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DOHERTY BAINES LIMITED

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

This company is commonly known as Doherty Baines Limited. The company was founded 11 years ago and was given the registration number 08560554. The firm's registered office is in LONDON. You can find them at 11 Albemarle Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:DOHERTY BAINES LIMITED
Company Number:08560554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:11 Albemarle Street, London, England, W1S 4HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Berkeley Street, London, England, W1J 8DZ

Director07 June 2013Active
16, Berkeley Street, London, England, W1J 8DZ

Director30 September 2013Active
16, Berkeley Street, London, England, W1J 8DZ

Director07 June 2013Active
25-26, Albemarle Street, London, England, W1S 4HX

Director07 June 2013Active
16, Berkeley Street, London, England, W1J 8DZ

Director07 June 2013Active
16, Berkeley Street, London, England, W1J 8DZ

Director07 June 2013Active
25-26, Albemarle Street, London, England, W1S 4HX

Director07 June 2013Active

People with Significant Control

Mr Vincent Colin Taylor
Notified on:16 December 2021
Status:Active
Date of birth:November 1966
Nationality:British
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Clifford Howard
Notified on:16 December 2021
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:16, Berkeley Street, London, England, W1J 8DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2022-01-14Capital

Capital cancellation shares.

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2022-01-04Capital

Capital return purchase own shares.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-12-21Persons with significant control

Notification of a person with significant control.

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2021-12-21Persons with significant control

Withdrawal of a person with significant control statement.

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2021-12-20Officers

Termination director company with name termination date.

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2021-12-20Officers

Termination director company with name termination date.

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2021-11-09Address

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

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type small.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-01-03Accounts

Accounts with accounts type small.

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2019-06-20Address

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

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-11-09Capital

Capital cancellation shares.

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2018-11-09Capital

Capital return purchase own shares.

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2018-09-05Officers

Termination director company with name termination date.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-05-23Capital

Capital cancellation shares.

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