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Home > England & Wales Companies > BAILA INVESTMENTS LIMITED
Company Information for

BAILA INVESTMENTS LIMITED

23 St Leonards Road, Bexhill On Sea, EAST SUSSEX, TN40 1HH,
Company Registration Number
07103945
Private Limited Company
Active

Company Overview

About Baila Investments Ltd
BAILA INVESTMENTS LIMITED was founded on 2009-12-14 and has its registered office in Bexhill On Sea. The organisation's status is listed as "Active". Baila Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BAILA INVESTMENTS LIMITED
 
Legal Registered Office
23 St Leonards Road
Bexhill On Sea
EAST SUSSEX
TN40 1HH
Other companies in TN40
 
Filing Information
Company Number 07103945
Company ID Number 07103945
Date formed 2009-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-12-14
Return next due 2025-12-28
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-17 12:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAILA INVESTMENTS LIMITED
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Company Officers of BAILA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ARON MARC FREEDMAN
 Director 2012-06-29
PAUL STEPHEN FREEDMAN
 Director 2011-02-11
ROSS MITCHELL FREEDMAN
 Director 2010-08-17
NADYA TAMARA LURIE
 Director 2011-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
ELON ADRIAN BEZALELEY
 Director 2010-08-17 2012-08-26
ARON MARC FREEDMAN
 Director 2009-12-14 2011-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARON MARC FREEDMAN CITY & CENTRAL INVESTMENTS LIMITED Director 2015-10-12 CURRENT 2015-10-12 Dissolved 2017-03-28
ARON MARC FREEDMAN WESTERN GROUND RENTS LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-07
ARON MARC FREEDMAN H. LOTERY & CO LTD Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-07
ARON MARC FREEDMAN CITY & CENTRAL PROPERTIES LIMITED Director 2015-09-03 CURRENT 2015-09-03 Dissolved 2017-02-07
ARON MARC FREEDMAN CENTRAL COMMERCIAL PROPERTIES LIMITED Director 2015-09-02 CURRENT 2015-09-02 Dissolved 2017-02-07
ARON MARC FREEDMAN COODHAM ESTATES LIMITED Director 2013-09-17 CURRENT 2013-09-17 Dissolved 2015-09-01
ARON MARC FREEDMAN PROPERTY LENDING CORPORATION LTD Director 2012-06-29 CURRENT 1999-03-24 Dissolved 2015-11-03
PAUL STEPHEN FREEDMAN C HENRY BOND & COMPANY LIMITED Director 2017-08-03 CURRENT 2012-06-26 Active
PAUL STEPHEN FREEDMAN DEVELOPMENT PARTICIPATIONS LIMITED Director 2017-04-25 CURRENT 2015-09-03 Active
PAUL STEPHEN FREEDMAN SHOP INVESTMENTS LTD Director 2017-04-25 CURRENT 2014-08-18 Active
PAUL STEPHEN FREEDMAN ALGA PROPERTY COMPANY LIMITED Director 2016-10-28 CURRENT 2012-08-09 Active
PAUL STEPHEN FREEDMAN HUDDERSFIELD INVESTMENTS LIMITED Director 2012-06-14 CURRENT 2012-06-14 Dissolved 2016-11-22
PAUL STEPHEN FREEDMAN PROPERTY LENDING CORPORATION LTD Director 2011-06-16 CURRENT 1999-03-24 Dissolved 2015-11-03
PAUL STEPHEN FREEDMAN BROADFIELDS ESTATES LIMITED Director 2011-06-16 CURRENT 2010-02-15 Active
NADYA TAMARA LURIE HUDDERSFIELD INVESTMENTS LIMITED Director 2012-10-24 CURRENT 2012-06-14 Dissolved 2016-11-22
NADYA TAMARA LURIE PROPERTY LENDING CORPORATION LTD Director 2011-06-16 CURRENT 1999-03-24 Dissolved 2015-11-03
NADYA TAMARA LURIE WYMONDLEY COURT MANAGEMENT COMPANY LIMITED Director 1996-06-13 CURRENT 1985-08-13 Active

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
2024-12-17CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2023-12-14CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-07-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2022-12-15CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES
2022-11-09MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-15CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-11-25PSC04Change of details for Mr Aron Marc Freedman as a person with significant control on 2020-11-25
2020-11-25CH01Director's details changed for Mr Aron Marc Freedman on 2020-11-25
2020-05-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-20CH01Director's details changed for Mr Aron Marc Freedman on 2020-04-20
2020-04-20PSC04Change of details for Mr Aron Marc Freedman as a person with significant control on 2020-04-20
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-28PSC04Change of details for Mr Paul Stephen Freedman as a person with significant control on 2019-05-28
2019-05-28CH01Director's details changed for Mr Aron Marc Freedman on 2019-05-28
2019-01-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN FREEDMAN
2019-01-24AP01DIRECTOR APPOINTED MR ARON MARC FREEDMAN
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2019-01-21TM01APPOINTMENT TERMINATED, DIRECTOR NADYA TAMARA LURIE
2019-01-21AR0114/12/15 ANNUAL RETURN FULL LIST
2019-01-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-01-21RT01Administrative restoration application
2018-06-21BONABona Vacantia disclaimer
2018-05-02BONABona Vacantia disclaimer
2018-03-20BONABona Vacantia disclaimer
2017-01-19BONABona Vacantia disclaimer
2015-10-06GAZ2Final Gazette dissolved via compulsory strike-off
2015-06-11CH01Director's details changed for Mr Paul Stephen Freedman on 2015-06-11
2015-04-21GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 735
2014-12-15AR0114/12/14 ANNUAL RETURN FULL LIST
2014-01-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 735
2013-12-16AR0114/12/13 FULL LIST
2013-01-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-17AR0114/12/12 FULL LIST
2012-08-28TM01APPOINTMENT TERMINATED, DIRECTOR ELON BEZALELEY
2012-07-11AP01DIRECTOR APPOINTED MR ARON MARC FREEDMAN
2012-07-10SH0131/03/12 STATEMENT OF CAPITAL GBP 735
2012-07-10SH0131/03/12 STATEMENT OF CAPITAL GBP 735
2012-07-10SH0131/03/12 STATEMENT OF CAPITAL GBP 735
2012-01-03AR0114/12/11 FULL LIST
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ARON FREEDMAN
2011-07-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-13SH0126/04/11 STATEMENT OF CAPITAL GBP 630
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS NADYA TAMARA / 19/04/2011
2011-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN / 19/04/2011
2011-03-17AP01DIRECTOR APPOINTED PAUL STEPHEN
2011-03-17AP01DIRECTOR APPOINTED MS NADYA TAMARA
2011-01-10AR0114/12/10 FULL LIST
2010-09-25AP01DIRECTOR APPOINTED ELON ADRIAN BEZALELEY
2010-09-14AP01DIRECTOR APPOINTED ROSS MITCHELL FREEDMAN
2010-07-27SH0101/07/10 STATEMENT OF CAPITAL GBP 500
2010-05-21AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2009-12-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAILA INVESTMENTS 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 BAILA INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-06 Satisfied JWL PROPRTY FINANCE LIMITED
Creditors
Provisions For Liabilities Charges 2012-03-31 £ 126

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BAILA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-31 £ 735
Called Up Share Capital 2011-03-31 £ 500
Cash Bank In Hand 2012-03-31 £ 350
Current Assets 2012-03-31 £ 245,699
Current Assets 2011-03-31 £ 500
Debtors 2012-03-31 £ 25,023
Debtors 2011-03-31 £ 500
Fixed Assets 2012-03-31 £ 629
Shareholder Funds 2012-03-31 £ 13
Shareholder Funds 2011-03-31 £ 500
Stocks Inventory 2012-03-31 £ 220,326

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAILA INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAILA INVESTMENTS LIMITED
Trademarks
We have not found any records of BAILA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAILA INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as BAILA INVESTMENTS LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BAILA INVESTMENTS 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 BAILA INVESTMENTS 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 BAILA INVESTMENTS 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 TN40 1HH