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BAINS & SONS INVESTMENTS LIMITED

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

This company is commonly known as Bains & Sons Investments Limited. The company was founded 7 years ago and was given the registration number 10594408. The firm's registered office is in WOLVERHAMPTON. You can find them at Unit 9 Pendeford Place Sidestrand, Pendeford Business Park, Wolverhampton, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BAINS & SONS INVESTMENTS LIMITED
Company Number:10594408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2017
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 9 Pendeford Place Sidestrand, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Nightingale Place, Pendeford Business Park, Wolverhampton, England, WV9 5HF

Director01 February 2017Active
6, Nightingale Place, Pendeford Business Park, Wolverhampton, England, WV9 5HF

Director01 February 2017Active
Unit 9 Pendeford Place, Sidestrand, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HD

Secretary07 June 2018Active
Unit 9 Pendeford Place, Sidestrand, Pendeford Business Park, Wolverhampton, United Kingdom, WV9 5HD

Secretary01 August 2020Active

People with Significant Control

Five Rivers Equity Limited
Notified on:11 August 2022
Status:Active
Country of residence:England
Address:6, Nightingale Place, Wolverhampton, England, WV9 5HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ravinder Singh Bains
Notified on:01 February 2017
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:6, Nightingale Place, Wolverhampton, England, WV9 5HF
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
2024-01-23Confirmation statement

Confirmation statement with updates.

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2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-12-31Other

Legacy.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-07-04Accounts

Change account reference date company previous shortened.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-08Confirmation statement

Confirmation statement.

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-08-23Capital

Capital allotment shares.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-08-23Address

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

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2022-08-23Persons with significant control

Change to a person with significant control.

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2022-06-23Accounts

Accounts with accounts type total exemption full.

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2022-05-18Address

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

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2022-04-26Gazette

Gazette filings brought up to date.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-11-10Officers

Termination secretary company with name termination date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2020-08-04Officers

Appoint person secretary company with name date.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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