Harmondsworth
Middlesex
UB7 0AQ
LLP Designated Member Name | Franciscus Bernardus Joannes Maria Beks |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 21 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Leigh Place Cottage Flanchford Road Reigate Surrey RH2 8RH |
LLP Designated Member Name | Bailoy Products (Holdings) Limited (Corporation) |
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Status | Current |
Appointed | 01 April 2010(2 months, 1 week after company formation) |
Appointment Duration | 14 years |
Correspondence Address | The Old Forge High Street Harmondsworth Village Middlesex UB7 0AQ |
LLP Designated Member Name | Balasubramaniam Balagagenthan |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 21 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Old Forge High Street Harmondsworth Middlesex UB7 0AQ |
Registered Address | The Old Forge High Street Harmondsworth Middlesex UB7 0AQ |
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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 |
Year | 2014 |
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Net Worth | £158,740 |
Cash | £7,350 |
Current Liabilities | £1,401 |
Latest Accounts | 31 October 2023 (5 months, 2 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 10 February 2024 (2 months, 1 week ago) |
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Next Return Due | 24 February 2025 (10 months, 1 week from now) |
13 February 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
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13 February 2023 | Confirmation statement made on 10 February 2023 with no updates (3 pages) |
15 February 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
15 February 2022 | Confirmation statement made on 10 February 2022 with no updates (3 pages) |
20 April 2021 | Micro company accounts made up to 31 October 2020 (9 pages) |
16 February 2021 | Confirmation statement made on 10 February 2021 with no updates (3 pages) |
4 March 2020 | Micro company accounts made up to 31 October 2019 (10 pages) |
12 February 2020 | Confirmation statement made on 10 February 2020 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
18 February 2019 | Confirmation statement made on 10 February 2019 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
13 February 2018 | Confirmation statement made on 10 February 2018 with no updates (3 pages) |
17 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
17 March 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
14 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
14 February 2017 | Confirmation statement made on 10 February 2017 with updates (5 pages) |
14 July 2016 | Member's details changed for Franciscus Bernardus Joannes Maria Beks on 14 July 2016 (2 pages) |
14 July 2016 | Member's details changed for Franciscus Bernardus Joannes Maria Beks on 14 July 2016 (2 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
8 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
17 February 2016 | Annual return made up to 10 February 2016 (4 pages) |
17 February 2016 | Annual return made up to 10 February 2016 (4 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) |
13 February 2015 | Annual return made up to 10 February 2015 (3 pages) |
13 February 2015 | Annual return made up to 10 February 2015 (3 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) |
27 March 2014 | Annual return made up to 10 February 2014 (3 pages) |
27 March 2014 | Annual return made up to 10 February 2014 (3 pages) |
21 January 2014 | Termination of appointment of Balasubramaniam Balagagenthan as a member (1 page) |
21 January 2014 | Termination of appointment of Balasubramaniam Balagagenthan as a member (1 page) |
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) |
18 February 2013 | Member's details changed for Adam Steven Lovejoy on 18 February 2013 (2 pages) |
18 February 2013 | Member's details changed for Balasubramaniam Balagagenthan on 18 February 2013 (2 pages) |
18 February 2013 | Member's details changed for Balasubramaniam Balagagenthan on 18 February 2013 (2 pages) |
18 February 2013 | Member's details changed for Franciscus Bernardus Joannes Maria Beks on 18 February 2013 (2 pages) |
18 February 2013 | Annual return made up to 10 February 2013 (4 pages) |
18 February 2013 | Member's details changed for Franciscus Bernardus Joannes Maria Beks on 18 February 2013 (2 pages) |
18 February 2013 | Member's details changed for Adam Steven Lovejoy on 18 February 2013 (2 pages) |
18 February 2013 | Annual return made up to 10 February 2013 (4 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
29 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
7 March 2012 | Annual return made up to 10 February 2012 (4 pages) |
7 March 2012 | Member's details changed for Adam Steven Lovejoy on 1 February 2012 (2 pages) |
7 March 2012 | Member's details changed for Balasubramaniam Balagagenthan on 1 February 2012 (2 pages) |
7 March 2012 | Member's details changed for Balasubramaniam Balagagenthan on 1 February 2012 (2 pages) |
7 March 2012 | Member's details changed for Balasubramaniam Balagagenthan on 1 February 2012 (2 pages) |
7 March 2012 | Member's details changed for Franciscus Bernardus Joannes Maria Beks on 1 February 2012 (2 pages) |
7 March 2012 | Annual return made up to 10 February 2012 (4 pages) |
7 March 2012 | Member's details changed for Franciscus Bernardus Joannes Maria Beks on 1 February 2012 (2 pages) |
7 March 2012 | Member's details changed for Adam Steven Lovejoy on 1 February 2012 (2 pages) |
7 March 2012 | Member's details changed for Adam Steven Lovejoy on 1 February 2012 (2 pages) |
7 March 2012 | Member's details changed for Franciscus Bernardus Joannes Maria Beks on 1 February 2012 (2 pages) |
30 March 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
30 March 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
22 February 2011 | Annual return made up to 10 February 2011 (10 pages) |
22 February 2011 | Annual return made up to 10 February 2011 (10 pages) |
4 October 2010 | Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR on 4 October 2010 (2 pages) |
4 October 2010 | Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR on 4 October 2010 (2 pages) |
4 October 2010 | Registered office address changed from 337 Bath Road Slough Berkshire SL1 5PR on 4 October 2010 (2 pages) |
10 August 2010 | Appointment of Bailoy Products (Holdings) Limited as a member (3 pages) |
10 August 2010 | Appointment of Bailoy Products (Holdings) Limited as a member (3 pages) |
11 February 2010 | Current accounting period shortened from 31 January 2011 to 31 October 2010 (3 pages) |
11 February 2010 | Current accounting period shortened from 31 January 2011 to 31 October 2010 (3 pages) |
21 January 2010 | Incorporation of a limited liability partnership (10 pages) |
21 January 2010 | Incorporation of a limited liability partnership (10 pages) |