Active. The registered address of B P Bailham Sons Limited is 140 Tollington Park London N4 3ad. The company`s financial liabilities are £96.75k. It is £21.6k against last year. The cash in hand is £0.84k. It is £-3.02k against last year. And the total assets are £14.68k, which is £7.61k against last year. BAILHAM, Tracy Jane is a Secretary of the company. BAILHAM, Noel William is a Director of the company. Secretary CLARK, Janet Marie has been resigned. Director BAILHAM, Anthony Francis has been resigned. Director BAILHAM, Brendan Pius has been resigned. Director BAILHAM, Mark Michael has been resigned. The company operates in "Electrical installation".


b.p. bailham & sons Key Finiance

LIABILITIES £96.75k
+28%
CASH £0.84k
-79%
TOTAL ASSETS £14.68k
+107%
All Financial Figures

Current Directors

Secretary
BAILHAM, Tracy Jane
Appointed Date: 01 June 2004

Director

Resigned Directors

Secretary
CLARK, Janet Marie
Resigned: 01 June 2004

Director
BAILHAM, Anthony Francis
Resigned: 26 February 1994
56 years old

Director
BAILHAM, Brendan Pius
Resigned: 29 September 2005
86 years old

Director
BAILHAM, Mark Michael
Resigned: 01 June 2004
62 years old

Persons With Significant Control

Mr Noel Bailham
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – 75% or more

B.P. BAILHAM & SONS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100

28 Jul 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
18 Jun 1989
First gazette

21 Sep 1987
Return made up to 04/07/87; no change of members

21 Jul 1987
Accounts for a small company made up to 31 March 1987

22 Sep 1986
Accounts for a small company made up to 31 March 1986

22 Sep 1986
Return made up to 31/07/86; full list of members