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BAINES SIMMONS LIMITED - 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
Company Information
- Company registration number
- 04295495
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 City Place
- Beehive Ring Road
- Gatwick
- West Sussex
- RH6 0PA 2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA UK
Management
- Managing Directors
- BRIFFA, Mark Andrew
- HOLDER, Ian
- ROLLASON, Paul Edward
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-28
- Age Of Company 2001-09-28 23 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Air Partner Consulting Limited
- -
Jurisdiction Particularities
- Company Name (english)
- Baines Simmons Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
✓
- Last Return Made Up To:
- 2012-09-28
- Annual Return
- Due Date: 2024-12-16
- Last Date: 2023-12-02
✓
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BAINES SIMMONS LIMITED Company Description
- BAINES SIMMONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04295495. Its current trading status is "live". It was registered 2001-09-28. It has declared SIC or NACE codes as "82990". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-28.It can be contacted at 2 City Place .
Get BAINES SIMMONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baines Simmons Limited - 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom
- 2001-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04295495#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04295495#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04295495#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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mortgage-satisfy-charge-full (2023-09-15) - MR04
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confirmation-statement-with-no-updates (2023-12-15) - CS01
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resolution (2023-09-22) - RESOLUTIONS
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memorandum-articles (2023-09-21) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-09-20) - MR01
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accounts-with-accounts-type-full (2022-10-20) - AA
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confirmation-statement-with-no-updates (2022-12-13) - CS01
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appoint-person-director-company-with-name-date (2022-10-12) - AP01
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notice-of-removal-of-a-director (2022-08-02) - AP01
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termination-director-company-with-name-termination-date (2022-08-02) - TM01
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change-account-reference-date-company-current-shortened (2022-06-22) - AA01
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-02) - CS01
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change-person-director-company-with-change-date (2021-09-02) - CH01
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accounts-with-accounts-type-full (2021-10-26) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-05) - TM01
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second-filing-of-director-appointment-with-name (2020-10-13) - RP04AP01
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appoint-person-director-company-with-name-date (2020-10-12) - AP01
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confirmation-statement-with-updates (2020-09-29) - CS01
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accounts-with-accounts-type-full (2020-08-26) - AA
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cessation-of-a-person-with-significant-control (2020-09-29) - PSC07
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confirmation-statement-with-no-updates (2020-12-02) - CS01
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notification-of-a-person-with-significant-control (2020-09-29) - PSC02
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-21) - AA
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confirmation-statement-with-updates (2019-09-30) - CS01
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appoint-person-director-company-with-name-date (2019-02-05) - AP01
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appoint-person-director-company-with-name-date (2019-02-06) - AP01
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gazette-filings-brought-up-to-date (2019-01-09) - DISS40
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gazette-notice-compulsory (2019-01-08) - GAZ1
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accounts-with-accounts-type-full (2019-01-07) - AA
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keyboard_arrow_right 2018
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change-corporate-secretary-company-with-change-date (2018-09-08) - CH04
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termination-secretary-company-with-name-termination-date (2018-08-02) - TM02
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appoint-corporate-secretary-company-with-name-date (2018-08-02) - AP04
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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termination-secretary-company-with-name-termination-date (2018-11-08) - TM02
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-23) - TM01
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termination-director-company-with-name-termination-date (2017-06-12) - TM01
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termination-secretary-company-with-name-termination-date (2017-09-05) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
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appoint-person-secretary-company-with-name-date (2017-09-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-06) - TM02
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accounts-with-accounts-type-full (2017-09-18) - AA
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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confirmation-statement-with-updates (2017-10-13) - CS01
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legacy (2017-09-05) - ANNOTATION
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-full (2016-10-03) - AA
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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appoint-person-director-company-with-name-date (2015-09-04) - AP01
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change-account-reference-date-company-current-extended (2015-09-04) - AA01
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termination-secretary-company-with-name-termination-date (2015-09-04) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-04) - AD01
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appoint-person-secretary-company-with-name-date (2015-09-03) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-19) - MR01
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mortgage-satisfy-charge-full (2015-08-14) - MR04
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accounts-with-accounts-type-small (2015-06-15) - AA
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auditors-resignation-company (2015-09-07) - AUD
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appoint-person-director-company-with-name-date (2015-12-07) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-08) - AR01
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accounts-with-accounts-type-small (2013-09-12) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-04) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-08-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-26) - AA
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keyboard_arrow_right 2008
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legacy (2008-07-29) - 287
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legacy (2008-12-22) - 288a
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accounts-with-accounts-type-total-exemption-small (2008-05-19) - AA
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resolution (2008-10-08) - RESOLUTIONS
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legacy (2008-10-08) - 88(2)
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legacy (2008-11-25) - 363s
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-06-14) - AA
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legacy (2007-03-02) - 287
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legacy (2007-10-18) - 363s
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keyboard_arrow_right 2006
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legacy (2006-10-31) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-04-28) - AA
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legacy (2005-10-17) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-04-07) - AA
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accounts-with-accounts-type-total-exemption-full (2004-03-18) - AA
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legacy (2004-10-30) - 395
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legacy (2004-10-07) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2003-03-13) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-08) - 363s
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legacy (2002-08-01) - 225
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keyboard_arrow_right 2001
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legacy (2001-10-30) - 88(2)R
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legacy (2001-10-10) - 288a
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legacy (2001-10-10) - 288b
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incorporation-company (2001-09-28) - NEWINC
