| Company Name | Bailey Dyson International Consultants Ltd |
|---|---|
| Director | Richard Mark Dyson |
| Company Status | Active |
| Company Number | 09210713 |
| Category | Private Limited Company |
| Incorporation Date | 9 September 2014(9 years, 7 months ago) |
| Previous Name | Ardenwick Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard Mark Dyson |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2014(6 days after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 17 Sefton Drive Wilmslow Cheshire SK9 4EJ |
| Director Name | Mr Osker Heiman |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2014(same day as company formation) |
| Role | Company Formation 1st Director |
| Country of Residence | England |
| Correspondence Address | 47 Bury New Road Prestwich Manchester M25 9JY |
Location
| Registered Address | 17 Sefton Drive Wilmslow Cheshire SK9 4EJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow Lacey Green |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 14 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 28 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 23 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 22 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 4 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 14 November 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 26 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
| 16 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 3 November 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
| 4 April 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 19 June 2017 | Micro company accounts made up to 30 September 2016 (1 page) |
| 27 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
| 1 June 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 1 June 2016 | Micro company accounts made up to 30 September 2015 (1 page) |
| 2 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 4 December 2014 | Change of name notice (2 pages) |
| 4 December 2014 | Change of name notice (2 pages) |
| 4 December 2014 | Company name changed ardenwick LTD\certificate issued on 04/12/14 (2 pages) |
| 4 December 2014 | Company name changed ardenwick LTD\certificate issued on 04/12/14
|
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Registered office address changed from Unit 3 Rugby Park Battersea Road Stockport SK4 3EB United Kingdom to 17 Sefton Drive Wilmslow Cheshire SK9 4EJ on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from Unit 3 Rugby Park Battersea Road Stockport SK4 3EB United Kingdom to 17 Sefton Drive Wilmslow Cheshire SK9 4EJ on 23 September 2014 (1 page) |
| 23 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 16 September 2014 | Appointment of Mr Richard Mark Dyson as a director on 15 September 2014 (2 pages) |
| 16 September 2014 | Appointment of Mr Richard Mark Dyson as a director on 15 September 2014 (2 pages) |
| 15 September 2014 | Termination of appointment of Osker Heiman as a director on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 17 Sefton Drive Wilmslow Cheshire SK9 4EJ on 15 September 2014 (1 page) |
| 15 September 2014 | Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to 17 Sefton Drive Wilmslow Cheshire SK9 4EJ on 15 September 2014 (1 page) |
| 15 September 2014 | Termination of appointment of Osker Heiman as a director on 15 September 2014 (1 page) |
| 9 September 2014 | Incorporation Statement of capital on 2014-09-09
|
| 9 September 2014 | Incorporation Statement of capital on 2014-09-09
|