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Baillie Regulatory Services Ltd

Baillie Regulatory Services Ltd is an active company incorporated on 22 August 2017 with the registered office located in Bury, Greater Manchester. Baillie Regulatory Services Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
10928326
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 423 days
Dated 29 June 2023 (2 years 2 months ago)
Next confirmation dated 29 June 2024
Was due on 13 July 2024 (1 year 1 month ago)
Last change occurred 2 years 2 months ago
Accounts
Overdue
Accounts overdue by 832 days
For period 1 Sep31 Aug 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
27 Knowsley Street
Bury
BL9 0ST
England
Address changed on 29 Jun 2023 (2 years 2 months ago)
Previous address was 2 Laker Street Aston Clinton Aylesbury HP22 0AE England
Telephone
01494437061
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Mar 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Thomas Kiely is a mutual person.
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Mr Thomas Kiely is a mutual person.
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Splashings Of Love Limited
Mr Thomas Kiely is a mutual person.
Active
Gas-Rite (Yorkshire) Limited
Mr Thomas Kiely is a mutual person.
Active
Herbal Source Remedies (63) Limited
Mr Thomas Kiely is a mutual person.
Active
J R Amos Electrical Services Limited
Mr Thomas Kiely is a mutual person.
Active
Inspection Team Limited
Mr Thomas Kiely is a mutual person.
Active
A.K. Decorations Limited
Mr Thomas Kiely is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Decreased by £29.32K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£0
Decreased by £29.32K (-100%)
Total Liabilities
-£543
Decreased by £28.71K (-98%)
Net Assets
-£543
Decreased by £612 (-887%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 6 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 29 Jun 2023
Thomas Kiely (PSC) Appointed
2 Years 2 Months Ago on 28 Jun 2023
Kimberley Elizabeth Baillie Resigned
2 Years 2 Months Ago on 28 Jun 2023
Kimberley Elizabeth Baillie (PSC) Resigned
2 Years 2 Months Ago on 28 Jun 2023
Mr Thomas Kiely Appointed
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
Registered Address Changed
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Compulsory strike-off action has been suspended
Submitted on 6 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Appointment of Mr Thomas Kiely as a director on 28 June 2023
Submitted on 29 Jun 2023
Registered office address changed from 2 Laker Street Aston Clinton Aylesbury HP22 0AE England to 27 Knowsley Street Bury BL9 0st on 29 June 2023
Submitted on 29 Jun 2023
Cessation of Kimberley Elizabeth Baillie as a person with significant control on 28 June 2023
Submitted on 29 Jun 2023
Termination of appointment of Kimberley Elizabeth Baillie as a director on 28 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 29 Jun 2023
Notification of Thomas Kiely as a person with significant control on 28 June 2023
Submitted on 29 Jun 2023
Cessation of Thomas Kiely as a person with significant control on 25 May 2023
Submitted on 5 Jun 2023
Termination of appointment of Thomas Kiely as a director on 25 May 2023
Submitted on 5 Jun 2023
Repayment History
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