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Companies House/Neath Abbey/Company profile

BAILEY FAMILY INVESTMENTS PLC

Active
04313694·incorporated 2001-10-30

BAILEY FAMILY INVESTMENTS PLC is an active UK public limited company, incorporated on 30 October 2001 at Companies House (number 04313694; OpenRegistry canonical ID GB-04313694-bailey-family-investments-plc). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 10 active companies registered in Neath Abbey (postcode SA10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Public Limited Company
Incorporated
2001-10-30
Registered Address
EURO CENTRE, NEATH ABBEY BUSINESS PARK, NEATH ABBEY, SA10 7DR
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-05-31. Financial year-end: 30/11. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-30. Next confirmation statement due 2026-11-13.

Mortgages and charges

22 charges recorded against the company at Companies House: 16 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BAILEY FAMILY INVESTMENTS PLC has 1 person with significant control on file:

  • Mr Mark Thomas Raymond Bailey born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BAILEY FAMILY INVESTMENTS PLC has previously traded as:

  • MTR BAILEY TRADING LIMITED (until 2018-11-09)
  • THE TRADE CENTRE WALES LTD (until 2006-06-21)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Neath Abbey: