BAINBRIDGE (UK) SERVICES LIMITED

Key Data

Status

Active

Company No.

06748349

Incorporation date

13/11/2008

Size

Total Exemption Full

Classification

Administration of financial markets (66.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/11/2008)

10/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

14/11/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

30/10/2024

Confirmation statement made on 2024-10-29 with no updates

View PDF (3 pages)

31/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

09/11/2023

Confirmation statement made on 2023-10-29 with no updates

View PDF (3 pages)

19/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

01/11/2022

Confirmation statement made on 2022-10-29 with no updates

View PDF (3 pages)

02/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

10/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

21/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/11/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

31/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

03/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

22/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

29/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

02/07/2018

Appointment of Mr Owen Daniel as a secretary on 2018-07-02

View PDF (2 pages)

02/07/2018

Termination of appointment of Matthew Hooper as a secretary on 2018-07-02

View PDF (1 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

28/11/2017

Confirmation statement made on 2017-11-13 with no updates

View PDF (3 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

25/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (5 pages)

14/04/2016

Termination of appointment of Terence Patrick Tinnelly as a secretary on 2016-04-14

View PDF (1 pages)

14/04/2016

Appointment of Mr Matthew Hooper as a secretary on 2016-04-14

View PDF (2 pages)

21/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/11/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (3 pages)

17/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (3 pages)

09/05/2014

Registered office address changed from 5 Young Street 5Th Floor London W8 5EH on 2014-05-09

View PDF (1 pages)

06/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

26/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (3 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

15/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (3 pages)

17/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (3 pages)

14/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

15/11/2010

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (3 pages)

10/11/2010

Director's details changed for Antoine Boulos Haddad on 2009-11-13

View PDF (2 pages)

28/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

20/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

20/11/2009

Secretary's details changed for Terence Patrick Tinnelly on 2009-10-01

View PDF (1 pages)

20/11/2009

Director's details changed for Antoine Boulos Haddad on 2009-10-01

View PDF (2 pages)

11/09/2009

Registered office changed on 11/09/2009 from 1-3 frederick's place old jewry london EC2R 8AE

View PDF (1 pages)

22/01/2009

Accounting reference date extended from 30/11/2009 to 31/03/2010

View PDF (1 pages)

10/12/2008

Secretary appointed terence patrick tinnelly

View PDF (2 pages)

08/12/2008

Appointment terminated secretary katten muchin rosenman cornish LLP

View PDF (1 pages)

13/11/2008

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£400,172.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
10
4.11M
-
0.00
400.17K
-

2022
10
4.11M
-
0.00
400.17K
-

Employees

2022

Employees

10 - *

Net Assets(GBP)

4.11M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

400.17K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Antoine Boulos Haddad	Director	13/11/2008 - Present	2
KATTEN MUCHIN ROSENMAN CORNISH LLP	Corporate Secretary	13/11/2008 - 04/12/2008	6
Daniel, Owen	Secretary	02/07/2018 - Present	-
Hooper, Matthew	Secretary	14/04/2016 - 02/07/2018	-
Tinnelly, Terence Patrick	Secretary	08/12/2008 - 14/04/2016	-

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

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No. of employees:

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BAINBRIDGE (UK) SERVICES LIMITED

BAINBRIDGE (UK) SERVICES LIMITED is an(a) Active company incorporated on 13/11/2008 with the registered office located at Montpelier House 106 Brompton Road, 5th Floor, London SW3 1JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BAINBRIDGE (UK) SERVICES LIMITED?

BAINBRIDGE (UK) SERVICES LIMITED is currently Active. It was registered on 13/11/2008 .

Where is BAINBRIDGE (UK) SERVICES LIMITED located?

BAINBRIDGE (UK) SERVICES LIMITED is registered at Montpelier House 106 Brompton Road, 5th Floor, London SW3 1JJ.

What does BAINBRIDGE (UK) SERVICES LIMITED do?

BAINBRIDGE (UK) SERVICES LIMITED operates in the Administration of financial markets (66.11 - SIC 2007) sector.

How many employees does BAINBRIDGE (UK) SERVICES LIMITED have?

BAINBRIDGE (UK) SERVICES LIMITED had 10 employees in 2022.

What is the latest filing for BAINBRIDGE (UK) SERVICES LIMITED?

The latest filing was on 10/12/2025: Total exemption full accounts made up to 2025-03-31.