Bailoy Products Limited

Company Name	Bailoy Products Limited
Directors	Adam Steven Lovejoy and Franciscus Bernardus Joannes Maria Beks
Company Status	Active
Company Number	01196370
Category	Private Limited Company
Incorporation Date	14 January 1975(49 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Adam Steven Lovejoy
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 July 2007(32 years, 6 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Iver Lane Iver Buckinghamshire SL0 9LF

Director Name	Franciscus Bernardus Joannes Maria Beks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Dutch
Status	Current
Appointed	20 July 2007(32 years, 6 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh Place Cottage Flanchford Road Reigate Surrey RH2 8RH

Secretary Name	Mr Adam Steven Lovejoy
Nationality	British
Status	Current
Appointed	21 July 2007(32 years, 6 months after company formation)
Appointment Duration	16 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Iver Lane Iver Buckinghamshire SL0 9LF

Director Name	Mr Michael Henry Baigent
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(17 years, 7 months after company formation)
Appointment Duration	14 years, 11 months (resigned 20 July 2007)
Role	Electrical Engineer
Country of Residence	United Kingdom
Correspondence Address	Ohm Ash Green Road Ash Aldershot Hants GU12 6JF

Director Name	Peter Hubert Lovejoy
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1992(17 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 12 March 2007)
Role	Mechanical Engineer
Correspondence Address	3 Copse Close West Drayton Middlesex UB7 7PG

Secretary Name	Peter Hubert Lovejoy
Nationality	British
Status	Resigned
Appointed	15 August 1992(17 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 12 March 2007)
Role	Company Director
Correspondence Address	3 Copse Close West Drayton Middlesex UB7 7PG

Secretary Name	Carole Lovejoy
Nationality	British
Status	Resigned
Appointed	13 March 2007(32 years, 2 months after company formation)
Appointment Duration	4 months, 1 week (resigned 21 July 2007)
Role	Company Director
Correspondence Address	3 Copse Close West Drayton Middlesex UB7 7PG

Director Name	Balasubramaniam Balagagenthan
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Sri Lankan
Status	Resigned
Appointed	01 November 2008(33 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Charles Street Uxbridge Middlesex UB10 0SY

Contact

Website	www.bailoy.com
Email address	[email protected]
Telephone	020 88970125
Telephone region	London

Location

Registered Address	The Old Forge High Street Harmondsworth Middlesex UB7 0AQ
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

300 at £1	Bailoy Products (Holdings) LTD 30.00% Ordinary B
300 at £1	Bailoy Products (Holdings) LTD 30.00% Ordinary E
200 at £1	Bailoy Products (Holdings) LTD 20.00% Ordinary C
100 at £1	Bailoy Products (Holdings) LTD 10.00% Ordinary A
100 at £1	Bailoy Products (Holdings) LTD 10.00% Ordinary D

Financials

Year	2014
Net Worth	£169,917
Cash	£55,394
Current Liabilities	£61,737

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

19 September 1988	Delivered on: 26 September 1988 Satisfied on: 24 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

19 September 1988

Delivered on: 26 September 1988
Satisfied on: 24 December 2008
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
25 February 2020	Micro company accounts made up to 31 October 2019 (2 pages)
16 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 31 October 2018 (2 pages)
17 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 31 October 2017 (2 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
3 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
3 March 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (7 pages)
14 July 2016	Director's details changed for Franciscus Bernardus Joannes Maria Beks on 14 July 2016 (2 pages)
14 July 2016	Director's details changed for Franciscus Bernardus Joannes Maria Beks on 14 July 2016 (2 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (7 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 1,000 (7 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
14 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
21 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (7 pages)
21 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (7 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (7 pages)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 1,000 (7 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
22 July 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 February 2013	Termination of appointment of Balasubramaniam Balagagenthan as a director (1 page)
13 February 2013	Termination of appointment of Balasubramaniam Balagagenthan as a director (1 page)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
21 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (8 pages)
29 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
29 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
2 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
2 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
18 May 2011	Director's details changed for Balasubramaniam Balagagenthan on 9 May 2011 (3 pages)
18 May 2011	Director's details changed for Balasubramaniam Balagagenthan on 9 May 2011 (3 pages)
18 May 2011	Director's details changed for Balasubramaniam Balagagenthan on 9 May 2011 (3 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
30 March 2011	Total exemption small company accounts made up to 31 October 2010 (7 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (17 pages)
13 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (17 pages)
10 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 February 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
27 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (7 pages)
27 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (7 pages)
20 November 2009	Duplicate termination of director (1 page)
20 November 2009	Duplicate termination of director (1 page)
17 November 2009	Termination of appointment of Peter Lovejoy as a director (2 pages)
17 November 2009	Termination of appointment of Peter Lovejoy as a director (2 pages)
24 September 2009	Location of register of members (1 page)
24 September 2009	Location of register of members (1 page)
9 May 2009	Registered office changed on 09/05/2009 from 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page)
9 May 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
9 May 2009	Accounting reference date extended from 30/04/2009 to 31/10/2009 (1 page)
9 May 2009	Registered office changed on 09/05/2009 from 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page)
7 April 2009	Director appointed balasubramaniam balagagenthan (3 pages)
7 April 2009	Director appointed balasubramaniam balagagenthan (3 pages)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
29 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
26 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
29 August 2008	Return made up to 15/08/08; no change of members (3 pages)
29 August 2008	Return made up to 15/08/08; no change of members (3 pages)
11 September 2007	Return made up to 15/08/07; full list of members (5 pages)
11 September 2007	Return made up to 15/08/07; full list of members (5 pages)
6 September 2007	Registered office changed on 06/09/07 from: 3 copse close west drayton middx UB7 7PG (1 page)
6 September 2007	Registered office changed on 06/09/07 from: 3 copse close west drayton middx UB7 7PG (1 page)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
30 August 2007	New director appointed (3 pages)
14 August 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer authoris 23/07/07 (1 page)
14 August 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share transfer authoris 23/07/07 (1 page)
10 August 2007	Director resigned (1 page)
10 August 2007	New secretary appointed (3 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Secretary resigned;director resigned (1 page)
10 August 2007	New secretary appointed (3 pages)
10 August 2007	Secretary resigned;director resigned (1 page)
1 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
1 August 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (3 pages)
12 July 2007	New secretary appointed (3 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
24 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 November 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 September 2006	Return made up to 15/08/06; full list of members (9 pages)
12 September 2006	Return made up to 15/08/06; full list of members (9 pages)
11 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 September 2005	Return made up to 15/08/05; full list of members (9 pages)
14 September 2005	Return made up to 15/08/05; full list of members (9 pages)
10 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
10 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
6 September 2004	Return made up to 15/08/04; full list of members (9 pages)
6 September 2004	Return made up to 15/08/04; full list of members (9 pages)
12 December 2003	Return made up to 15/08/03; full list of members (8 pages)
12 December 2003	Return made up to 15/08/03; full list of members (8 pages)
14 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
13 March 2003	S-div 25/02/03 (1 page)
13 March 2003	Memorandum and Articles of Association (10 pages)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 March 2003	Memorandum and Articles of Association (10 pages)
13 March 2003	S-div 25/02/03 (1 page)
13 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
18 September 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 August 2002	Return made up to 15/08/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
27 September 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
27 September 2001	Total exemption full accounts made up to 30 April 2001 (13 pages)
14 August 2001	Return made up to 15/08/01; full list of members (6 pages)
14 August 2001	Return made up to 15/08/01; full list of members (6 pages)
7 December 2000	Full accounts made up to 30 April 2000 (14 pages)
7 December 2000	Full accounts made up to 30 April 2000 (14 pages)
11 September 2000	Return made up to 15/08/00; full list of members (5 pages)
11 September 2000	Return made up to 15/08/00; full list of members (5 pages)
10 December 1999	Full accounts made up to 30 April 1999 (13 pages)
10 December 1999	Full accounts made up to 30 April 1999 (13 pages)
7 October 1999	Return made up to 15/08/99; full list of members (5 pages)
7 October 1999	Return made up to 15/08/99; full list of members (5 pages)
20 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 September 1999	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
20 September 1999	Ad 28/06/99--------- Â£ si 995@1=995 Â£ ic 5/1000 (2 pages)
20 September 1999	Â£ nc 100/1000 28/06/99 (1 page)
20 September 1999	Ad 28/06/99--------- Â£ si 995@1=995 Â£ ic 5/1000 (2 pages)
20 September 1999	Â£ nc 100/1000 28/06/99 (1 page)
20 September 1999	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares (1 page)
14 October 1998	Full accounts made up to 30 April 1998 (13 pages)
14 October 1998	Full accounts made up to 30 April 1998 (13 pages)
5 August 1998	Return made up to 15/08/98; full list of members (5 pages)
5 August 1998	Return made up to 15/08/98; full list of members (5 pages)
2 December 1997	Full accounts made up to 30 April 1997 (14 pages)
2 December 1997	Full accounts made up to 30 April 1997 (14 pages)
3 August 1997	Return made up to 15/08/97; full list of members (5 pages)
3 August 1997	Return made up to 15/08/97; full list of members (5 pages)
31 January 1997	Full accounts made up to 30 April 1996 (15 pages)
31 January 1997	Full accounts made up to 30 April 1996 (15 pages)
14 August 1996	Return made up to 15/08/96; full list of members (5 pages)
14 August 1996	Return made up to 15/08/96; full list of members (5 pages)
20 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
20 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
21 August 1995	Return made up to 15/08/95; full list of members (12 pages)
21 August 1995	Return made up to 15/08/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
8 January 1987	Return made up to 16/10/86; full list of members (4 pages)
8 January 1987	Return made up to 16/10/86; full list of members (4 pages)
14 January 1975	Incorporation (14 pages)
14 January 1975	Incorporation (14 pages)