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BAILEY CAPITAL INVESTMENT GROUP LIMITED

Active
13567508·incorporated 2021-08-16

BAILEY CAPITAL INVESTMENT GROUP LIMITED is an active UK private limited company, incorporated on 16 August 2021 at Companies House (number 13567508; OpenRegistry canonical ID GB-13567508-bailey-capital-investment-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 255,001 active UK entities in that code and one of 5,983 active companies registered in Durham (postcode DH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-08-16
Registered Address
GROUND FLOOR FINCHALE HOUSE, BELMONT BUSINESS PARK, DURHAM, DH1 1TW, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BAILEY CAPITAL INVESTMENT GROUP LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BAILEY CAPITAL INVESTMENT GROUP LIMITED has 2 persons with significant control on file:

  • Mr William Gerald Bailey born 1991 resident in United Kingdom, British national. Notified 2021-08-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Timothy Michael Holmes born 1984 resident in England, British national. Notified 2024-07-19.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Timothy Michael Holmes born 1984 resident in England, British national. Notified 2021-08-16. Ceased 2024-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BAILEY CAPITAL INVESTMENT GROUP LIMITED has previously traded as:

  • HOLMES AND BAILEY LIMITED (until 2024-08-30)
  • SHEFFGATE HOLDINGS LIMITED (until 2022-05-13)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Durham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13567508.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.