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SIMPSON BAILLIE GROUP LIMITED (07604206)

SIMPSON BAILLIE GROUP LIMITED (07604206) is an active UK company. incorporated on 14 April 2011. with registered office in Rochester. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 2 other business activities. SIMPSON BAILLIE GROUP LIMITED has been registered for 15 years. Current directors include BAILLIE, Barry, BAILLIE, Scott Anthony.

Company Number
07604206
Status
active
Type
ltd
Incorporated
14 April 2011
Age
15 years
Address
Unit 7 Kenden Business Park, Rochester, ME2 4JF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
BAILLIE, Barry, BAILLIE, Scott Anthony
SIC Codes
70100, 70229, 82990

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SIMPSON BAILLIE GROUP LIMITED

SIMPSON BAILLIE GROUP LIMITED is an active company incorporated on 14 April 2011 with the registered office located in Rochester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 2 other business activities. SIMPSON BAILLIE GROUP LIMITED was registered 15 years ago.(SIC: 70100, 70229, 82990)

Status

active

Active since 15 years ago

Company No

07604206

LTD Company

Age

15 Years

Incorporated 14 April 2011

Size

N/A

Accounts

ARD: 31/10

Up to Date

1y 1m left

Last Filed

Made up to 31 October 2025 (8 months ago)
Submitted on 17 November 2025 (7 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 20 September 2025 (9 months ago)
Submitted on 20 September 2025 (9 months ago)

Next Due

Due by 4 October 2026
For period ending 20 September 2026

Previous Company Names

SIMPSON BAILLIE HOLDINGS LIMITED
From: 14 April 2011To: 5 August 2016
Contact
Address

Unit 7 Kenden Business Park Maritime Close Rochester, ME2 4JF,

Previous Addresses

Unit 6 Kenden Business Park, Maritime Close Medway City Estate Rochester Kent ME2 4JF
From: 26 November 2014To: 23 April 2025
Unit 14 Enterprise Close Medway City Estate Rochester Kent ME2 4LX
From: 30 December 2011To: 26 November 2014
Furzebank Lodge Poplars Close New Barn Kent DA3 7LP England
From: 14 April 2011To: 30 December 2011
Timeline

4 key events • 2011 - 2020

Funding Officers Ownership
Company Founded
Apr 11
Director Left
Aug 12
Funding Round
Mar 17
Director Joined
Feb 20
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BAILLIE, Barry

Active
Maritime Close, RochesterME2 4JF
Born February 1953
Director
Appointed 14 Apr 2011

BAILLIE, Scott Anthony

Active
Maritime Close, RochesterME2 4JF
Born September 1986
Director
Appointed 01 Feb 2020

BAILLIE, Margaret Anne

Resigned
Enterprise Close, RochesterME2 4LX
Born September 1952
Director
Appointed 14 Apr 2011
Resigned 22 Aug 2012

Persons with significant control

1

Mr Scott Anthony Baillie

Active
Maritime Close, RochesterME2 4JF
Born September 1986

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Change Person Director Company With Change Date
18 May 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 November 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
31 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
20 September 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
23 April 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
23 April 2025
CH01Change of Director Details
Change Person Director Company With Change Date
23 April 2025
CH01Change of Director Details
Change To A Person With Significant Control
23 April 2025
PSC04Change of PSC Details
Confirmation Statement With Updates
16 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 August 2023
AAAnnual Accounts
Confirmation Statement With Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
6 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
12 October 2021
CH01Change of Director Details
Change To A Person With Significant Control
12 October 2021
PSC04Change of PSC Details
Accounts With Accounts Type Micro Entity
14 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
12 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
14 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
1 August 2019
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2018
CS01Confirmation Statement
Change To A Person With Significant Control
10 April 2018
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Small
11 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 April 2017
CS01Confirmation Statement
Capital Allotment Shares
28 March 2017
SH01Allotment of Shares
Resolution
20 March 2017
RESOLUTIONSResolutions
Resolution
5 August 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Small
15 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 May 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 May 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
26 November 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 April 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 April 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
31 December 2012
AAAnnual Accounts
Termination Director Company With Name
22 August 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 May 2012
AR01AR01
Change Person Director Company With Change Date
30 December 2011
CH01Change of Director Details
Change Person Director Company With Change Date
30 December 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
30 December 2011
AD01Change of Registered Office Address
Incorporation Company
14 April 2011
NEWINCIncorporation