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B.P. BAILHAM & SONS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01619768
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 3 March 198244 years
Registered office: 140 Tollington Park, London, N4 3AD
Accounts due: 31 December 2022
Confirmation statement due: 11 August 2022
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 06:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
140 Tollington Park, London, N4 3AD
Nature of business
Electrical installation

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILHAM, Tracy Jane ACTIVE	Secretary	01 Jun 2004				4 Highfields Court, Westoning, Bedford, Bedfordshire, MK45 5EW
BAILHAM, Noel William ACTIVE	Director			United Kingdom	December 1960	4 Highfields Court, Highfields, Westoning, Bedfordshire, MK45 5EW
CLARK, Janet Marie RESIGNED	Secretary		01 Jun 2004			24 Northfields, Grays, Essex, RM17 5TN
BAILHAM, Anthony Francis RESIGNED	Director		26 Feb 1994		August 1969	56 Percival Road, Enfield, Middlesex, EN1 1QX
BAILHAM, Brendan Pius RESIGNED	Director		29 Sep 2005		July 1939	140 Tollington Park, London, N4 3AD
BAILHAM, Mark Michael RESIGNED	Director		01 Jun 2004		April 1963	Kingsmount, Shelley Road, Hutton, Brentwood, Essex, CM13 2SF

BAILHAM, Tracy Jane ACTIVE
Role: Secretary
Appointed on: 01 Jun 2004
Address: 4 Highfields Court, Westoning, Bedford, Bedfordshire, MK45 5EW

BAILHAM, Noel William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 4 Highfields Court, Highfields, Westoning, Bedfordshire, MK45 5EW

CLARK, Janet Marie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 2004
Address: 24 Northfields, Grays, Essex, RM17 5TN

BAILHAM, Anthony Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Feb 1994
Date of birth: August 1969
Address: 56 Percival Road, Enfield, Middlesex, EN1 1QX

BAILHAM, Brendan Pius RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Sep 2005
Date of birth: July 1939
Address: 140 Tollington Park, London, N4 3AD

BAILHAM, Mark Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 2004
Date of birth: April 1963
Address: Kingsmount, Shelley Road, Hutton, Brentwood, Essex, CM13 2SF