BAINES SIMMONS LIMITED

Key Data

Status

Active

Company No.

04295495

Incorporation date

28/09/2001

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2017)

19/02/2026

Current accounting period extended from 2025-12-31 to 2026-03-31

View PDF (1 pages)

06/01/2026

Registered office address changed from 34 Hamilton Terrace Leamington Spa CV32 4LY England to The National Safety and Security Academy First Avenue Finningley Doncaster DN9 3RH on 2026-01-06

View PDF (1 pages)

07/12/2025

Confirmation statement made on 2025-12-02 with updates

View PDF (4 pages)

01/09/2025

Appointment of Mr Jonathan Karl Steeves as a director on 2025-08-20

View PDF (2 pages)

31/08/2025

Appointment of Mr Richard Martin Steeves as a director on 2025-08-20

View PDF (2 pages)

26/08/2025

Termination of appointment of Paul Edward Rollason as a director on 2025-08-20

View PDF (1 pages)

26/08/2025

Termination of appointment of Mark Andrew Briffa as a director on 2025-08-20

View PDF (1 pages)

26/08/2025

Termination of appointment of Ian Holder as a director on 2025-08-20

View PDF (1 pages)

26/08/2025

Cessation of Air Partner Limited as a person with significant control on 2025-08-20

View PDF (1 pages)

26/08/2025

Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 34 Hamilton Terrace Leamington Spa CV32 4LY on 2025-08-26

View PDF (1 pages)

26/08/2025

Notification of Trustflight Limited as a person with significant control on 2025-08-20

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26/08/2025

Appointment of Mr Michael Sanchez Montes as a secretary on 2025-08-20

View PDF (2 pages)

20/08/2025

Satisfaction of charge 042954950004 in full

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10/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (23 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

05/11/2024

Notification of Air Partner Limited as a person with significant control on 2023-12-20

View PDF (2 pages)

05/11/2024

Cessation of Air Partner Consulting Limited as a person with significant control on 2023-12-20

View PDF (1 pages)

19/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (23 pages)

15/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

22/09/2023

Resolutions

View PDF (2 pages)

21/09/2023

Memorandum and Articles of Association

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20/09/2023

Registration of charge 042954950004, created on 2023-09-20

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15/09/2023

Satisfaction of charge 042954950002 in full

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15/09/2023

Satisfaction of charge 042954950003 in full

View PDF (1 pages)

05/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

13/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

20/10/2022

Full accounts made up to 2022-01-31

View PDF (28 pages)

12/10/2022

Appointment of Paul Edward Rollason as a director on 2022-08-23

View PDF (2 pages)

05/09/2017

Rectified The AP03 was removed from the public register on 10/11/2017 as it is factually inaccurate or is derived from something factually inaccurate

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BAINES SIMMONS LIMITED

BAINES SIMMONS LIMITED is an(a) Active company incorporated on 28/09/2001 with the registered office located at The National Safety And Security Academy First Avenue, Finningley, Doncaster DN9 3RH. 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 BAINES SIMMONS LIMITED?

BAINES SIMMONS LIMITED is currently Active. It was registered on 28/09/2001 .

Where is BAINES SIMMONS LIMITED located?

BAINES SIMMONS LIMITED is registered at The National Safety And Security Academy First Avenue, Finningley, Doncaster DN9 3RH.

What does BAINES SIMMONS LIMITED do?

BAINES SIMMONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BAINES SIMMONS LIMITED?

The latest filing was on 19/02/2026: Current accounting period extended from 2025-12-31 to 2026-03-31.