BAINBRIDGE COLLINS LIMITED

Key Data

Status

Dissolved

Company No.

02619997

Incorporation date

13/06/1991

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/06/1991)

05/12/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

19/09/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/09/2023

Application to strike the company off the register

View PDF (3 pages)

02/08/2023

Registered office address changed from 120 Warstone Lane Birmingham West Midlands B18 6NZ England to One Creechurch Place London United Kingdom EC3A 5AF on 2023-08-02

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with updates

View PDF (4 pages)

04/04/2023

Resolutions

View PDF (2 pages)

04/04/2023

Solvency Statement dated 28/03/23

View PDF (1 pages)

04/04/2023

Statement by Directors

View PDF (1 pages)

04/04/2023

Statement of capital on 2023-04-04

View PDF (5 pages)

04/04/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (2 pages)

04/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

04/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (59 pages)

04/04/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (7 pages)

23/03/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

30/01/2023

Current accounting period extended from 2023-06-30 to 2023-09-30

View PDF (1 pages)

07/07/2022

Confirmation statement made on 2022-07-07 with no updates

View PDF (3 pages)

28/06/2022

Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (17 pages)

15/11/2021

Resolutions

View PDF (3 pages)

15/11/2021

Statement of company's objects

View PDF (2 pages)

05/11/2021

Termination of appointment of Melanie Gallagher as a secretary on 2021-10-22

View PDF (1 pages)

05/11/2021

Notification of Aston Lark Group Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

05/11/2021

Cessation of Cyril Aloysius Gallagher as a person with significant control on 2021-10-22

View PDF (1 pages)

05/11/2021

Cessation of Melanie Gallagher as a person with significant control on 2021-10-22

View PDF (1 pages)

23/09/2021

Accounts for a small company made up to 2021-06-30

View PDF (7 pages)

29/06/2021

Confirmation statement made on 2021-06-28 with updates

View PDF (5 pages)

29/06/2021

Notification of Melanie Gallagher as a person with significant control on 2021-06-28

View PDF (2 pages)

26/03/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

26/11/2020

Accounts for a small company made up to 2020-06-30

View PDF (7 pages)

26/03/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2019-06-30

View PDF (7 pages)

26/03/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

03/10/2018

Accounts for a small company made up to 2018-06-30

View PDF (7 pages)

26/03/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

29/09/2017

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

27/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (5 pages)

27/09/2016

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (4 pages)

25/09/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

01/07/2015

Registered office address changed from Bainbridge House 154 Warstone Lane Birmingham West Midlands B18 6NZ to 120 Warstone Lane Birmingham West Midlands B18 6NZ on 2015-07-01

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (4 pages)

14/10/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

07/05/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (4 pages)

22/10/2013

Accounts for a small company made up to 2013-06-30

View PDF (7 pages)

27/03/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (4 pages)

12/09/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

23/08/2012

Termination of appointment of Melanie Gallagher as a director

View PDF (1 pages)

08/08/2012

Appointment of Mrs Melanie Gallagher as a director

View PDF (2 pages)

12/04/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

14/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

15/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (5 pages)

21/09/2010

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

14/06/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (4 pages)

13/10/2009

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

13/06/2009

Return made up to 13/06/09; full list of members

View PDF (3 pages)

05/09/2008

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

16/06/2008

Return made up to 13/06/08; full list of members

View PDF (3 pages)

08/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (9 pages)

18/06/2007

Return made up to 13/06/07; full list of members

View PDF (2 pages)

06/09/2006

Accounts for a small company made up to 2006-06-30

View PDF (7 pages)

13/06/2006

Return made up to 13/06/06; full list of members

View PDF (2 pages)

01/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2005

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

13/06/2005

Return made up to 13/06/05; full list of members

View PDF (3 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/10/2004

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

28/07/2004

Auditor's resignation

View PDF (1 pages)

16/06/2004

Return made up to 13/06/04; full list of members

View PDF (2 pages)

17/12/2003

Particulars of mortgage/charge

View PDF (4 pages)

22/11/2003

Full accounts made up to 2003-06-30

View PDF (14 pages)

20/08/2003

Registered office changed on 20/08/03 from: first floor international house queens road brighton east sussex BN1 3XE

View PDF (1 pages)

20/08/2003

Return made up to 13/06/03; full list of members

View PDF (7 pages)

04/03/2003

£ ic 40000/20000 12/02/03 £ sr 20000@1=20000

View PDF (1 pages)

04/03/2003

Resolutions

View PDF (10 pages)

04/03/2003

Director resigned

View PDF (1 pages)

16/01/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

02/07/2002

Return made up to 13/06/02; full list of members

View PDF (8 pages)

21/06/2002

New secretary appointed

View PDF (2 pages)

21/06/2002

Secretary resigned

View PDF (1 pages)

08/04/2002

Registered office changed on 08/04/02 from: first floor international house queens road brighton east sussex BN1 xe

View PDF (1 pages)

21/03/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

25/09/2001

Full accounts made up to 2000-06-30

View PDF (15 pages)

26/06/2001

Return made up to 13/06/01; full list of members

View PDF (7 pages)

26/06/2000

Return made up to 13/06/00; full list of members

View PDF (7 pages)

19/01/2000

Full accounts made up to 1999-06-30

View PDF (15 pages)

02/07/1999

Return made up to 13/06/99; full list of members

View PDF (6 pages)

27/11/1998

Full accounts made up to 1998-06-30

View PDF (14 pages)

13/07/1998

Return made up to 13/06/98; no change of members

View PDF (4 pages)

29/12/1997

Full accounts made up to 1997-06-30

View PDF (14 pages)

29/06/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

10/12/1996

Full accounts made up to 1996-06-30

View PDF (14 pages)

15/07/1996

Return made up to 13/06/96; full list of members

View PDF (6 pages)

15/07/1996

New secretary appointed

View PDF (2 pages)

10/10/1995

Full accounts made up to 1995-06-30

View PDF (14 pages)

07/07/1995

Return made up to 13/06/95; full list of members

View PDF (5 pages)

07/03/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (87 pages)

10/10/1994

Full accounts made up to 1994-06-30

View PDF (0 pages)

24/06/1994

Return made up to 13/06/94; no change of members

View PDF (4 pages)

01/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/11/1993

Full accounts made up to 1993-06-30

View PDF (0 pages)

16/11/1993

Resolutions

View PDF (23 pages)

16/11/1993

Resolutions

View PDF (23 pages)

16/11/1993

Resolutions

View PDF (23 pages)

16/11/1993

Memorandum and Articles of Association

View PDF (23 pages)

13/07/1993

Return made up to 13/06/93; change of members

View PDF (5 pages)

06/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1992

Full accounts made up to 1992-06-30

View PDF (0 pages)

24/11/1992

Registered office changed on 24/11/92 from: kensington house 136,suffolk street birmingham B1 1LL

View PDF (0 pages)

26/10/1992

Memorandum and Articles of Association

View PDF (0 pages)

26/10/1992

Resolutions

View PDF (1 pages)

17/10/1992

Memorandum and Articles of Association

View PDF (15 pages)

21/08/1992

Return made up to 13/06/92; full list of members

View PDF (6 pages)

13/08/1992

Ad 26/06/92--------- £ si 10000@1=10000 £ ic 30000/40000

View PDF (2 pages)

13/08/1992

Resolutions

View PDF (2 pages)

13/08/1992

£ nc 30000/40000 26/06/92

View PDF (1 pages)

17/02/1992

Accounting reference date notified as 30/06

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30/01/1992

Registered office changed on 30/01/92 from: chapel house 24,knutsford london W1H 6AE

View PDF (0 pages)

19/12/1991

Ad 25/11/91--------- £ si 29000@1=29000 £ ic 1000/30000

View PDF (2 pages)

19/12/1991

Ad 24/10/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

19/12/1991

Resolutions

View PDF (3 pages)

19/12/1991

Resolutions

View PDF (0 pages)

13/08/1991

Memorandum and Articles of Association

View PDF (8 pages)

13/08/1991

Director resigned;new director appointed

View PDF (0 pages)

13/08/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/08/1991

Registered office changed on 13/08/91 from: 2 baches st london N1 6UB

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06/08/1991

Certificate of change of name

View PDF (2 pages)

16/07/1991

Resolutions

View PDF (5 pages)

13/06/1991

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£308,579.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Last change occurred

30/06/2022

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
287.61K
-
0.00
308.58K
-

2021
7
287.61K
-
0.00
308.58K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

287.61K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

308.58K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gallagher, Cyril	Director	23/06/1991 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/06/1991 - 23/06/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	12/06/1991 - 23/06/1991	43699
Booker, Robin Hilary	Director	01/03/1995 - 11/02/2003	13
Mulligan, Brendan Patrick	Director	23/06/1991 - 15/02/1996	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BAINBRIDGE COLLINS LIMITED

BAINBRIDGE COLLINS LIMITED is an(a) Dissolved company incorporated on 13/06/1991 with the registered office located at One, Creechurch Place, London, United Kingdom EC3A 5AF. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BAINBRIDGE COLLINS LIMITED?

BAINBRIDGE COLLINS LIMITED is currently Dissolved. It was registered on 13/06/1991 and dissolved on 05/12/2023.

Where is BAINBRIDGE COLLINS LIMITED located?

BAINBRIDGE COLLINS LIMITED is registered at One, Creechurch Place, London, United Kingdom EC3A 5AF.

What does BAINBRIDGE COLLINS LIMITED do?

BAINBRIDGE COLLINS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BAINBRIDGE COLLINS LIMITED have?

BAINBRIDGE COLLINS LIMITED had 7 employees in 2021.

What is the latest filing for BAINBRIDGE COLLINS LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.