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BAFIN HOLDINGS

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bafin Holdings. The company was founded 42 years ago and was given the registration number 01618678. The firm's registered office is in UXBRIDGE. You can find them at C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BAFIN HOLDINGS
Company Number:01618678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1982
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:C/o Manpowergroup Uk Limited Capital Court, Windsor Street, Uxbridge, UB8 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Manpower Plc, Capital Court, Windsor Street, Uxbridge, United Kingdom, UB8 1AB

Director31 December 2000Active
C/O Manpowergroup Uk Limited, Capital Court, Windsor Street, Uxbridge, UB8 1AB

Director12 November 2019Active
Gemeenschappenlaan 110, 1200 Sint-Lambrechts-Woluwe, Belgium,

Director11 November 2019Active
C/O Manpowergroup Uk Limited, Capital Court, Windsor Street, Uxbridge, UB8 1AB

Director12 November 2019Active
The Old Dairy, Griffin Farm, Conger Lane, Toddington, United Kingdom, LU5 6BT

Secretary-Active
Little Orchard Redhall Lane, Chandlers Cross, Rickmansworth, WD3 4LS

Director19 December 1996Active
Adam Cottage Cheverells Green, Markyate, St Albans, AL3 8AD

Director29 September 1993Active
100, Manpower Place, Milwaukee, Usa,

Director23 November 2004Active
Idaho Farm Wycombe Road, Prestwood, Great Missenden, HP16 0PJ

Director-Active
The Old Dairy, Griffin Farm, Conger Lane, Toddington, United Kingdom, LU5 6BT

Director-Active

People with Significant Control

Manpowergroup Singapore Private Limited
Notified on:23 December 2019
Status:Active
Country of residence:Singapore
Address:80 Raffles Place, #32-01, Uob Plaza, Singapore,
Nature of control:
  • Ownership of shares 75 to 100 percent
Manpower Holdings (Uk) Limited
Notified on:16 September 2019
Status:Active
Country of residence:United Kingdom
Address:Capital Court, Windsor Street, Uxbridge, United Kingdom, UB8 1AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Manpower Holdings Limited
Notified on:01 May 2016
Status:Active
Country of residence:United Kingdom
Address:The Old Dairy Griffin Farm, Conger Lane, Toddington, United Kingdom, LU5 6BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Confirmation statement

Confirmation statement with updates.

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2023-08-18Accounts

Accounts with accounts type full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-14Persons with significant control

Cessation of a person with significant control.

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2023-03-14Persons with significant control

Notification of a person with significant control.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-03-13Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type full.

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2021-03-21Confirmation statement

Confirmation statement with no updates.

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2020-12-04Accounts

Accounts with accounts type full.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2020-03-06Confirmation statement

Confirmation statement with updates.

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2019-12-31Officers

Termination secretary company with name termination date.

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2019-12-31Officers

Termination director company with name termination date.

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2019-11-25Officers

Appoint person director company with name date.

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2019-11-20Officers

Appoint person director company with name date.

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2019-11-20Address

Change registered office address company with date old address new address.

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2019-11-19Officers

Appoint person director company with name date.

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2019-10-25Persons with significant control

Notification of a person with significant control.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-08-07Accounts

Accounts with accounts type full.

Download
2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-10-06Accounts

Accounts with accounts type full.

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2018-09-24Resolution

Resolution.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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