OpenCompanies

Addison & Steele Tailoring Limited

Company number
03990225
Status
Active
Type
Private Limited Company
Incorporated
11 May 2000
Nature of business
Dormant Company
Corporate group
Baird Group (Holdings) Limited (5 companies)

Registered office

2100 Century Way
Thorpe Park
Leeds
LS15 8ZB

Previous names

  • Pantalaimon Limited (until 22 Nov 2005)
  • Oxford Presents Limited (until 15 Apr 2002)

Officers

NameRoleAppointedResigned
GUL, Koray Director 1 Jan 2024
ARAFA, Alaa, Dr Director 29 Jan 2022
MORSY, Mohamed Ahmed Elsayed Director 19 Mar 2014
KHALIFA, Mohamed Talaat Mohamed Director 18 Jul 2012 24 Sep 2025
BAIRD GROUP LTD Corporate-Director 11 Jun 2009 8 Jul 2024
COTTER, Mark Michael Sean Director 15 Nov 2005 20 Oct 2023
SCOTT, Nicholas Secretary 30 Apr 2018 27 Jan 2023
HASHEM, Hala Director 18 Jul 2012 29 Jan 2022
NORCLIFFE, John Martyn Secretary 20 Jan 2016 27 Apr 2018
ELMORSY, Moustafa Ahmed Amin Director 18 Jul 2012 14 Apr 2014
LUCAS, Peter Director 15 Nov 2005 23 Oct 2012
PAUL, Richard Neil Secretary 11 Jun 2009 27 Jul 2011
PAUL, Richard Neil Director 11 Jun 2009 27 Jul 2011
THOMPSON, Catherine Susan Director 4 Apr 2008 11 Jun 2009
THOMPSON, Catherine Susan Secretary 4 Apr 2008 11 Jun 2009
MAWBY, John David Secretary 3 Nov 2005 4 Apr 2008
KENWARD, Paul Robert Director 11 May 2000 13 Nov 2006
KENWARD, Paul Robert Secretary 31 Mar 2005 3 Nov 2005
MAXWELL, Brenda Secretary 11 May 2000 31 Mar 2005
MAXWELL, Brenda Director 21 Jun 2000 1 Mar 2005
KENWARD, Peter Director 11 May 2000 1 Mar 2005
LEGAL SECRETARIES LIMITED Corporate-Nominee-Secretary 11 May 2000 11 May 2000
LEGAL DIRECTORS LTD (COMP NBR 3368733) Corporate-Nominee-Director 11 May 2000 11 May 2000

Control

NameNature of controlNotifiedCeased
Bmb Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Al Arah For Investments And Consultancies Sae Ownership Of Shares 75 To 100 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £44,000 1
31 Dec 2024 £44,000 1
30 Dec 2023 - -
28 Jan 2023 - -
29 Jan 2022 - -
1 May 2021 - -
1 Feb 2020 - -
2 Feb 2019 - -
3 Feb 2018 - -
28 Jan 2017 - -
30 Jan 2016 - -
31 Jan 2015 - -
1 Feb 2014 - -
26 Jan 2013 - -
28 Jan 2012 - -
29 Jan 2011 - -
30 Jan 2010 - -
31 Jan 2009 - -
29 Mar 2008 - -
31 Mar 2007 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -

Connections

Owned by

Addison & Steele Tailoring Limited → BMB Group Limited → Baird Group Limited → Baird Group (Holdings) Limited

Companies at the same address

Data