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Nielsen & Bainbridge Limited, IP22 4GT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NIELSEN & BAINBRIDGE LIMITED

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

This company is commonly known as Nielsen & Bainbridge Limited. The company was founded 25 years ago and was given the registration number 03692269. The firm's registered office is in DISS. You can find them at 27-30 Tradewinds, Diss Business Park, Sandy Lane, Diss, Norfolk. This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:NIELSEN & BAINBRIDGE LIMITED
Company Number:03692269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1998
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment
  • 46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Office Address & Contact

Registered Address:27-30 Tradewinds, Diss Business Park, Sandy Lane, Diss, Norfolk, IP22 4GT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-30 Tradewinds, Diss Business Park, Sandy Lane, Diss, England, IP22 4GT

Secretary02 May 2023Active
27-30, Tradewinds, Diss Business Park, Sandy Lane, Diss, IP22 4GT

Director21 March 2022Active
The Mill House, Rosemary Lane, Kelsale, Saxmundham, United Kingdom, IP17 2QT

Secretary12 December 2011Active
The Bungalow, Turkey Hall Lane, Bacton, Stow Market, United Kingdom, IP14 4NN

Secretary07 November 2011Active
18 Cordingley Road, Ruislip, HA4 7HQ

Secretary14 January 2000Active
27-30 Tradewinds, Diss Business Park, Sandy Lane, Diss, England, IP22 4GT

Secretary10 January 2023Active
Nielsen & Bainbridge, 27-30 Tradewinds, Sandy Lane, Diss, England, IP22 4GT

Secretary03 February 2020Active
6 Saint Gabriels Manor, Cormont Road, London, SE5 9RH

Secretary30 December 1998Active
9 Woodpecker Close, Kenton Lane, Harrow Weald, HA3 6FD

Secretary04 December 2007Active
47 Kingsend, Ruislip, HA4 7DD

Secretary31 August 2001Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary30 December 1998Active
65 Birch Street, Ramsey, Usa, FOREIGN

Director09 February 2006Active
27-30, Tradewinds, Diss Business Park, Sandy Lane, Diss, IP22 4GT

Director14 October 2019Active
1200, California Street,, Apt. 25b, San Francisco, United States,

Director07 November 2006Active
8 Deer Park Court, Greewich, Usa, CT 06830

Director30 December 1998Active
83 Leonard Street, London, EC2A 4QS

Nominee Director30 December 1998Active
1115 Fifth Avenue, New York, Usa, NY 10128

Director30 December 1998Active
27-30, Tradewinds, Diss Business Park, Sandy Lane, Diss, United Kingdom, IP22 4GT

Director10 May 1999Active
12201, Technology Blvd, Ste 100, Austin, United States,

Director24 September 2012Active
27-30, Tradewinds, Diss Business Park, Sandy Lane, Diss, United Kingdom, IP22 4GT

Director01 September 2019Active
19 Bridle Way, Sparta, Usa, FOREIGN

Director09 February 2006Active

People with Significant Control

Nielsen Design Gmbh
Notified on:22 January 2021
Status:Active
Country of residence:Germany
Address:8-12, Röntgenstrasse, Rheda-Wiedenbruck, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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