BAINTON PROPERTY LIMITED

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BAINTON PROPERTY LIMITED

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Key Data

Status

Active

Company No.

05282607

Incorporation date

10/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

3rd Floor 86 - 90 Paul Street, London EC2A 4NECopy
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Latest events (Record since 10/11/2004)
dot icon12/12/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon24/09/2025
Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-09-24
dot icon18/07/2025
Total exemption full accounts made up to 2024-11-30
dot icon10/12/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon30/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon22/07/2024
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-07-22
dot icon17/11/2023
Secretary's details changed for Rebecca Claire Loosemore on 2022-03-28
dot icon17/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon01/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon16/11/2022
Confirmation statement made on 2022-11-10 with no updates
dot icon16/11/2022
Director's details changed for Mr John Courtenay Loosemore on 2022-11-16
dot icon22/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon29/03/2022
Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-29
dot icon29/03/2022
Registered office address changed from Sterling House, 19/23 High Street, Kidlington Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 2022-03-29
dot icon11/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon21/06/2021
Total exemption full accounts made up to 2020-11-30
dot icon14/05/2021
Appointment of Mrs Rebecca Claire Loosemore as a director on 2021-05-12
dot icon10/11/2020
Confirmation statement made on 2020-11-10 with no updates
dot icon25/03/2020
Total exemption full accounts made up to 2019-11-30
dot icon11/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon11/04/2019
Total exemption full accounts made up to 2018-11-30
dot icon12/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon22/02/2018
Total exemption full accounts made up to 2017-11-30
dot icon20/11/2017
Registration of charge 052826070003, created on 2017-10-31
dot icon10/11/2017
Confirmation statement made on 2017-11-10 with no updates
dot icon03/04/2017
Total exemption small company accounts made up to 2016-11-30
dot icon19/12/2016
Satisfaction of charge 052826070002 in full
dot icon10/11/2016
Confirmation statement made on 2016-11-10 with updates
dot icon05/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon07/12/2015
Annual return made up to 2015-11-10 with full list of shareholders
dot icon24/02/2015
Total exemption small company accounts made up to 2014-11-30
dot icon10/11/2014
Annual return made up to 2014-11-10 with full list of shareholders
dot icon16/06/2014
Registration of charge 052826070002
dot icon20/03/2014
Total exemption small company accounts made up to 2013-11-30
dot icon12/11/2013
Annual return made up to 2013-11-10 with full list of shareholders
dot icon05/03/2013
Total exemption small company accounts made up to 2012-11-30
dot icon13/11/2012
Annual return made up to 2012-11-10 with full list of shareholders
dot icon21/02/2012
Total exemption small company accounts made up to 2011-11-30
dot icon15/11/2011
Annual return made up to 2011-11-10 with full list of shareholders
dot icon24/05/2011
Total exemption small company accounts made up to 2010-11-30
dot icon17/11/2010
Annual return made up to 2010-11-10 with full list of shareholders
dot icon02/07/2010
Secretary's details changed for Rebecca Claire Loosemore on 2010-07-02
dot icon02/07/2010
Director's details changed for Mr John Courtenay Loosemore on 2010-07-02
dot icon04/06/2010
Total exemption small company accounts made up to 2009-11-30
dot icon10/11/2009
Annual return made up to 2009-11-10 with full list of shareholders
dot icon24/08/2009
Total exemption small company accounts made up to 2008-11-30
dot icon10/11/2008
Return made up to 10/11/08; full list of members
dot icon26/03/2008
Amended accounts made up to 2007-11-30
dot icon06/03/2008
Total exemption small company accounts made up to 2007-11-30
dot icon13/11/2007
Return made up to 10/11/07; full list of members
dot icon18/10/2007
Particulars of mortgage/charge
dot icon29/07/2007
Total exemption small company accounts made up to 2006-11-30
dot icon21/11/2006
Return made up to 10/11/06; full list of members
dot icon12/07/2006
Total exemption small company accounts made up to 2005-11-30
dot icon08/12/2005
Return made up to 10/11/05; full list of members
dot icon09/12/2004
Secretary resigned
dot icon09/12/2004
Director resigned
dot icon09/12/2004
New director appointed
dot icon09/12/2004
New secretary appointed
dot icon07/12/2004
Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100
dot icon10/11/2004
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon+8.07 % *

* during past year

Cash in Bank

£205,328.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
1.25M
-
0.00
189.99K
-
2022
2
1.25M
-
0.00
205.33K
-
2022
2
1.25M
-
0.00
205.33K
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

1.25M £Ascended0.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

205.33K £Ascended8.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Loosemore, Rebecca Claire
Director
12/05/2021 - Present
4
CORPORATE APPOINTMENTS LIMITED
Nominee Director
10/11/2004 - 10/11/2004
15962
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
10/11/2004 - 10/11/2004
16486
Loosemore, John Courtenay
Director
10/11/2004 - Present
15
Loosemore, Rebecca Claire
Secretary
10/11/2004 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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Description

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About BAINTON PROPERTY LIMITED

BAINTON PROPERTY LIMITED is an(a) Active company incorporated on 10/11/2004 with the registered office located at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BAINTON PROPERTY LIMITED?

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BAINTON PROPERTY LIMITED is currently Active. It was registered on 10/11/2004 .

Where is BAINTON PROPERTY LIMITED located?

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BAINTON PROPERTY LIMITED is registered at 3rd Floor 86 - 90 Paul Street, London EC2A 4NE.

What does BAINTON PROPERTY LIMITED do?

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BAINTON PROPERTY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BAINTON PROPERTY LIMITED have?

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BAINTON PROPERTY LIMITED had 2 employees in 2022.

What is the latest filing for BAINTON PROPERTY LIMITED?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-11-10 with no updates.