Baillie Regulatory Services Ltd (number 10928326) is a private limited company started on 2017-08-22 in England. This enterprise can be found at 27 Knowsley Street, Bury BL9 0ST. Baillie Regulatory Services Ltd operates SIC code: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Baillie Regulatory Services Ltd
Number 10928326
Date of Incorporation: 22nd August 2017
End of financial year: 31 August
Address: 27 Knowsley Street, Bury, BL9 0ST
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Thomas K. (appointed on 28 June 2023). The Companies House reports 4 persons of significant control, namely: Thomas K. has over 3/4 of shares, Kimberley B. has over 3/4 of shares, Thomas K. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2018-08-31 2019-08-31 2020-08-31 2021-08-31
Current Assets 19,180 - 29,323 -
Total Assets Less Current Liabilities 6,399 22,103 23,569 -364

People with significant control

Thomas K.
28 June 2023
Nature of control: 75,01-100% shares
Kimberley B.
25 May 2023 - 28 June 2023
Nature of control: 75,01-100% shares
Thomas K.
24 May 2023 - 25 May 2023
Nature of control: 75,01-100% shares
Kimberley B.
22 August 2017 - 24 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
(GAZ1) First compulsory strike-off notice placed in Gazette
filed on: 5th, December 2023 | gazette
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