Bailey Ridge Limited

Company Name	Bailey Ridge Limited
Directors	Louella Maria Johnson and Timothy Robert Johnson
Company Status	Active
Company Number	04688042
Category	Private Limited Company
Incorporation Date	6 March 2003(21 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Louella Maria Johnson
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 May 2008(5 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Executive
Country of Residence	England
Correspondence Address	215 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Mr Timothy Robert Johnson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 July 2015(12 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	215 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	Thomas Martin Robert Johnson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	17 Bankton Road Brixton London SW2 1BP

Secretary Name	James Christopher Johnson
Nationality	British
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	145 Glyn Road London E5 0JT

Secretary Name	Mr Timothy Robert Johnson
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years, 3 months after company formation)
Appointment Duration	7 years (resigned 03 July 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Frampton Farm Leigh Sherborne Dorset DT9 6HJ

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	06 March 2003(same day as company formation)
Correspondence Address	2nd Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	215 Temple Chambers Temple Avenue London EC4Y 0HP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	James C. Johnson 50.00% Ordinary
1 at £1	Thomas R. Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	£455
Cash	£500
Current Liabilities	£45

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

9 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
27 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
10 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Micro company accounts made up to 31 March 2016 (3 pages)
31 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
31 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 2 (3 pages)
2 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
2 December 2015	Micro company accounts made up to 31 March 2015 (3 pages)
15 July 2015	Director's details changed for Louella Maria Johnson on 13 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Timothy Robert Johnson on 13 July 2015 (2 pages)
15 July 2015	Director's details changed for Louella Maria Johnson on 13 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Timothy Robert Johnson on 13 July 2015 (2 pages)
10 July 2015	Termination of appointment of Thomas Martin Robert Johnson as a director on 3 July 2015 (1 page)
10 July 2015	Termination of appointment of Thomas Martin Robert Johnson as a director on 3 July 2015 (1 page)
10 July 2015	Appointment of Mr Timothy Robert Johnson as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Thomas Martin Robert Johnson as a director on 3 July 2015 (1 page)
10 July 2015	Termination of appointment of Timothy Robert Johnson as a secretary on 3 July 2015 (1 page)
10 July 2015	Termination of appointment of Timothy Robert Johnson as a secretary on 3 July 2015 (1 page)
10 July 2015	Appointment of Mr Timothy Robert Johnson as a director on 3 July 2015 (2 pages)
10 July 2015	Termination of appointment of Timothy Robert Johnson as a secretary on 3 July 2015 (1 page)
10 July 2015	Appointment of Mr Timothy Robert Johnson as a director on 3 July 2015 (2 pages)
22 April 2015	Registered office address changed from Frampton Farm Chetnole Road Leigh Dorset DT9 6HJ to 117-119 Temple Chambers Temple Avenue London EC4Y 0HP on 22 April 2015 (1 page)
22 April 2015	Registered office address changed from Frampton Farm Chetnole Road Leigh Dorset DT9 6HJ to 117-119 Temple Chambers Temple Avenue London EC4Y 0HP on 22 April 2015 (1 page)
27 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
27 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
27 March 2015	Director's details changed for Louella Maria Johnson on 6 March 2015 (2 pages)
27 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 2 (5 pages)
27 March 2015	Director's details changed for Thomas Martin Robert Johnson on 6 March 2015 (2 pages)
27 March 2015	Director's details changed for Thomas Martin Robert Johnson on 6 March 2015 (2 pages)
27 March 2015	Director's details changed for Louella Maria Johnson on 6 March 2015 (2 pages)
27 March 2015	Director's details changed for Louella Maria Johnson on 6 March 2015 (2 pages)
27 March 2015	Director's details changed for Thomas Martin Robert Johnson on 6 March 2015 (2 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (14 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (14 pages)
27 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 2 (14 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (2 pages)
5 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (14 pages)
5 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (14 pages)
5 April 2013	Annual return made up to 6 March 2013 with a full list of shareholders (14 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (2 pages)
16 May 2012	Annual return made up to 6 March 2012 no member list (14 pages)
16 May 2012	Annual return made up to 6 March 2012 no member list (14 pages)
16 May 2012	Annual return made up to 6 March 2012 no member list (14 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (2 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (20 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (20 pages)
24 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (20 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
19 August 2010	Total exemption small company accounts made up to 31 March 2010 (2 pages)
16 April 2010	Annual return made up to 6 March 2010 (10 pages)
16 April 2010	Annual return made up to 6 March 2010 (10 pages)
16 April 2010	Annual return made up to 6 March 2010 (10 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
17 August 2009	Return made up to 06/03/09; no change of members (4 pages)
17 August 2009	Return made up to 06/03/09; no change of members (4 pages)
17 April 2009	Director's change of particulars / thomas johnson / 15/10/2008 (1 page)
17 April 2009	Director's change of particulars / thomas johnson / 15/10/2008 (1 page)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 November 2008	Appointment terminated secretary james johnson (1 page)
10 November 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
10 November 2008	Appointment terminated secretary james johnson (1 page)
23 September 2008	Secretary's change of particulars / james johnson / 19/09/2007 (1 page)
23 September 2008	Return made up to 06/03/08; full list of members (6 pages)
23 September 2008	Secretary's change of particulars / james johnson / 19/09/2007 (1 page)
23 September 2008	Return made up to 06/03/08; full list of members (6 pages)
4 August 2008	Director appointed louella maria johnson logged form (2 pages)
4 August 2008	Director appointed louella maria johnson logged form (2 pages)
4 August 2008	Secretary appointed timothy robert johnson (2 pages)
4 August 2008	Director's change of particulars / thomas johnson / 10/04/2006 (1 page)
4 August 2008	Secretary appointed timothy robert johnson (2 pages)
4 August 2008	Director's change of particulars / thomas johnson / 10/04/2006 (1 page)
15 July 2008	Registered office changed on 15/07/2008 from frampton farm chetnole road leigh sherborne dorset DT9 6HJ (2 pages)
15 July 2008	Registered office changed on 15/07/2008 from frampton farm chetnole road leigh sherborne dorset DT9 6HJ (2 pages)
27 May 2008	Registered office changed on 27/05/2008 from 35 arlington square london N1 7DP (1 page)
27 May 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
27 May 2008	Director and secretary appointed louella maria johnson (2 pages)
27 May 2008	Director and secretary appointed louella maria johnson (2 pages)
27 May 2008	Total exemption small company accounts made up to 31 March 2007 (2 pages)
27 May 2008	Registered office changed on 27/05/2008 from 35 arlington square london N1 7DP (1 page)
31 March 2007	Return made up to 06/03/07; full list of members (6 pages)
31 March 2007	Return made up to 06/03/07; full list of members (6 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (2 pages)
7 April 2006	Return made up to 06/03/06; full list of members 363(287) ‐ Registered office changed on 07/04/06 363(288) ‐ Director's particulars changed (6 pages)
7 April 2006	Return made up to 06/03/06; full list of members 363(287) ‐ Registered office changed on 07/04/06 363(288) ‐ Director's particulars changed (6 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
21 December 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
5 April 2005	Return made up to 06/03/05; full list of members (6 pages)
5 April 2005	Return made up to 06/03/05; full list of members (6 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
14 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2003	Registered office changed on 20/08/03 from: 21 saint lukes crescent totterdown bristol BS3 4RZ (1 page)
20 August 2003	Registered office changed on 20/08/03 from: 21 saint lukes crescent totterdown bristol BS3 4RZ (1 page)
10 April 2003	New secretary appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New secretary appointed (2 pages)
4 April 2003	Secretary resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Director resigned (1 page)
4 April 2003	Registered office changed on 04/04/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
4 April 2003	Registered office changed on 04/04/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page)
4 April 2003	Secretary resigned (1 page)
6 March 2003	Incorporation (14 pages)
6 March 2003	Incorporation (14 pages)

Bailey Ridge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London