active

BAILEY FAMILY INVESTMENTS PLC

04313694 · Plc · 24 years old

Euro Centre, Neath Abbey, SA10 7DR

SIC 64209, 68209

Companies House data checked 22 October 2026

Type
Plc
Incorporated
2001
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for BAILEY FAMILY INVESTMENTS PLC (ECCTA)

Directors of BAILEY FAMILY INVESTMENTS PLC must verify their identity by 2026-11-13.

Directors
0 verified · 2 pending
Persons with Significant Control
0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

SELLYOURCARTODAY.C…NORTHFIELDS ROTHER…THE TRADE CENTRE W…ULTIMATE POSTER CO…CAR FINANCE LIMITE…PNXT LTDCAN CAN CAR FINANC…THE TRADE CENTRE G…BAILEY,RaymondBAILEY,JayneBAILEYFAMILY I…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BAILEY, Mark Thomas Raymonddirectorsince 2001-10-30· also at SELLYOURCARTODAY.COM LTD, NORTHFIELDS ROTHERHAM MANAGEMENT COMPANY LIMITED, THE TRADE CENTRE WALES GROUP LIMITED and 5 more
BAILEY, Rhianon Jaynedirectorsince 2018-11-21· also at THE TRADE CENTRE GROUP PLC
Company secretary
SMITH, Steven Georgesecretarysince 2022-10-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

166 WASHWAY ROAD MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)
18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED (former)
18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED (former)
21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED (former)
2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED (former)

and 203 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
PLACETEAM (EU) LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED (former)
REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED (former)

and 7 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)
1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED (former)
20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)
25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)
2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED (former)

and 311 more dissolved

Other status

BLUE MOTOR FINANCE LIMITEDadministrationvia HOLTAM, Andrew David (former)
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Mark Thomas Raymond Bailey

Individual

Verification pending · 2026-11-13

Owns 75-100% of shares

Holds 75-100% of voting rights

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