Bainborough Holdings Limited LONDON


Founded in 2016, Bainborough Holdings, classified under reg no. 10223380 is an active company. Currently registered at C/o Gibsons Chartered Accountants, Foresters Hall SE19 3RY, London the company has been in the business for eight years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

The company has one director. William B., appointed on 9 June 2016. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Tony L.. There were no ex secretaries.

Bainborough Holdings Limited Address / Contact

Office Address C/o Gibsons Chartered Accountants, Foresters Hall
Office Address2 25-27 Westow Street
Town London
Post code SE19 3RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10223380
Date of Incorporation Thu, 9th Jun 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

William B.

Position: Director

Appointed: 09 June 2016

Tony L.

Position: Director

Appointed: 05 October 2016

Resigned: 05 May 2022

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we identified, there is William B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William B. This PSC has significiant influence or control over the company,.

William B.

Notified on 9 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William B.

Notified on 9 June 2016
Ceased on 30 May 2023
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11     
Balance Sheet
Cash Bank On Hand 1111132 450
Current Assets     133 250
Debtors      800
Net Assets Liabilities 11111-9 706
Cash Bank In Hand11     
Net Assets Liabilities Including Pension Asset Liability11     
Reserves/Capital
Shareholder Funds11     
Other
Accumulated Depreciation Impairment Property Plant Equipment      38
Additions Other Than Through Business Combinations Investment Property Fair Value Model      314 490
Creditors      365 701
Fixed Assets      324 652
Increase From Depreciation Charge For Year Property Plant Equipment      38
Investment Property      324 490
Investment Property Fair Value Model      324 490
Net Current Assets Liabilities     1-332 451
Property Plant Equipment Gross Cost      200
Provisions For Liabilities Balance Sheet Subtotal      1 907
Total Additions Including From Business Combinations Property Plant Equipment      200
Total Assets Less Current Liabilities     1-7 799
Number Shares Allotted111111 
Par Value Share111111 
Share Capital Allotted Called Up Paid11     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Notification of a person with significant control June 9, 2016
filed on: 5th, June 2023
Free Download (2 pages)

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