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Baisley Midco 2 Limited

Baisley Midco 2 Limited is a liquidation company incorporated on 30 June 2020 with the registered office located in London, City of London. Baisley Midco 2 Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
12708193
Private limited company
Age
5 years
Incorporated 30 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 112 days
Dated 27 June 2024 (1 year 4 months ago)
Next confirmation dated 27 June 2025
Was due on 11 July 2025 (3 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 214 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2024
Was due on 31 March 2025 (7 months ago)
Address
C/O INTERPATH LTD
10 Fleet Place
London
EC4M 7RB
Address changed on 18 Jun 2025 (4 months ago)
Previous address was Milton Chambers 19 Milton Street Nottingham NG1 3EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Dec 1971
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Dec 1956
Director • British • Lives in England • Born in Jan 1968
Fis Nominee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Samantha Gordon is a mutual person.
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Mark Suren Advani is a mutual person.
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Samantha Gordon is a mutual person.
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Mark Suren Advani is a mutual person.
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Absolute Collagen Group Limited
Mark Suren Advani is a mutual person.
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Teal Topco Limited
Mark Suren Advani is a mutual person.
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Teal Midco 1 Limited
Mark Suren Advani is a mutual person.
Active
Teal Midco 2 Limited
Mark Suren Advani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
-£1
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Registered Address Changed
4 Months Ago on 18 Jun 2025
Voluntary Liquidator Appointed
4 Months Ago on 18 Jun 2025
Compulsory Gazette Notice
5 Months Ago on 3 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 27 Jun 2024
Mrs Samantha Gordon Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Full Accounts Submitted
3 Years Ago on 8 Jan 2022
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Documents
Resolutions
Submitted on 29 Sep 2025
Registered office address changed from Milton Chambers 19 Milton Street Nottingham NG1 3EU England to 10 Fleet Place London EC4M 7RB on 18 June 2025
Submitted on 18 Jun 2025
Statement of affairs
Submitted on 18 Jun 2025
Appointment of a voluntary liquidator
Submitted on 18 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Full accounts made up to 30 June 2023
Submitted on 1 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Director's details changed for Mrs Samantha Gordon on 10 July 2023
Submitted on 23 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 4 Jul 2023
Full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Repayment History
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