Introduction
Watch Company
B
BAILEYBAILEY LIMITED
BAILEYBAILEY LIMITED is an active company incorporated on 25 January 2021 with the registered office located in Norwich. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BAILEYBAILEY LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13155461
LTD Company
Age
5 Years
Incorporated 25 January 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 8 October 2025 (6 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Previous Company Names
PALLET LOOP LIMITED
From: 25 January 2021To: 25 October 2021
Address
396 Unthank Road Norwich, NR4 7QE,
9 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
New Owner
Mar 22
Notification Of A Person With Significan...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Funding Round
Mar 22
Capital Allotment Shares
New Owner
Mar 22
Notification Of A Person With Significan...
Funding Round
Aug 22
Capital Allotment Shares
New Owner
May 23
Notification Of A Person With Significan...
2
Funding
2
Officers
4
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BAILEY, Anthony Michael George
ActiveUnthank Road, NorwichNR4 7QE
Born August 1966
Director
Appointed 25 Jan 2021
BAILEY, Anthony Michael George
Unthank Road, NorwichNR4 7QE
Born August 1966
Director
25 Jan 2021
Active
BAILEY, Emma Abigail
ActiveUnthank Road, NorwichNR4 7QE
Born January 1999
Director
Appointed 31 Mar 2022
BAILEY, Emma Abigail
Unthank Road, NorwichNR4 7QE
Born January 1999
Director
31 Mar 2022
Active
BAILEY, Tom Michael Richard
ActiveUnthank Road, NorwichNR4 7QE
Born September 2002
Director
Appointed 31 Mar 2022
BAILEY, Tom Michael Richard
Unthank Road, NorwichNR4 7QE
Born September 2002
Director
31 Mar 2022
Active
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Anthony Michael George Bailey
ActiveUnthank Road, NorwichNR4 7QE
Born August 1966
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jul 2022
Mr Anthony Michael George Bailey
Unthank Road, NorwichNR4 7QE
Born August 1966
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jul 2022
Active
Tom Michael Richard Bailey
ActiveUnthank Road, NorwichNR4 7QE
Born September 2002
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2022
Tom Michael Richard Bailey
Unthank Road, NorwichNR4 7QE
Born September 2002
Ownership of shares 25 to 50 percent
31 Mar 2022
Active
Emma Abigail Bailey
ActiveUnthank Road, NorwichNR4 7QE
Born January 1999
Nature of Control
Ownership of shares 25 to 50 percent
Notified 31 Mar 2022
Emma Abigail Bailey
Unthank Road, NorwichNR4 7QE
Born January 1999
Ownership of shares 25 to 50 percent
31 Mar 2022
Active
Mr Anthony Michael George Bailey
CeasedUnthank Road, NorwichNR4 7QE
Born August 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2021
Ceased 31 Mar 2022
Mr Anthony Michael George Bailey
Unthank Road, NorwichNR4 7QE
Born August 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2021
Ceased 31 Mar 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
19 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 May 2023
28 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 December 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
2 August 2022
1 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2022
25 October 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 October 2021