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BAINBRIDGE MARINE LIMITED

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

This company is commonly known as Bainbridge Marine Limited. The company was founded 18 years ago and was given the registration number 05673886. The firm's registered office is in SOUTHAMPTON. You can find them at 8 Flanders Park, Hedge End, Southampton, Hampshire. This company's SIC code is 46660 - Wholesale of other office machinery and equipment.

Company Information

Name:BAINBRIDGE MARINE LIMITED
Company Number:05673886
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46660 - Wholesale of other office machinery and equipment

Office Address & Contact

Registered Address:8 Flanders Park, Hedge End, Southampton, Hampshire, SO30 2FZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Flanders Park, Hedge End, Southampton, SO30 2FZ

Director20 July 2020Active
52, St. Johns Road, Hedge End, Southampton, England, SO30 4AG

Secretary12 November 2010Active
8, Flanders Park, Hedge End, Southampton, SO30 2FZ

Secretary05 August 2013Active
Timbers, Park Wall Lane, Lower Basildon, RG8 9PG

Secretary12 January 2006Active
8, Flanders Park, Hedge End, Southampton, SO30 2FZ

Secretary31 March 2013Active
35 Drum Road, Eastleigh, SO50 5ST

Secretary02 September 2008Active
8, Flanders Park, Hedge End, Southampton, SO30 2FZ

Secretary07 December 2015Active
8, Flanders Park, Hedge End, Southampton, SO30 2FZ

Director31 March 2013Active
The Byre, Ferry Road, South Stoke, United Kingdom, RG8 0JL

Director12 January 2006Active

People with Significant Control

Bainbridge International Ltd
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:Unit 8, Flanders Road, Southampton, England, SO30 2FZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 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
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-05Dissolution

Dissolution application strike off company.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type dormant.

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2022-07-04Accounts

Accounts with accounts type dormant.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type dormant.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-11-25Officers

Appoint person director company with name date.

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2020-08-03Officers

Termination director company with name termination date.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-12-10Accounts

Accounts with accounts type dormant.

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2019-09-13Officers

Termination secretary company with name termination date.

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2019-09-09Accounts

Accounts with accounts type dormant.

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2019-06-26Accounts

Change account reference date company previous shortened.

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2019-01-24Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type dormant.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Change account reference date company current shortened.

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2017-04-12Accounts

Accounts with accounts type dormant.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type dormant.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Officers

Appoint person secretary company with name date.

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