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BAINFIELD LIMITED

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BAINFIELD LIMITED

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Key Data

Status

Active

Company No.

06435462

Incorporation date

23/11/2007

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

20-22 Wenlock Road London Britain Companies House, 20-22 Wenlock Road, London, England N1 7GUCopy
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Latest events (Record since 23/11/2007)
dot icon01/04/2026
Replacement Filing of Confirmation Statement dated 2026-02-09
View PDF (3 pages)
dot icon13/03/2026
Appointment of Mr Hamish Wolfe Rowe as a director on 2026-03-13
View PDF (2 pages)
dot icon13/03/2026
Appointment of Ms Harriet Wolfe Rowe as a director on 2026-03-13
View PDF (2 pages)
dot icon13/03/2026
Director's details changed for Ms Harriet Wolfe Rowe on 2026-03-13
View PDF (2 pages)
dot icon11/02/2026
Confirmation statement made on 2026-02-09 with no updates
View PDF (4 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon14/02/2025
Confirmation statement made on 2025-02-09 with no updates
View PDF (3 pages)
dot icon11/10/2024
Second filing for the appointment of Ms Wendy Halstead as a director
View PDF (3 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon09/02/2024
Confirmation statement made on 2024-02-09 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon16/03/2023
Confirmation statement made on 2023-02-11 with no updates
View PDF (3 pages)
dot icon01/03/2023
Registration of charge 064354620004, created on 2023-02-20
View PDF (9 pages)
dot icon23/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon21/03/2022
Confirmation statement made on 2022-02-11 with no updates
View PDF (3 pages)
dot icon26/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon06/04/2021
Confirmation statement made on 2021-02-11 with no updates
View PDF (3 pages)
dot icon26/08/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon23/03/2020
Confirmation statement made on 2020-02-11 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon20/03/2019
Confirmation statement made on 2019-02-11 with no updates
View PDF (3 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-11 with no updates
View PDF (3 pages)
dot icon18/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon19/05/2017
Registration of charge 064354620003, created on 2017-05-12
View PDF (12 pages)
dot icon19/05/2017
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon11/05/2017
Registration of charge 064354620002, created on 2017-05-08
View PDF (21 pages)
dot icon24/03/2017
Confirmation statement made on 2017-02-11 with updates
View PDF (5 pages)
dot icon15/09/2016
Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London Britain Companies House 20-22 Wenlock Road London England N1 7GU on 2016-09-15
View PDF (1 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon04/03/2016
Annual return made up to 2016-02-11 with full list of shareholders
View PDF (3 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon28/04/2015
Annual return made up to 2015-02-11 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon25/02/2014
Annual return made up to 2014-02-11 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2014
Termination of appointment of David Wright as a director
View PDF (1 pages)
dot icon04/02/2014
Termination of appointment of David Wright as a secretary
View PDF (1 pages)
dot icon16/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon12/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
View PDF (5 pages)
dot icon02/11/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (8 pages)
dot icon01/05/2012
Annual return made up to 2011-11-23 with full list of shareholders
View PDF (14 pages)
dot icon01/05/2012
Annual return made up to 2010-11-23 with full list of shareholders
View PDF (11 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon01/05/2012
Administrative restoration application
View PDF (3 pages)
dot icon12/07/2011
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon29/03/2011
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon13/01/2011
Appointment of Mr David Wright as a secretary
View PDF (2 pages)
dot icon13/01/2011
Termination of appointment of Wendy Halstead as a secretary
View PDF (1 pages)
dot icon13/01/2011
Director's details changed for David William Sutherland Wright on 2011-01-12
View PDF (2 pages)
dot icon12/01/2011
Appointment of Ms Wendy Halstead as a director
View PDF (3 pages)
dot icon12/01/2011
Statement of capital following an allotment of shares on 2011-01-12
View PDF (3 pages)
dot icon30/11/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon12/08/2010
Previous accounting period extended from 2009-11-30 to 2009-12-31
View PDF (1 pages)
dot icon01/03/2010
Termination of appointment of Wendy Halstead as a director
View PDF (1 pages)
dot icon17/02/2010
Annual return made up to 2009-11-23 with full list of shareholders
View PDF (5 pages)
dot icon17/02/2010
Appointment of Ms Wendy Halstead as a director
View PDF (2 pages)
dot icon16/02/2010
Statement of capital following an allotment of shares on 2009-11-23
View PDF (2 pages)
dot icon16/02/2010
Director's details changed for David William Sutherland Wright on 2009-11-23
View PDF (2 pages)
dot icon16/02/2010
Secretary's details changed for Wendy Halstead on 2009-11-23
View PDF (1 pages)
dot icon19/01/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/01/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/01/2010
Total exemption small company accounts made up to 2008-11-30
View PDF (6 pages)
dot icon13/02/2009
Return made up to 23/11/08; full list of members
View PDF (3 pages)
dot icon20/03/2008
Particulars of a mortgage or charge/398 / charge no: 1
View PDF (4 pages)
dot icon23/11/2007
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon-72.97 % *

* during past year

Cash in Bank

£10,859.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
4
361.31K
-
0.00
40.18K
-
2022
4
388.86K
-
0.00
10.86K
-
2022
4
388.86K
-
0.00
10.86K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

388.86K £Ascended7.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

10.86K £Descended-72.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Halstead, Wendy
Director
23/11/2009 - 15/02/2010
4
Halstead, Wendy
Secretary
12/01/2011 - 12/01/2011
-
Halstead, Wendy
Director
12/01/2011 - Present
4
Rowe, Harriet
Director
13/03/2026 - Present
-
Rowe, Hamish Wolfe
Director
13/03/2026 - Present
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BAINFIELD LIMITED

BAINFIELD LIMITED is an(a) Active company incorporated on 23/11/2007 with the registered office located at 20-22 Wenlock Road London Britain Companies House, 20-22 Wenlock Road, London, England N1 7GU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BAINFIELD LIMITED?

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BAINFIELD LIMITED is currently Active. It was registered on 23/11/2007 .

Where is BAINFIELD LIMITED located?

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BAINFIELD LIMITED is registered at 20-22 Wenlock Road London Britain Companies House, 20-22 Wenlock Road, London, England N1 7GU.

What does BAINFIELD LIMITED do?

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BAINFIELD LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

How many employees does BAINFIELD LIMITED have?

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BAINFIELD LIMITED had 4 employees in 2022.

What is the latest filing for BAINFIELD LIMITED?

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The latest filing was on 01/04/2026: Replacement Filing of Confirmation Statement dated 2026-02-09.