By when must BAILEY FAMILY INVESTMENTS PLC's directors verify their identity with Companies House?

Directors of BAILEY FAMILY INVESTMENTS PLC must verify their identity with Companies House by 2026-11-13, under the Economic Crime and Corporate Transparency Act 2023.

How many of BAILEY FAMILY INVESTMENTS PLC's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

BAILEY FAMILY INVESTMENTS PLC

04313694 · Plc · 24 years old

Euro Centre, Neath Abbey, SA10 7DR

SIC 64209, 68209

Companies House data checked 12 September 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

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 13 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

18 DULWICH ROAD SE24 LIMITEDactivevia INSTANT COMPANIES LIMITED

18 UPPER MAZE HILL MANAGEMENT LTDactivevia INSTANT COMPANIES LIMITED

21 ASHLEY ROAD LIMITEDactivevia INSTANT COMPANIES LIMITED

2A BLAKE STREET MANAGEMENT COMPANY LIMITEDactivevia INSTANT COMPANIES LIMITED

and 206 more active

In liquidation

06417182 LIMITEDliquidationvia INSTANT COMPANIES LIMITED

LIVING BIO-POWER LIMITEDliquidationvia INSTANT COMPANIES LIMITED

PLANET FLOWLINE LIMITEDliquidationvia INSTANT COMPANIES LIMITED

REX BIONICS PLCliquidationvia INSTANT COMPANIES LIMITED

RMS TRAINING LTDliquidationvia INSTANT COMPANIES LIMITED

and 6 more in liquidation

Dissolved

19 & 19A PRESBURG ROAD LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

1ST PLACE SKIP HIRE LTDdissolvedvia INSTANT COMPANIES LIMITED

20 BRUNSWICK SQUARE MANAGEMENT LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

25 CANADA SQUARE LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

2LETWITHUS LIMITEDdissolvedvia INSTANT COMPANIES LIMITED

and 308 more dissolved

Other status

BLUE MOTOR FINANCE LIMITEDadministrationvia HOLTAM, Andrew David

See them all in the full report →

Financials

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

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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