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THE BAINBRIDGE & BOSTON CO., LIMITED

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

This company is commonly known as The Bainbridge & Boston Co., Limited. The company was founded 28 years ago and was given the registration number 03095798. The firm's registered office is in PORTLAND. You can find them at 84a Fortuneswell, , Portland, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:THE BAINBRIDGE & BOSTON CO., LIMITED
Company Number:03095798
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1995
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:84a Fortuneswell, Portland, England, DT5 1LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a Villiers Road, Oxhey Village, Watford, WD19 4AG

Director01 September 2004Active
19 Mill View Road, Tring, HP23 4EP

Secretary26 August 1995Active
American National Bank Building, 1912 Capital Avenue, Cheyenne, Usa, 82001

Nominee Secretary25 August 1995Active
19 Mill View Road, Tring, HP23 4EP

Secretary25 November 2001Active
16, Shearway Business Park, Folkestone, United Kingdom, CT19 4RH

Corporate Secretary31 March 2008Active
252 Channel Ridge Drive, Salt Spring Island, British Columbia, Canada,

Director26 August 1995Active
90-100 Sydney Street, Chelsea, London, SW3 6NJ

Nominee Director25 August 1995Active
19 Mill View Road, Tring, HP23 4EP

Director25 November 2001Active
19 Mill View Road, Tring, HP23 4EP

Director26 August 1995Active

People with Significant Control

Miss Sandra Jane Love
Notified on:25 August 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:84a, Fortuneswell, Portland, England, DT5 1LR
Nature of control:
  • Ownership of shares 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 (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
2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-09-06Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2021-09-05Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type micro entity.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-05-31Accounts

Accounts with accounts type micro entity.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-09-14Address

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

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2018-09-14Address

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

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2018-05-29Accounts

Accounts with accounts type micro entity.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2017-05-29Accounts

Accounts with accounts type micro entity.

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2016-08-29Confirmation statement

Confirmation statement with updates.

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2016-05-29Accounts

Accounts with accounts type micro entity.

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2015-11-07Annual return

Annual return company with made up date full list shareholders.

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2015-02-18Accounts

Accounts with accounts type total exemption small.

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2014-09-21Annual return

Annual return company with made up date full list shareholders.

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2014-05-08Accounts

Accounts with accounts type total exemption small.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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2013-10-14Officers

Termination secretary company with name.

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2013-05-28Accounts

Accounts with accounts type total exemption small.

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