Price Bailey London Limited in 1 Dane Street BISHOP'S STORTFORD - CM23 3BT

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Price Bailey London Limited BISHOP'S STORTFORD

Founded in 2003, Price Bailey London, classified under reg no. 04912238 is an active company. Currently registered at Causeway House CM23 3BT, Bishop's Stortford the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 6th January 2017 Price Bailey London Limited is no longer carrying the name Pbfp Acquisitions.

Currently there are 2 directors in the the company, namely Martin C. and Charles O.. In addition one secretary - Charles O. - is with the firm. As of 19 April 2024, there was 1 ex director - Peter G.. There were no ex secretaries.

Price Bailey London Limited Address / Contact

Office Address	Causeway House
Office Address2	1 Dane Street
Town	Bishop's Stortford
Post code	CM23 3BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04912238
Date of Incorporation	Thu, 25th Sep 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 6th Jan 2024 (2024-01-06)
Last confirmation statement dated	Fri, 23rd Dec 2022

Company staff

Martin C.

Position: Director

Appointed: 18 November 2013

Charles O.

Position: Director

Appointed: 25 September 2003

Charles O.

Position: Secretary

Appointed: 25 September 2003

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 25 September 2003

Resigned: 25 September 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 25 September 2003

Resigned: 25 September 2003

Peter G.

Position: Director

Appointed: 25 September 2003

Resigned: 18 November 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats established, there is Price Bailey Corporate Holdings No 2 Limited from Bishop's Stortford, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Price Bailey Corporate Holdings No 2 Limited

Causeway House Dane Street, Bishop's Stortford, CM23 3BT, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10347322
Notified on	15 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pbfp Acquisitions	January 6, 2017

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (15 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 20th, October 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 7th, August 2020	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 30th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 4th, December 2018	accounts	Free Download (19 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, January 2018	resolution	Free Download
AA	Full accounts data made up to Friday 31st March 2017 filed on: 3rd, January 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 7th, January 2017	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 6th January 2017 filed on: 6th, January 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
SH01	1400001.00 GBP is the capital in company's statement on Monday 12th September 2016 filed on: 21st, October 2016	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th September 2015 filed on: 5th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 5th October 2015	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 14th, August 2015	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th September 2014 filed on: 2nd, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 4th, August 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 25th September 2013 filed on: 11th, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 13th, September 2013	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 25th September 2012 filed on: 8th, October 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 8th, August 2012	accounts	Free Download (24 pages)
AD01	Change of registered office on Wednesday 28th September 2011 from Causeway House, Dane Street Bishop's Stortford Hertfordshire CM23 3BT filed on: 28th, September 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th September 2011 filed on: 28th, September 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, July 2011	resolution	Free Download (26 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 25th September 2010 filed on: 18th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 12th, October 2010	accounts	Free Download (16 pages)
363a	Period up to Friday 25th September 2009 - Annual return with full member list filed on: 25th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 24th, June 2009	accounts	Free Download (16 pages)
363a	Period up to Monday 29th September 2008 - Annual return with full member list filed on: 29th, September 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 23rd, June 2008	accounts	Free Download (17 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 15th October 2007 - Annual return with full member list filed on: 15th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 15th, July 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 15th, July 2007	accounts	Free Download (14 pages)
363a	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (2 pages)
363a	Period up to Friday 29th September 2006 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 31st, July 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 31st, July 2006	accounts	Free Download (15 pages)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, August 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 3rd, August 2005	accounts	Free Download (14 pages)
AUD	Auditor's resignation filed on: 12th, April 2005	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 12th, April 2005	auditors	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2004 filed on: 23rd, December 2004	accounts	Free Download (14 pages)
225	Accounting reference date shortened from 30/09/04 to 31/03/04 filed on: 23rd, December 2004	accounts	Free Download (1 page)
363s	Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
287	Registered office changed on 01/10/03 from: marquess court 69 southampton row london WC1B 4ET filed on: 1st, October 2003	address	Free Download (1 page)
287	Registered office changed on 01/10/03 from: marquess court, 69 southampton row, london, WC1B 4ET filed on: 1st, October 2003	address	Free Download
NEWINC	Company registration filed on: 25th, September 2003	incorporation	Free Download (31 pages)
NEWINC	Company registration filed on: 25th, September 2003	incorporation	Free Download (31 pages)

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