Bailey Family Investments Plc

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Company number
04313694
Status
Active
Registered address
Euro Centre, Neath Abbey Business Park, Neath Abbey, Sa10 7dr
Incorporated
30 October 2001
Country
United Kingdom
Company type
Public Limited Company
SIC codes
64209, 68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Smith, Steven George
    Secretary
    Appointed: 2022-10-01
    • Steven George SMITH — Officer, appointed 2022-10-01
  • Bailey, Mark Thomas Raymond
    Director
    Nationality: British · Residence: Jersey · Appointed: 2001-10-30
    • Mark Thomas Raymond BAILEY — Officer, appointed 2021-03-15
    • Mark Thomas Raymond BAILEY — Officer, appointed 2020-10-08
    • Mark Thomas Raymond BAILEY — Officer, appointed 2018-05-16
  • Bailey, Rhianon Jayne
    Director
    Nationality: British · Residence: Jersey · Appointed: 2018-11-21
    • Rhianon Jayne BAILEY — Officer, appointed 2020-10-05
    • Rhianon Jayne BAILEY — Officer, appointed 2018-11-21
  • Bailey, Mark Thomas Raymond
    Secretary
    Nationality: British · Appointed: 2001-10-30 · Resigned: 2018-08-06
    • Mark Thomas Raymond BAILEY — Officer, appointed 2021-03-15
    • Mark Thomas Raymond BAILEY — Officer, appointed 2020-10-08
    • Mark Thomas Raymond BAILEY — Officer, appointed 2018-05-16
  • Carr, Timothy James
    Secretary
    Appointed: 2018-08-06 · Resigned: 2022-10-01
    • Timothy James CARR — Officer, appointed 2018-08-06, resigned 2022-10-01

Filing History

  • mortgage-charge-part-release-with-charge-number
    Date: 2026-06-16 · Type: MR05
  • mortgage-charge-part-release-with-charge-number
    Date: 2026-06-16 · Type: MR05
  • accounts-with-accounts-type-group
    Date: 2026-06-06 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-11-07 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2025-06-04 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-01 · Type: CS01
  • accounts-with-accounts-type-group
    Date: 2024-09-05 · Type: AA
  • mortgage-satisfy-charge-full
    Date: 2024-08-29 · Type: MR04

PSC / Beneficial Ownership

  • Mr Mark Thomas Raymond Bailey
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • BAILEY FAMILY INVESTMENTS LIMITED
    Effective from 2018-11-09 · Ceased 2019-06-17
  • MTR BAILEY TRADING LIMITED
    Effective from 2006-06-21 · Ceased 2018-11-09
  • THE TRADE CENTRE WALES LTD
    Effective from 2001-10-30 · Ceased 2006-06-21

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 40 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

BAILEY FAMILY INVESTMENTS PLC - UK Company Risk Report