Bailes Consultants Limited

General information

Name:

Bailes Consultants Ltd

Office Address:

2 Church Road Catworth PE28 0PA Huntingdon

Number: 10375404

Incorporation date: 2016-09-14

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was founded is 2016/09/14. Registered under number 10375404, the firm operates as a Private Limited Company. You may visit the headquarters of the firm during business times under the following location: 2 Church Road Catworth, PE28 0PA Huntingdon. The company's current name is Bailes Consultants Limited. This firm's former customers may remember the firm also as Cb Electronic Design, which was in use until 2022/01/17. This firm's classified under the NACE and SIC code 71121 meaning Engineering design activities for industrial process and production. The business latest financial reports were submitted for the period up to September 30, 2022 and the latest confirmation statement was submitted on April 12, 2023.

When it comes to this particular business, a variety of director's tasks have been carried out by Victoria B. and Christopher B.. Within the group of these two individuals, Christopher B. has supervised business the longest, having been one of the many members of the Management Board since September 2016.

  • Previous company's names
  • Bailes Consultants Limited 2022-01-17
  • Cb Electronic Design Limited 2016-09-14

Financial data based on annual reports

Company staff

Victoria B.

Role: Director

Appointed: 03 January 2022

Latest update: 14 April 2024

Victoria B.

Role: Secretary

Appointed: 14 September 2016

Latest update: 14 April 2024

Christopher B.

Role: Director

Appointed: 14 September 2016

Latest update: 14 April 2024

People with significant control

Executives who control the firm include: Victoria B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christopher B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Victoria B.
Notified on 3 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher B.
Notified on 14 September 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts 12 March 2018
Start Date For Period Covered By Report 2016-09-14
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 12 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 30 September 2021

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 12th April 2023 (CS01)
filed on: 12th, April 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71121 : Engineering design activities for industrial process and production
7
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