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H BAINBRIDGE LIMITED

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

This company is commonly known as H Bainbridge Limited. The company was founded 23 years ago and was given the registration number 04184283. The firm's registered office is in CARDIFF. You can find them at 68 Plasmawr Road, Fairwater, Cardiff, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:H BAINBRIDGE LIMITED
Company Number:04184283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:68 Plasmawr Road, Fairwater, Cardiff, CF5 3JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Walston Close, Wenvoe, Cardiff, CF5 6AS

Secretary21 March 2001Active
8 Walston Close, Wenvoe, Cardiff, CF5 6AS

Director21 March 2001Active
8 Walston Close, Wenvoe, Cardiff, CF5 6AS

Director21 March 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 March 2001Active

People with Significant Control

Mr Neil John Bainbridge
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:68 Plasmawr Road, Cardiff , CF5 3JX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Helen Bainbridge
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Address:68 Plasmawr Road, Cardiff , CF5 3JX
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2024-01-30Accounts

Accounts with accounts type unaudited abridged.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type unaudited abridged.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type unaudited abridged.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-04-03Accounts

Change account reference date company current extended.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type unaudited abridged.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-03-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Officers

Change person director company with change date.

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2013-12-16Accounts

Accounts with accounts type total exemption small.

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2013-04-25Annual return

Annual return company with made up date full list shareholders.

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