BERDOST 2019 LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BERDOST 2019 LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
BERDOST 2019 LIMITED was incorporated 58 years ago on 30/06/1965 and has the registered number: 00853044. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BERDOST 2019 LIMITED was incorporated 58 years ago on 30/06/1965 and has the registered number: 00853044. The accounts status is DORMANT and accounts are next due on 30/11/2024.
BERDOST 2019 LIMITED - LEEDS
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 03/03/2023 | 30/11/2024 |
Registered Office
7 BROWN LANE WEST
LEEDS
LS12 6EH
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BAILEY FACILITIES MANAGEMENT LTD. (until 22/04/2020)
BAILEY FACILITIES MANAGEMENT LTD. (until 22/04/2020)
BAILEY MAINTENANCE LIMITED (until 07/12/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS RACHEL CLARE SALMON | Secretary | 2018-10-01 | CURRENT | ||
| MR JONATHAN STOCKTON | Feb 1982 | British | Director | 2020-07-01 | CURRENT |
| MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 2010-09-24 | CURRENT |
| MR LEE MARKS | May 1972 | British | Director | 2015-07-01 UNTIL 2015-07-01 | RESIGNED |
| MARK CLAFTON ILLINGWORTH | Sep 1958 | British | Director | RESIGNED | |
| LINDA MARGARET ASHMAN | Secretary | 2002-12-19 UNTIL 2007-12-21 | RESIGNED | ||
| MARK CLAFTON ILLINGWORTH | Sep 1958 | British | Secretary | 1997-09-30 UNTIL 2002-12-19 | RESIGNED |
| LISA MICHELLE MCDONELL | British | Secretary | 2012-07-02 UNTIL 2018-09-30 | RESIGNED | |
| MICHAEL ROGOWSKI | Sep 1951 | Secretary | RESIGNED | ||
| BARBARA COWELL | Secretary | 2007-12-21 UNTIL 2012-06-29 | RESIGNED | ||
| MR IAN GEORGE NORRIE | Oct 1952 | British | Director | RESIGNED | |
| CHRISTOPHER JOHN LANDSBOROUGH NEWTON | British | Director | 2007-01-15 UNTIL 2011-02-25 | RESIGNED | |
| DR SAMUEL MARSHALL | Apr 1943 | British | Director | 1996-08-05 UNTIL 2004-04-01 | RESIGNED |
| MR MICHAEL PORTER | Nov 1967 | British | Director | 2015-09-21 UNTIL 2020-06-30 | RESIGNED |
| MR PAUL MURRAY COGAN | Jun 1969 | British | Director | 2011-02-25 UNTIL 2011-09-30 | RESIGNED |
| DAREN ROBERT HARRIS | Dec 1964 | British | Director | 2011-08-30 UNTIL 2015-06-30 | RESIGNED |
| BRIAN COOPER | Jan 1936 | British | Director | RESIGNED | |
| MR PAUL MURRAY COGAN | Jun 1969 | British | Director | 2010-02-09 UNTIL 2010-10-04 | RESIGNED |
| MARTIN RICHARD BAILEY | Apr 1959 | British | Director | 2002-12-19 UNTIL 2010-02-09 | RESIGNED |
| MARK ANDREWS | Dec 1959 | British | Director | 2004-04-01 UNTIL 2009-10-30 | RESIGNED |
| JOHN ROBERTS | Jan 1936 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ng Bailey Limited | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |