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Summary

Affiliates

Contact details

Officers16

Events2

Documents103

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

BAILEY FAMILY INVESTMENTS PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 30 Oct 2001 (23 years ago)

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Summary

NameBAILEY FAMILY INVESTMENTS PLC
Historical names
  • MTR BAILEY TRADING LIMITED
  • THE TRADE CENTRE WALES LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04313694
Incorporation Date30 Oct 2001 (23 years ago) / 338 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
NORTH*******************************************

ActiveUnited Kingdom

THE T*********************

ActiveUnited Kingdom

ULTIM*******************************

ActiveUnited Kingdom

Contact details

Legal addressNEATH ABBEY, EURO CENTRE, NEATH ABBEY BUSINESS PARK, SA10 7DR

Officers

individual

IndividualUnited Kingdom

Mr Mark Thomas Raymond Bailey

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wildy, Andrew Charles

Director


Appointed on13 Nov 2018

Country of residenceWales

individual

IndividualUnited Kingdom

Bailey, Thomas Charles

Director


Appointed on30 Oct 2001

Resigned on06 Aug 2018

Country of residenceWales

individual

IndividualUnited Kingdom

Smith, Steven George

Secretary


Appointed on01 Oct 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on30 Oct 2001

Resigned on30 Oct 2001

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Events

Old value

09 Nov 2018

Name changeMTR BAILEY TRADING LIMITED

21 Jun 2006

Name changeTHE TRADE CENTRE WALES LTD

Documents

DateNameTypeDocument
10 Nov 2022Change person director company with change dateCH01View
10 Nov 2022Change person director company with change dateCH01View
10 Nov 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 May 2024
  • Last accounts made up to30 Nov 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date30 Oct 2024
    due by 13 Nov 2024
  • Last statement dated30 Oct 2023
Returns
  • Next returns datedue by 27 Nov 2016
  • Last returns dated30 Oct 2015
Mortgages
  • Charges22
  • Outstanding17
  • Satisfied5

Frequently asked questions

Where is BAILEY FAMILY INVESTMENTS PLC's headquarters?

BAILEY FAMILY INVESTMENTS PLC's headquarters is located at NEATH ABBEY, EURO CENTRE, NEATH ABBEY BUSINESS PARK, SA10 7DR

What is BAILEY FAMILY INVESTMENTS PLC's industry?

BAILEY FAMILY INVESTMENTS PLC is in the industry of Activities of holding companies

What year was BAILEY FAMILY INVESTMENTS PLC started?

BAILEY FAMILY INVESTMENTS PLC was started in 2001

Sources: Companies House