BAILLIE REGULATORY SERVICES LTD
Active - Accounts Filed
General Information
NAME
BAILLIE REGULATORY SERVICES LTD
COMPANY NUMBER
10928326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/08/2017
(7 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2023
ACCOUNTS MADE UP TO
31/08/2021
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PREVIOUS NAMES
This company does not have any previous names.
BURY
BL9 0ST
27 Knowsley Street
BURY
BL9 0ST
27 Lingfield Close
High Wycombe
Buckinghamshire
HP13 7ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | Kimberley Elizabeth Baillie (930981361) has left the board |
| 03/07/2023 | New Board Member Thomas Kiely (930492359) Appointed |
Credit Risk Overview
Want to learn more about BAILLIE REGULATORY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAILLIE REGULATORY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAILLIE REGULATORY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2023 - Present (1 years and 5 months) Born in Mar 1994 (age: 30) |
Active | Director |
Current: 16 Past: 2 |
View Report |
|
22/08/2017 - Present (7 years and 3 months) Born in Oct 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/05/2023 - Present (1 years and 6 months) Born in Oct 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2023 | New Confirmation Statement filed |
| 03/07/2023 | Kimberley Elizabeth Baillie (930981361) has left the board |
| 03/07/2023 | New Board Member Thomas Kiely (930492359) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 07/06/2023 | Thomas Kiely (930492359) has left the board |
| 07/06/2023 | New Board Member Kimberley Elizabeth Baillie (930981361) Appointed |
| 30/05/2023 | New Confirmation Statement filed |
| 26/05/2023 | New Board Member Thomas Kiely (930492359) Appointed |
| 26/05/2023 | Kimberley Elizabeth Baillie (923711362) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 25/11/2019 | Change in Reg. Office |
| 07/09/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/08/2018 | New Confirmation Statement filed |
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