Bailey Family Investments Plc

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Large Enterprise

Bailey Family Investments Plc

04313694•Public Limited With Share Capital

Euro Centre, Neath Abbey Business Park, Neath Abbey, SA107DR
Incorporated

30/10/2001

Company Age

25 years

Directors

3

Employees

638

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Bailey Family Investments Plc (04313694) is a public limited with share capital incorporated on 30/10/2001 (25 years old) and registered in neath abbey, SA107DR. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Public Limited With Share Capital
SIC: 68209
Large Enterprise
Incorporated 30/10/2001
SA107DR
638 employees

Financial Overview

Total Assets

£111.94M

Liabilities

£63.66M

Net Assets

£48.27M

Turnover

£283.72M

Cash

£6.06M

Key Metrics

638

Employees

3

Directors

2

Shareholders

Board of Directors

2

Charges

22

Registered

16

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-06-2026
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:16-06-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Capital Allotment Shares
Category:Capital
Date:19-06-2019
Accounts Balance Sheet
Category:Accounts
Date:17-06-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:17-06-2019
Auditors Statement
Category:Auditors
Date:17-06-2019
Auditors Report
Category:Auditors
Date:17-06-2019
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:17-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Reregistration Private To Public Company
Category:Change Of Name
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2018
Resolution
Category:Resolution
Date:09-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2016
Capital Allotment Shares
Category:Capital
Date:21-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Resolution
Category:Resolution
Date:09-12-2015
Capital Alter Shares Subdivision
Category:Capital
Date:27-11-2015
Resolution
Category:Resolution
Date:27-11-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:18-07-2012
Legacy
Category:Mortgage
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-09-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Legacy
Category:Mortgage
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/05/2027
Filing Date29/05/2026
Latest Accounts30/11/2025

Trading Addresses

Euro Centre, Neath Abbey Business Park, Neath Abbey, Neath, West Glamorgan, SA107DRRegistered

Contact

Euro Centre, Neath Abbey Business Park, Neath Abbey, SA107DR