BAINES WILSON LLP

Key Data

Status

Dissolved

Company No.

OC330890

Incorporation date

28/08/2007

Size

Audit Exemption Subsidiary

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/08/2007)

29/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2025

Application to strike the limited liability partnership off the register

View PDF (3 pages)

17/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

17/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

17/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (142 pages)

17/11/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (9 pages)

08/11/2024

Confirmation statement made on 2024-08-21 with no updates

View PDF (3 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/26

View PDF (1 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (142 pages)

02/01/2024

Current accounting period extended from 2024-03-31 to 2024-04-30

View PDF (1 pages)

12/12/2023

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

View PDF (12 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

18/07/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

18/07/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

12/06/2023

Cessation of Sean Francis Logue as a person with significant control on 2023-06-02

View PDF (1 pages)

12/06/2023

Termination of appointment of Duncan Harty as a member on 2023-06-02

View PDF (1 pages)

12/06/2023

Termination of appointment of Sean Francis Logue as a member on 2023-06-02

View PDF (1 pages)

12/06/2023

Termination of appointment of Thomas Jardine Scaife as a member on 2023-06-02

View PDF (1 pages)

09/06/2023

Registered office address changed from 2 Merchants Drive Carlisle Cumbria CA3 0JW to Knights the Brampton Newcastle-Under-Lyme Staffordshire ST5 0QW on 2023-06-09

View PDF (1 pages)

09/06/2023

Appointment of Knights Professional Services Limited as a member on 2023-06-02

View PDF (2 pages)

09/06/2023

Appointment of K&S Directors Limited as a member on 2023-06-02

View PDF (2 pages)

09/06/2023

Notification of Knights Professional Services Limited as a person with significant control on 2023-06-02

View PDF (2 pages)

09/06/2023

Termination of appointment of Joanne Holborn as a member on 2023-06-02

View PDF (1 pages)

09/06/2023

Termination of appointment of Andrew Robert Hill as a member on 2023-06-02

View PDF (1 pages)

09/06/2023

Cessation of Duncan Harty as a person with significant control on 2023-06-02

View PDF (1 pages)

09/06/2023

Cessation of Andrew Robert Hill as a person with significant control on 2023-06-02

View PDF (1 pages)

09/06/2023

Cessation of Joanne Holborn as a person with significant control on 2023-06-02

View PDF (1 pages)

28/10/2022

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

View PDF (12 pages)

04/10/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

11/08/2021

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

View PDF (12 pages)

06/10/2020

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

View PDF (12 pages)

02/10/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

11/10/2019

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

View PDF (9 pages)

30/09/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

13/05/2019

Appointment of Mr Thomas Jardine Scaife as a member on 2019-04-01

View PDF (2 pages)

28/09/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

26/09/2018

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

View PDF (10 pages)

23/01/2018

Cessation of John Stephen Robert Wilson as a person with significant control on 2017-10-31

View PDF (1 pages)

23/01/2018

Termination of appointment of John Stephen Robert Wilson as a member on 2017-10-31

View PDF (1 pages)

19/10/2017

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

View PDF (9 pages)

25/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

05/10/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (8 pages)

22/09/2016

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

View PDF (6 pages)

02/11/2015

Annual return made up to 2015-09-22

View PDF (5 pages)

23/10/2015

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

View PDF (6 pages)

03/11/2014

Annual return made up to 2014-09-22

View PDF (5 pages)

29/09/2014

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

View PDF (6 pages)

23/07/2014

Appointment of Mr Duncan Harty as a member

View PDF (2 pages)

16/12/2013

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

View PDF (7 pages)

27/09/2013

Annual return made up to 2013-09-22

View PDF (5 pages)

24/12/2012

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

View PDF (8 pages)

16/10/2012

Annual return made up to 2012-09-22

View PDF (5 pages)

05/12/2011

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

View PDF (7 pages)

30/09/2011

Annual return made up to 2011-09-22

View PDF (5 pages)

24/06/2011

Appointment of Mr Andrew Robert Hill as a member

View PDF (2 pages)

19/10/2010

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

View PDF (7 pages)

12/10/2010

Annual return made up to 2010-09-22

View PDF (4 pages)

12/10/2010

Member's details changed for Sean Francis Logue on 2010-09-22

View PDF (2 pages)

12/10/2010

Member's details changed for Joanne Holborn on 2010-09-22

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

28/09/2009

Annual return made up to 22/09/09

View PDF (4 pages)

25/06/2009

LLP member appointed joanne holborn

View PDF (1 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/01/2009

Annual return made up to 28/08/08

View PDF (2 pages)

14/02/2008

Accounting reference date shortened from 31/08/08 to 31/03/08

View PDF (1 pages)

04/01/2008

Member resigned

View PDF (1 pages)

13/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2007

Particulars of mortgage/charge

View PDF (5 pages)

28/08/2007

Incorporation

View PDF (4 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

21/08/2025

Last change occurred

30/04/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/04/2024

Next account date

30/04/2025

See more events →

Financial Ratios

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

2021
30
-
-
0.00
-
-

2022
32
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
KNIGHTS PROFESSIONAL SERVICES LIMITED	LLP Designated Member	02/06/2023 - Present	38
K & S DIRECTORS LIMITED	LLP Designated Member	02/06/2023 - Present	19
Jones, Rayner	LLP Designated Member	28/08/2007 - 31/12/2007	2
Harty, Duncan	LLP Designated Member	01/04/2014 - 02/06/2023	-
Hill, Andrew Robert	LLP Designated Member	01/04/2011 - 02/06/2023	-

Persons with Significant Control

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

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Description

About BAINES WILSON LLP

BAINES WILSON LLP is an(a) Dissolved company incorporated on 28/08/2007 with the registered office located at Knights, The Brampton, Newcastle-Under-Lyme, Staffordshire ST5 0QW. There are currently 2 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 WILSON LLP?

BAINES WILSON LLP is currently Dissolved. It was registered on 28/08/2007 and dissolved on 29/04/2025.

Where is BAINES WILSON LLP located?

BAINES WILSON LLP is registered at Knights, The Brampton, Newcastle-Under-Lyme, Staffordshire ST5 0QW.

What is the latest filing for BAINES WILSON LLP?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.