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BAINBRIDGE HOLDINGS LIMITED

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

This company is commonly known as Bainbridge Holdings Limited. The company was founded 8 years ago and was given the registration number 09904637. The firm's registered office is in KENDAL. You can find them at Lowther House, Lowther Street, Kendal, Cumbria. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:BAINBRIDGE HOLDINGS LIMITED
Company Number:09904637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 December 2015
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies

Office Address & Contact

Registered Address:Lowther House, Lowther Street, Kendal, Cumbria, England, LA9 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lowther House, Lowther Street, Kendal, England, LA9 4DX

Director15 December 2017Active
Lowther House, Lowther Street, Kendal, England, LA9 4DX

Director07 December 2015Active
Lowther House, Lowther Street, Kendal, England, LA9 4DX

Director07 December 2015Active
Lowther House, Lowther Street, Kendal, England, LA9 4DX

Director07 December 2015Active
Lowther House, Lowther Street, Kendal, England, LA9 4DX

Director07 December 2015Active

People with Significant Control

Beckenreid Limited
Notified on:15 December 2017
Status:Active
Country of residence:England
Address:27, Beetham Road, Milnthorpe, England, LA7 7QN
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-19Gazette

Gazette dissolved voluntary.

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2020-11-03Gazette

Gazette notice voluntary.

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2020-10-27Dissolution

Dissolution application strike off company.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-08-31Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-21Persons with significant control

Notification of a person with significant control.

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2017-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-12-21Officers

Appoint person director company with name date.

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2017-12-20Officers

Termination director company with name termination date.

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2017-12-20Officers

Termination director company with name termination date.

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2017-12-20Officers

Termination director company with name termination date.

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2017-12-20Officers

Termination director company with name termination date.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-06-20Accounts

Accounts with accounts type total exemption full.

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2016-12-18Accounts

Accounts with accounts type total exemption small.

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2016-12-07Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Change account reference date company previous shortened.

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2016-02-05Capital

Capital allotment shares.

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2015-12-07Incorporation

Incorporation company.

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