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BAINLYE DRAKE WEALTH LIMITED

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

This company is commonly known as Bainlye Drake Wealth Limited. The company was founded 5 years ago and was given the registration number 11439110. The firm's registered office is in LONDON. You can find them at 585a Fulham Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BAINLYE DRAKE WEALTH LIMITED
Company Number:11439110
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:585a Fulham Road, London, United Kingdom, SW6 5UA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite C2 Water House, Texcel Business Park, Thames Road, Dartford, England, DA1 4TQ

Director28 June 2018Active
Suite C2 Water House, Texcel Business Park, Thames Road, Dartford, England, DA1 4TQ

Director28 June 2018Active

People with Significant Control

Mr Alefa Bwalya
Notified on:28 June 2018
Status:Active
Date of birth:May 1988
Nationality:British
Country of residence:United Kingdom
Address:585a, Fulham Road, London, United Kingdom, SW6 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Simon Drake
Notified on:28 June 2018
Status:Active
Date of birth:September 1968
Nationality:British
Country of residence:United Kingdom
Address:585a, Fulham Road, London, United Kingdom, SW6 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Eb Associates Group Limited
Notified on:28 June 2018
Status:Active
Country of residence:United Kingdom
Address:585a, Fulham Road, London, United Kingdom, SW6 5UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type unaudited abridged.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2023-03-24Accounts

Accounts with accounts type unaudited abridged.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2022-01-20Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-11Miscellaneous

Legacy.

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2021-03-11Miscellaneous

Legacy.

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2020-11-19Accounts

Accounts with accounts type unaudited abridged.

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2020-09-14Officers

Change person director company with change date.

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2020-09-14Officers

Change person director company with change date.

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2020-07-06Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type unaudited abridged.

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2019-08-23Confirmation statement

Confirmation statement with no updates.

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2018-06-28Incorporation

Incorporation company.

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