BAINESBURY HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09216430

Incorporation date

12/09/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2014)

10/09/2025

Confirmation statement made on 2025-09-08 with no updates

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06/05/2025

Total exemption full accounts made up to 2024-12-31

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16/09/2024

Confirmation statement made on 2024-09-12 with updates

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27/08/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so

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04/06/2024

Registration of charge 092164300043, created on 2024-05-29

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04/06/2024

Registration of charge 092164300044, created on 2024-05-29

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30/05/2024

Registration of charge 092164300033, created on 2024-05-29

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30/05/2024

Registration of charge 092164300034, created on 2024-05-29

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30/05/2024

Registration of charge 092164300035, created on 2024-05-29

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30/05/2024

Registration of charge 092164300036, created on 2024-05-29

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30/05/2024

Registration of charge 092164300037, created on 2024-05-29

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30/05/2024

Registration of charge 092164300038, created on 2024-05-29

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30/05/2024

Registration of charge 092164300039, created on 2024-05-29

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30/05/2024

Registration of charge 092164300040, created on 2024-05-29

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30/05/2024

Registration of charge 092164300041, created on 2024-05-29

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30/05/2024

Registration of charge 092164300042, created on 2024-05-29

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17/04/2024

Total exemption full accounts made up to 2023-12-31

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15/09/2023

Confirmation statement made on 2023-09-12 with updates

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18/04/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

09/12/2022

Register inspection address has been changed from C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ England to Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD

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13/09/2022

Confirmation statement made on 2022-09-12 with no updates

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11/07/2022

Registration of charge 092164300032, created on 2022-06-30

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04/07/2022

Registration of charge 092164300026, created on 2022-06-30

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04/07/2022

Registration of charge 092164300027, created on 2022-06-30

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04/07/2022

Registration of charge 092164300028, created on 2022-06-30

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04/07/2022

Registration of charge 092164300029, created on 2022-06-30

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04/07/2022

Registration of charge 092164300030, created on 2022-06-30

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04/07/2022

Registration of charge 092164300031, created on 2022-06-30

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07/06/2022

Registration of charge 092164300025, created on 2022-05-31

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01/06/2022

Registration of charge 092164300018, created on 2022-05-31

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01/06/2022

Registration of charge 092164300019, created on 2022-05-31

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01/06/2022

Registration of charge 092164300020, created on 2022-05-31

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01/06/2022

Registration of charge 092164300021, created on 2022-05-31

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01/06/2022

Registration of charge 092164300022, created on 2022-05-31

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01/06/2022

Registration of charge 092164300023, created on 2022-05-31

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01/06/2022

Registration of charge 092164300024, created on 2022-05-31

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23/03/2022

Total exemption full accounts made up to 2021-12-31

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30/11/2021

Satisfaction of charge 092164300001 in full

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30/11/2021

Satisfaction of charge 092164300002 in full

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30/11/2021

Satisfaction of charge 092164300008 in full

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06/10/2021

Registration of charge 092164300010, created on 2021-09-24

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06/10/2021

Registration of charge 092164300011, created on 2021-09-24

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06/10/2021

Registration of charge 092164300012, created on 2021-09-24

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06/10/2021

Registration of charge 092164300013, created on 2021-09-24

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06/10/2021

Registration of charge 092164300014, created on 2021-09-24

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06/10/2021

Registration of charge 092164300015, created on 2021-09-24

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06/10/2021

Registration of charge 092164300016, created on 2021-09-24

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06/10/2021

Registration of charge 092164300017, created on 2021-09-24

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23/09/2021

Confirmation statement made on 2021-09-12 with no updates

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14/04/2021

Total exemption full accounts made up to 2020-12-31

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26/11/2020

Total exemption full accounts made up to 2019-12-31

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21/09/2020

Confirmation statement made on 2020-09-12 with no updates

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24/03/2020

Registration of charge 092164300009, created on 2020-03-20

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13/12/2019

Registration of charge 092164300008, created on 2019-12-11

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03/10/2019

Total exemption full accounts made up to 2018-12-31

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20/09/2019

Confirmation statement made on 2019-09-12 with no updates

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20/09/2019

Register(s) moved to registered inspection location C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ

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20/09/2019

Register inspection address has been changed to C/O Saffery Champness St Catherine's Court Berkeley Place Bristol BS8 1BQ

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12/07/2019

Registration of charge 092164300007, created on 2019-07-01

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03/07/2019

Satisfaction of charge 092164300005 in full

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03/07/2019

Satisfaction of charge 092164300006 in full

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12/12/2018

Satisfaction of charge 092164300004 in full

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12/12/2018

Satisfaction of charge 092164300003 in full

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08/10/2018

Total exemption full accounts made up to 2017-12-31

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17/09/2018

Confirmation statement made on 2018-09-12 with no updates

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15/06/2018

Registration of charge 092164300006, created on 2018-06-13

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15/06/2018

Registration of charge 092164300005, created on 2018-06-13

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04/06/2018

Registered office address changed from Vallis House 57 Vallis Road Frome Somerset BA11 3EG to Bainesbury House Green Lane Stratton-on-the-Fosse Radstock Somerset BA3 4rd on 2018-06-04

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26/09/2017

Confirmation statement made on 2017-09-12 with no updates

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28/03/2017

Unaudited abridged accounts made up to 2016-12-31

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06/10/2016

Confirmation statement made on 2016-09-12 with updates

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18/08/2016

Director's details changed for Mr Clive Edward James Allen on 2016-07-27

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04/05/2016

Total exemption small company accounts made up to 2015-12-31

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01/02/2016

Registration of charge 092164300003, created on 2016-01-29

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01/02/2016

Registration of charge 092164300004, created on 2016-01-29

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05/10/2015

Registration of charge 092164300002, created on 2015-10-02

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01/10/2015

Annual return made up to 2015-09-12 with full list of shareholders

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21/09/2015

Total exemption small company accounts made up to 2014-12-31

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04/03/2015

Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom to Vallis House 57 Vallis Road Frome Somerset BA11 3EG on 2015-03-04

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04/03/2015

Termination of appointment of Jordan Company Secretaries Limited as a secretary on 2014-09-18

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03/11/2014

Registration of charge 092164300001, created on 2014-10-31

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10/10/2014

Director's details changed for Mr Phongsak Kai Boonpeng on 2014-09-16

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02/10/2014

Termination of appointment of Phongsak Kai Boonpeng as a director on 2014-09-25

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19/09/2014

Current accounting period shortened from 2015-09-30 to 2014-12-31

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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

Check business linkages of BAINESBURY HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
905.47K
-
0.00
35.83K
-

2022
2
1.48M
-
0.00
24.46K
-

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
VISTRA COMPANY SECRETARIES LIMITED	Corporate Secretary	12/09/2014 - 18/09/2014	497
Allen, Clive Edward James	Director	12/09/2014 - Present	9
Boonpeng, Phongsak Guy	Director	12/09/2014 - 25/09/2014	-

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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BAINESBURY HOLDINGS LIMITED

BAINESBURY HOLDINGS LIMITED is an(a) Active company incorporated on 12/09/2014 with the registered office located at Bainesbury House Green Lane, Stratton-On-The-Fosse, Radstock, Somerset BA3 4RD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAINESBURY HOLDINGS LIMITED?

BAINESBURY HOLDINGS LIMITED is currently Active. It was registered on 12/09/2014 .

Where is BAINESBURY HOLDINGS LIMITED located?

BAINESBURY HOLDINGS LIMITED is registered at Bainesbury House Green Lane, Stratton-On-The-Fosse, Radstock, Somerset BA3 4RD.

What does BAINESBURY HOLDINGS LIMITED do?

BAINESBURY HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BAINESBURY HOLDINGS LIMITED?

The latest filing was on 10/09/2025: Confirmation statement made on 2025-09-08 with no updates.