BAINBRIDGE INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02354253

Incorporation date

01/03/1989

Size

Total Exemption Full

Classification

Manufacture of other textiles n.e.c. (13.99 - SIC 2007);Wholesale of textiles (46.41 - SIC 2007);Retail sale of textiles in specialised stores (47.51 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/03/1989)

08/04/2026

Confirmation statement made on 2026-03-18 with no updates

View PDF (3 pages)

20/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (12 pages)

16/02/2026

Registration of charge 023542530017, created on 2026-02-12

View PDF (23 pages)

30/10/2025

Termination of appointment of Michael Richard Cole as a director on 2025-10-28

View PDF (1 pages)

12/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (12 pages)

21/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

28/08/2024

Termination of appointment of Andrew Philip Smith as a director on 2024-08-01

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-09-30

View PDF (16 pages)

15/12/2023

Satisfaction of charge 023542530014 in full

View PDF (1 pages)

14/12/2023

Appointment of Mrs Lisa Kim Sandall as a secretary on 2023-12-14

View PDF (2 pages)

10/11/2023

Registration of charge 023542530016, created on 2023-11-09

View PDF (52 pages)

06/11/2023

Appointment of Mr Laurence Peter Mead as a director on 2023-11-06

View PDF (2 pages)

26/09/2023

Satisfaction of charge 023542530013 in full

View PDF (1 pages)

26/09/2023

Satisfaction of charge 023542530015 in full

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

13/02/2023

Full accounts made up to 2022-09-30

View PDF (18 pages)

28/09/2022

Appointment of Mr Michael Richard Cole as a director on 2022-09-18

View PDF (2 pages)

26/07/2022

Director's details changed for Mr. Andrew Philip Smith on 2022-07-14

View PDF (2 pages)

28/06/2022

Full accounts made up to 2021-09-30

View PDF (20 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

25/06/2021

Full accounts made up to 2020-09-30

View PDF (26 pages)

11/05/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

22/03/2021

Change of details for Blue Strand Marine Limited as a person with significant control on 2017-03-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Jan Vincent O'connor as a director on 2020-07-20

View PDF (1 pages)

02/07/2020

Full accounts made up to 2019-09-30

View PDF (26 pages)

18/03/2020

Confirmation statement made on 2020-03-18 with updates

View PDF (3 pages)

05/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

19/09/2019

Full accounts made up to 2018-09-30

View PDF (26 pages)

13/09/2019

Termination of appointment of Paul David Sebborn as a director on 2019-07-31

View PDF (1 pages)

13/09/2019

Termination of appointment of Paul David Sebborn as a secretary on 2019-07-31

View PDF (1 pages)

27/06/2019

Termination of appointment of Andrew Michael Gillet Watson as a director on 2019-05-23

View PDF (1 pages)

27/06/2019

Termination of appointment of Lee Edward Crowhurst as a director on 2019-06-07

View PDF (1 pages)

27/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

01/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

12/10/2018

Appointment of Mr Gavin Paul Lacey as a director on 2018-10-01

View PDF (2 pages)

26/06/2018

Full accounts made up to 2017-09-30

View PDF (27 pages)

02/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

27/09/2017

Current accounting period shortened from 2017-12-31 to 2017-09-30

View PDF (1 pages)

02/08/2017

Appointment of Mr Lee Edward Crowhurst as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Appointment of Mr Andrew Michael Gillet Watson as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Appointment of Mr Andrew Philip Smith as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Appointment of Mr Paul David Sebborn as a director on 2017-08-01

View PDF (2 pages)

02/08/2017

Termination of appointment of Alastair Gordon Coventry as a director on 2017-07-31

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

04/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

10/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (4 pages)

10/03/2016

Director's details changed for Mr Alastair Gordon Coventry on 2015-03-02

View PDF (2 pages)

07/12/2015

Appointment of Mr Paul David Sebborn as a secretary on 2015-12-07

View PDF (2 pages)

15/07/2015

Termination of appointment of David Alexander Mcnee as a secretary on 2015-07-15

View PDF (1 pages)

27/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (4 pages)

23/03/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

03/07/2014

Appointment of Mr Alastair Gordon Coventry as a director

View PDF (2 pages)

16/04/2014

Accounts for a medium company made up to 2013-12-31

View PDF (20 pages)

13/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (3 pages)

09/01/2014

Registration of charge 023542530015

View PDF (26 pages)

07/01/2014

Registration of charge 023542530014

View PDF (24 pages)

03/12/2013

Termination of appointment of Michael Cuscia as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Michael Cuscia as a director

View PDF (1 pages)

28/11/2013

All of the property or undertaking has been released from charge 12

View PDF (2 pages)

28/11/2013

Satisfaction of charge 9 in full

View PDF (4 pages)

28/11/2013

Satisfaction of charge 10 in full

View PDF (4 pages)

28/11/2013

Satisfaction of charge 12 in full

View PDF (4 pages)

22/11/2013

All of the property or undertaking has been released from charge 10

View PDF (2 pages)

21/11/2013

Registration of charge 023542530013

View PDF (44 pages)

02/10/2013

Accounts for a medium company made up to 2012-12-31

View PDF (18 pages)

20/08/2013

Appointment of Mr David Alexander Mcnee as a secretary

View PDF (1 pages)

20/08/2013

Termination of appointment of Robert Keith as a secretary

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

04/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 pages)

02/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

13/02/2012

Auditor's resignation

View PDF (1 pages)

26/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

13/04/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

13/04/2011

Director's details changed for Michael Cuscia on 2011-04-12

View PDF (2 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-02-22

View PDF (5 pages)

28/02/2011

Appointment of Mr Robert James Keith as a secretary

View PDF (2 pages)

28/02/2011

Termination of appointment of Anthony Read as a secretary

View PDF (1 pages)

25/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

12/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (12 pages)

15/01/2010

Memorandum and Articles of Association

View PDF (14 pages)

15/01/2010

Resolutions

View PDF (1 pages)

15/01/2010

Resolutions

View PDF (1 pages)

15/01/2010

Statement of capital following an allotment of shares on 2009-12-29

View PDF (4 pages)

13/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (16 pages)

11/05/2009

Secretary's change of particulars / anthony read / 14/03/2009

View PDF (1 pages)

22/04/2009

Return made up to 01/03/09; no change of members

View PDF (4 pages)

10/03/2009

Resolutions

View PDF (4 pages)

20/02/2009

Secretary's change of particulars / anthony read / 01/10/2008

View PDF (1 pages)

20/02/2009

Secretary appointed anthony read logged form

View PDF (1 pages)

04/12/2008

Resolutions

View PDF (1 pages)

02/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (18 pages)

13/08/2008

Secretary appointed anthony read

View PDF (1 pages)

13/08/2008

Appointment terminated secretary jan o'connor

View PDF (1 pages)

17/06/2008

Miscellaneous

View PDF (1 pages)

29/05/2008

Return made up to 01/03/08; no change of members

View PDF (7 pages)

29/05/2008

Registered office changed on 29/05/2008 from highfield court tollgate chandlers ford eastleigh hampshire SO53 3TY

View PDF (1 pages)

04/02/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

18/01/2008

Director resigned

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (1 pages)

24/04/2007

Return made up to 01/03/07; full list of members

View PDF (2 pages)

14/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/11/2006

New secretary appointed

View PDF (1 pages)

28/11/2006

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (1 pages)

12/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (19 pages)

20/03/2006

Return made up to 01/03/06; full list of members

View PDF (2 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (9 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/04/2005

Return made up to 01/03/05; full list of members

View PDF (2 pages)

19/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

07/11/2003

Registered office changed on 07/11/03 from: russell square house 10/12 russell square london WC1B 5LF

View PDF (1 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

New director appointed

View PDF (1 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

18/03/2003

Return made up to 01/03/03; full list of members

View PDF (5 pages)

30/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

Ad 05/08/02--------- £ si 1000000@1=1000000 £ ic 850300/1850300

View PDF (2 pages)

03/09/2002

Nc inc already adjusted 05/08/02

View PDF (1 pages)

03/09/2002

Resolutions

View PDF (0 pages)

03/09/2002

Resolutions

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

14/05/2002

Return made up to 01/03/02; full list of members

View PDF (5 pages)

14/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

12/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

05/10/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/05/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

19/03/2001

Return made up to 01/03/01; full list of members

View PDF (6 pages)

21/10/2000

Particulars of mortgage/charge

View PDF (11 pages)

24/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/07/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

17/03/2000

Return made up to 01/03/00; full list of members

View PDF (7 pages)

02/02/2000

Resolutions

View PDF (1 pages)

02/02/2000

Director resigned

View PDF (1 pages)

01/10/1999

Full accounts made up to 1998-08-31

View PDF (18 pages)

01/06/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

25/05/1999

Delivery ext'd 3 mth 31/08/98

View PDF (1 pages)

06/05/1999

Ad 15/04/99--------- £ si 850000@1=850000 £ ic 300/850300

View PDF (2 pages)

04/05/1999

Memorandum and Articles of Association

View PDF (18 pages)

04/05/1999

Resolutions

View PDF (1 pages)

04/05/1999

Resolutions

View PDF (1 pages)

04/05/1999

£ nc 1000/1000000 15/04/99

View PDF (2 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/04/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/03/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

01/10/1998

Full accounts made up to 1997-08-31

View PDF (19 pages)

06/05/1998

Delivery ext'd 3 mth 31/08/97

View PDF (2 pages)

08/04/1998

Return made up to 01/03/98; full list of members

View PDF (7 pages)

07/04/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/05/1997

Director resigned

View PDF (1 pages)

11/03/1997

Return made up to 01/03/97; full list of members

View PDF (8 pages)

24/01/1997

Full accounts made up to 1996-08-31

View PDF (15 pages)

02/10/1996

Full accounts made up to 1995-08-31

View PDF (15 pages)

26/09/1996

Certificate of change of name

View PDF (2 pages)

23/04/1996

Return made up to 01/03/96; full list of members

View PDF (9 pages)

17/02/1996

Registered office changed on 17/02/96 from: 42 upper berkeley street london W1H 8AB

View PDF (1 pages)

06/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

28/12/1995

Full accounts made up to 1994-08-31

View PDF (14 pages)

28/12/1995

Delivery ext'd 3 mth 31/08/95

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

13/12/1995

New director appointed

View PDF (2 pages)

11/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/06/1995

Delivery ext'd 3 mth 31/08/94

View PDF (0 pages)

12/04/1995

Secretary resigned;new secretary appointed;director resigned

View PDF (4 pages)

20/03/1995

Director's particulars changed

View PDF (2 pages)

20/03/1995

Return made up to 01/03/95; full list of members

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

03/10/1994

Full accounts made up to 1993-08-31

View PDF (0 pages)

24/08/1994

Particulars of mortgage/charge

View PDF (4 pages)

21/03/1994

Return made up to 01/03/94; full list of members

View PDF (0 pages)

09/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/07/1993

Accounts for a small company made up to 1992-08-31

View PDF (0 pages)

29/07/1993

Director resigned

View PDF (0 pages)

29/06/1993

Delivery of annual acc. Ext. By 3 mths to 31/08/92

View PDF (0 pages)

08/04/1993

Return made up to 01/03/93; full list of members

View PDF (0 pages)

27/01/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/10/1992

New director appointed

View PDF (0 pages)

13/10/1992

New director appointed

View PDF (0 pages)

02/07/1992

Full accounts made up to 1991-08-31

View PDF (0 pages)

17/03/1992

Return made up to 01/03/92; full list of members

View PDF (0 pages)

19/08/1991

Return made up to 01/03/91; full list of members

View PDF (0 pages)

07/05/1991

Full accounts made up to 1990-08-31

View PDF (0 pages)

14/03/1991

Return made up to 14/09/90; full list of members

View PDF (0 pages)

21/02/1990

Director resigned;new director appointed

View PDF (0 pages)

24/08/1989

Wd 23/08/89 ad 15/03/89--------- £ si 298@1=298 £ ic 2/300

View PDF (0 pages)

20/06/1989

Accounting reference date notified as 31/08

View PDF (0 pages)

23/05/1989

Certificate of change of name

View PDF (0 pages)

23/05/1989

Certificate of change of name

View PDF (2 pages)

05/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/04/1989

New director appointed

View PDF (0 pages)

06/04/1989

Registered office changed on 06/04/89 from: 2 baches street london N1 6UB

View PDF (0 pages)

06/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/03/1989

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

18/03/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

29/09/2026

Next due on

29/06/2027

See more events →

Financial Ratios

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

2021
29
2.17M
-
0.00
257.59K
-

2022
30
2.98M
-
7.87M
351.29K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
White, Randall	Director	04/08/2002 - 13/07/2003	10
Coventry, Alastair Gordon	Director	30/06/2014 - 30/07/2017	4
O'connor, Jan Vincent	Director	17/10/2006 - 19/07/2020	26
Norrish, Guy Nigel John	Director	31/05/1995 - 30/03/1997	1
Mead, Laurence Peter	Director	06/11/2023 - Present	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BAINBRIDGE INTERNATIONAL LIMITED

BAINBRIDGE INTERNATIONAL LIMITED is an(a) Active company incorporated on 01/03/1989 with the registered office located at 8 Flanders Park, Hedge End, Southampton, Hampshire SO30 2FZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAINBRIDGE INTERNATIONAL LIMITED?

BAINBRIDGE INTERNATIONAL LIMITED is currently Active. It was registered on 01/03/1989 .

Where is BAINBRIDGE INTERNATIONAL LIMITED located?

BAINBRIDGE INTERNATIONAL LIMITED is registered at 8 Flanders Park, Hedge End, Southampton, Hampshire SO30 2FZ.

What does BAINBRIDGE INTERNATIONAL LIMITED do?

BAINBRIDGE INTERNATIONAL LIMITED operates in the Manufacture of other textiles n.e.c. (13.99 - SIC 2007) sector.

What is the latest filing for BAINBRIDGE INTERNATIONAL LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-18 with no updates.