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Home > England & Wales Companies > BAILEY BALFOUR CONSULTING LIMITED
Company Information for

BAILEY BALFOUR CONSULTING LIMITED

C/O CANNY & ASSOCIATES, 30 MOORGATE, LONDON, EC2R 6PJ,
Company Registration Number
04785477
Private Limited Company
Active

Company Overview

About Bailey Balfour Consulting Ltd
BAILEY BALFOUR CONSULTING LIMITED was founded on 2003-06-03 and has its registered office in London. The organisation's status is listed as "Active". Bailey Balfour Consulting Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BAILEY BALFOUR CONSULTING LIMITED
 
Legal Registered Office
C/O CANNY & ASSOCIATES
30 MOORGATE
LONDON
EC2R 6PJ
Other companies in WC1V
 
Filing Information
Company Number 04785477
Company ID Number 04785477
Date formed 2003-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts 
VAT Number /Sales tax ID GB830619146  
Last Datalog update: 2019-12-11 02:01:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILEY BALFOUR CONSULTING LIMITED
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Company Officers of BAILEY BALFOUR CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
JEAN BAILEY BALFOUR
 Director 2003-06-03
NAAMA BEN-YEHOYADA
 Director 2013-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA CHRISTINE MCPHEE
 Company Secretary 2003-06-03 2009-03-26
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-06-03 2003-06-03
SDG REGISTRARS LIMITED
 Nominated Director 2003-06-03 2003-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN BAILEY BALFOUR THE WHY FACTOR LTD Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-08DS01Application to strike the company off the register
2019-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-01CH01Director's details changed for Jean Bailey Balfour on 2019-04-01
2019-04-01PSC04Change of details for Jean Bailey Balfour as a person with significant control on 2019-04-01
2019-03-15AA01Previous accounting period extended from 30/06/18 TO 30/12/18
2018-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/18 FROM 2nd Floor New Penderel House 283-288 High Holborn London WC1V 7HP
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-16LATEST SOC16/06/17 STATEMENT OF CAPITAL;GBP 200
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-02-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-11AR0103/06/16 ANNUAL RETURN FULL LIST
2015-12-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-09AR0103/06/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-27AR0103/06/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19AP01DIRECTOR APPOINTED MS NAAMA BEN-YEHOYADA
2013-08-16CH01Director's details changed for Jean Bailey Balfour on 2013-08-16
2013-07-31AR0103/06/13 ANNUAL RETURN FULL LIST
2013-01-21AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0103/06/12 ANNUAL RETURN FULL LIST
2012-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/12 FROM 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR
2012-03-23CH01Director's details changed for Jean Bailey Balfour on 2012-03-23
2011-10-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-06AR0103/06/11 FULL LIST
2011-07-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BAILEY BALFOUR / 03/06/2011
2010-09-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BAILEY BALFOUR / 06/07/2010
2010-06-18AR0103/06/10 FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JEAN BAILEY BALFOUR / 21/05/2010
2009-10-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24288bAPPOINTMENT TERMINATED SECRETARY DIANA MCPHEE
2009-06-22363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2009-06-22288cDIRECTOR'S CHANGE OF PARTICULARS / JEAN BALFOUR / 19/01/2009
2009-02-18AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-24363sRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2008-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-29363sRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-07363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-03-31288cDIRECTOR'S PARTICULARS CHANGED
2006-03-31288cSECRETARY'S PARTICULARS CHANGED
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-04-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-13363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-11-19287REGISTERED OFFICE CHANGED ON 19/11/03 FROM: 138 PARK LANE LONDON W1K 7AS
2003-07-0588(2)RAD 04/06/03--------- £ SI 199@1=199 £ IC 1/200
2003-06-24288aNEW SECRETARY APPOINTED
2003-06-24288bSECRETARY RESIGNED
2003-06-24288aNEW DIRECTOR APPOINTED
2003-06-24288bDIRECTOR RESIGNED
2003-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to BAILEY BALFOUR CONSULTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAILEY BALFOUR CONSULTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAILEY BALFOUR CONSULTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAILEY BALFOUR CONSULTING LIMITED

Intangible Assets
Patents
We have not found any records of BAILEY BALFOUR CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAILEY BALFOUR CONSULTING LIMITED
Trademarks
We have not found any records of BAILEY BALFOUR CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILEY BALFOUR CONSULTING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BAILEY BALFOUR CONSULTING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where BAILEY BALFOUR CONSULTING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAILEY BALFOUR CONSULTING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAILEY BALFOUR CONSULTING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC2R 6PJ