BAINS & SONS INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

10594408

Incorporation date

01/02/2017

Size

Small

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 01/02/2017)

19/02/2026

Confirmation statement made on 2026-01-22 with updates

View PDF (4 pages)

06/02/2026

Director's details changed for Mr Rajan Singh Bains on 2026-01-01

View PDF (2 pages)

11/12/2025

Termination of appointment of Ranjit Kaur Bains as a director on 2025-12-01

View PDF (1 pages)

14/10/2025

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

View PDF (22 pages)

08/07/2025

Second filing for the appointment of Arjan Singh Bains as a director

View PDF (5 pages)

27/03/2025

Director's details changed for Dr Ranjit Kaur Bains on 2025-03-21

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Arjan Singh Bains on 2025-03-21

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Ravinder Singh Bains on 2025-03-21

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Rajan Singh Bains on 2025-03-21

View PDF (2 pages)

26/03/2025

Registered office address changed from 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England to Office 107, Russell Building West Common Harpenden Hertfordshire AL5 2JQ on 2025-03-26

View PDF (1 pages)

26/03/2025

Change of details for Five Rivers Equity Limited as a person with significant control on 2025-03-21

View PDF (2 pages)

13/03/2025

Appointment of Mr Arjan Singh Bains as a director on 2025-02-10

View PDF (3 pages)

27/01/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

27/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/12/23

View PDF (1 pages)

27/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/12/23

View PDF (3 pages)

12/11/2024

Total exemption full accounts made up to 2023-12-30

View PDF (11 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (4 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 30/12/22

View PDF (3 pages)

31/12/2023

Total exemption full accounts made up to 2022-12-30

View PDF (9 pages)

28/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

04/07/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

31/03/2023

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

View PDF (10 pages)

15/02/2023

Second filing of Confirmation Statement dated 2023-01-31

View PDF (3 pages)

15/02/2023

Second filing of Confirmation Statement dated 2020-01-31

View PDF (3 pages)

08/02/2023

31/01/23 Statement of Capital gbp 1000

View PDF (9 pages)

23/08/2022

Change of details for Five Rivers Equity Limited as a person with significant control on 2022-08-11

View PDF (2 pages)

23/08/2022

Statement of capital following an allotment of shares on 2022-08-11

View PDF (3 pages)

23/08/2022

Notification of Five Rivers Equity Limited as a person with significant control on 2022-08-11

View PDF (2 pages)

23/08/2022

Cessation of Ravinder Singh Bains as a person with significant control on 2022-08-11

View PDF (1 pages)

23/08/2022

Registered office address changed from Unit 6 Pendeford Business Park Wolverhampton WV9 5HF England to 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF on 2022-08-23

View PDF (1 pages)

23/08/2022

Change of details for Mr Ravinder Singh Bains as a person with significant control on 2022-08-11

View PDF (2 pages)

23/06/2022

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

View PDF (11 pages)

18/05/2022

Registered office address changed from Unit 9 Pendeford Place Sidestrand Pendeford Business Park Wolverhampton WV9 5HD United Kingdom to Unit 6 Pendeford Business Park Wolverhampton WV9 5HF on 2022-05-18

View PDF (1 pages)

26/04/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/04/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

19/04/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2021

Termination of appointment of Lee Peach as a secretary on 2021-11-09

View PDF (1 pages)

29/09/2021

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

View PDF (11 pages)

05/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

04/08/2020

Appointment of Mr Lee Peach as a secretary on 2020-08-01

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-01-31 with updates

View PDF (5 pages)

31/01/2020

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

View PDF (10 pages)

04/07/2019

Registration of charge 105944080007, created on 2019-06-28

View PDF (8 pages)

30/04/2019

Resolutions

View PDF (2 pages)

29/04/2019

Statement of capital following an allotment of shares on 2019-04-10

View PDF (4 pages)

24/04/2019

Registration of charge 105944080006, created on 2019-04-10

View PDF (8 pages)

18/04/2019

Registration of charge 105944080005, created on 2019-04-10

View PDF (8 pages)

17/04/2019

Registration of charge 105944080002, created on 2019-04-10

View PDF (7 pages)

17/04/2019

Registration of charge 105944080003, created on 2019-04-10

View PDF (7 pages)

17/04/2019

Registration of charge 105944080001, created on 2019-04-10

View PDF (7 pages)

17/04/2019

Registration of charge 105944080004, created on 2019-04-10

View PDF (7 pages)

08/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

24/12/2018

Termination of appointment of Carla Jackson as a secretary on 2018-12-24

View PDF (1 pages)

01/11/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/06/2018

Appointment of Mrs Carla Jackson as a secretary on 2018-06-07

View PDF (2 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

23/05/2017

Current accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

01/02/2017

Incorporation

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+64.34 % *

* during past year

Cash in Bank

£171,582.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

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
3.99M
-
0.00
104.41K
-

2022
1
4.05M
-
0.00
171.58K
-

2022
1
4.05M
-
0.00
171.58K
-

Employees

2022

Employees

1 -50 % *

Net Assets(GBP)

4.05M £1.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

171.58K £64.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bains, Ravinder Singh	Director	01/02/2017 - Present	70
Bains, Arjan Singh	Director	10/02/2025 - Present	2
Bains, Ranjit Kaur, Dr	Director	01/02/2017 - 01/12/2025	9
Bains, Rajan Singh	Director	10/02/2025 - Present	6
Jackson, Carla	Secretary	07/06/2018 - 24/12/2018	-

Persons with Significant Control

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

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Description

About BAINS & SONS INVESTMENTS LIMITED

BAINS & SONS INVESTMENTS LIMITED is an(a) Active company incorporated on 01/02/2017 with the registered office located at Office 107, Russell Building West Common, Harpenden, Hertfordshire AL5 2JQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BAINS & SONS INVESTMENTS LIMITED?

BAINS & SONS INVESTMENTS LIMITED is currently Active. It was registered on 01/02/2017 .

Where is BAINS & SONS INVESTMENTS LIMITED located?

BAINS & SONS INVESTMENTS LIMITED is registered at Office 107, Russell Building West Common, Harpenden, Hertfordshire AL5 2JQ.

What does BAINS & SONS INVESTMENTS LIMITED do?

BAINS & SONS INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BAINS & SONS INVESTMENTS LIMITED have?

BAINS & SONS INVESTMENTS LIMITED had 1 employees in 2022.

What is the latest filing for BAINS & SONS INVESTMENTS LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-01-22 with updates.