Bainbridge Haulage Ltd in OAKHAM

Bainbridge Haulage Ltd OAKHAM

Bainbridge Haulage started in year 2014 as Private Limited Company with registration number 09069828. The Bainbridge Haulage company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Oakham at 38 North Brook Close. Postal code: LE15 7SD.

The company has one director. Adam B., appointed on 2 December 2020. There are currently no secretaries appointed. As of 24 April 2024, there were 15 ex directors - Christopher A., Lee S. and others listed below. There were no ex secretaries.

Bainbridge Haulage Ltd Address / Contact

Office Address	38 North Brook Close
Town	Oakham
Post code	LE15 7SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09069828
Date of Incorporation	Wed, 4th Jun 2014
Industry	Freight transport by road
End of financial Year	30th June
Company age	10 years old
Account next due date	Sun, 31st Mar 2024 (24 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Adam B.

Position: Director

Appointed: 02 December 2020

Christopher A.

Position: Director

Appointed: 02 September 2020

Resigned: 02 December 2020

Lee S.

Position: Director

Appointed: 15 November 2019

Resigned: 02 September 2020

Craig O.

Position: Director

Appointed: 22 May 2019

Resigned: 15 November 2019

Antonio M.

Position: Director

Appointed: 17 December 2018

Resigned: 22 May 2019

Steven B.

Position: Director

Appointed: 21 May 2018

Resigned: 17 December 2018

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 21 May 2018

Christopher M.

Position: Director

Appointed: 11 January 2018

Resigned: 05 April 2018

Andrew B.

Position: Director

Appointed: 06 April 2017

Resigned: 11 January 2018

Terence D.

Position: Director

Appointed: 10 March 2017

Resigned: 06 April 2017

Paul H.

Position: Director

Appointed: 03 May 2016

Resigned: 10 March 2017

Mark S.

Position: Director

Appointed: 05 October 2015

Resigned: 03 May 2016

Stanley P.

Position: Director

Appointed: 28 August 2015

Resigned: 05 October 2015

Mark E.

Position: Director

Appointed: 24 February 2015

Resigned: 28 August 2015

Maurice C.

Position: Director

Appointed: 18 July 2014

Resigned: 24 February 2015

Terence D.

Position: Director

Appointed: 04 June 2014

Resigned: 18 July 2014

People with significant control

The list of PSCs that own or have control over the company is made up of 9 names. As BizStats researched, there is Adam B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Christopher A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Lee S., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adam B.

Notified on	2 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher A.

Notified on	2 September 2020
Ceased on	2 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lee S.

Notified on	15 November 2019
Ceased on	2 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig O.

Notified on	22 May 2019
Ceased on	15 November 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Antonio M.

Notified on	17 December 2018
Ceased on	22 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Steven B.

Notified on	21 May 2018
Ceased on	17 December 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	21 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher M.

Notified on	11 January 2018
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

Notified on	5 April 2017
Ceased on	11 January 2018
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	1	1

Balance Sheet
Current Assets	8	435	1 579	177	43	1	15	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Average Number Employees During Period						1	1	1	1
Creditors		434	1 578	176	42		14
Net Current Assets Liabilities	1	2	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	2	1	1	1	1	1	1	1
Accruals Deferred Income	-1	1
Creditors Due Within One Year	7	433

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 24th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 30th June 2023 filed on: 24th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2022 filed on: 9th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 30th June 2021 filed on: 21st, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2020 filed on: 12th, May 2021	accounts	Free Download (5 pages)
AD01	New registered office address 38 North Brook Close Oakham LE15 7SD. Change occurred on Friday 18th December 2020. Company's previous address: 14 Exeley Whiston Prescot L35 3JH England. filed on: 18th, December 2020	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 2nd December 2020 filed on: 18th, December 2020	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd December 2020. filed on: 18th, December 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 2nd September 2020 filed on: 21st, September 2020	officers	Free Download (1 page)
AD01	New registered office address 14 Exeley Whiston Prescot L35 3JH. Change occurred on Monday 21st September 2020. Company's previous address: 161 Mead Avenue Slough SL3 8JD United Kingdom. filed on: 21st, September 2020	address	Free Download (1 page)
AP01	New director appointment on Wednesday 2nd September 2020. filed on: 21st, September 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th June 2019 filed on: 3rd, February 2020	accounts	Free Download (5 pages)
AD01	New registered office address 161 Mead Avenue Slough SL3 8JD. Change occurred on Tuesday 3rd December 2019. Company's previous address: 14 Dawson Close Hayes UB3 2RH England. filed on: 3rd, December 2019	address	Free Download (1 page)
AP01	New director appointment on Friday 15th November 2019. filed on: 3rd, December 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 15th November 2019 filed on: 3rd, December 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 22nd May 2019. filed on: 13th, June 2019	officers	Free Download (2 pages)
AD01	New registered office address 14 Dawson Close Hayes UB3 2RH. Change occurred on Thursday 13th June 2019. Company's previous address: 70 Bushgrove Road Dagenham RM8 3SJ England. filed on: 13th, June 2019	address	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 22nd May 2019 filed on: 13th, June 2019	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Saturday 30th June 2018 filed on: 8th, February 2019	accounts	Free Download (5 pages)
AP01	New director appointment on Monday 17th December 2018. filed on: 28th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 17th December 2018 filed on: 28th, December 2018	officers	Free Download (1 page)
AD01	New registered office address 70 Bushgrove Road Dagenham RM8 3SJ. Change occurred on Friday 28th December 2018. Company's previous address: 14 Poets Green Whiston Prescot L35 2XU United Kingdom. filed on: 28th, December 2018	address	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st May 2018 filed on: 12th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 5th April 2018 filed on: 12th, June 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st May 2018. filed on: 11th, June 2018	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 5th April 2018. filed on: 11th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 5th April 2018 filed on: 11th, June 2018	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Friday 30th June 2017 filed on: 21st, March 2018	accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Thursday 11th January 2018 filed on: 14th, February 2018	officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th January 2018. filed on: 14th, February 2018	officers	Free Download (2 pages)
AD01	New registered office address 14 Poets Green Whiston Prescot L35 2XU. Change occurred on Wednesday 14th February 2018. Company's previous address: 9 Oak Tree Avenue Cudworth Barnsley S72 8UE United Kingdom. filed on: 14th, February 2018	address	Free Download (1 page)
AD01	New registered office address 9 Oak Tree Avenue Cudworth Barnsley S72 8UE. Change occurred on Wednesday 12th April 2017. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 12th, April 2017	address	Free Download (1 page)
AP01	New director appointment on Thursday 6th April 2017. filed on: 12th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 6th April 2017 filed on: 12th, April 2017	officers	Free Download (1 page)
CH01	On Thursday 16th March 2017 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
AD01	New registered office address 7 Limewood Way Leeds West Yorkshire LS14 1AB. Change occurred on Wednesday 15th March 2017. Company's previous address: Denecote Church Road Shustoke Birmingham B46 2JX United Kingdom. filed on: 15th, March 2017	address	Free Download (1 page)
AP01	New director appointment on Friday 10th March 2017. filed on: 15th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 10th March 2017 filed on: 15th, March 2017	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Thursday 30th June 2016 filed on: 1st, March 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 4th June 2016 filed on: 14th, June 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 14th June 2016	capital
AD01	New registered office address Denecote Church Road Shustoke Birmingham B46 2JX. Change occurred on Wednesday 11th May 2016. Company's previous address: 52 Hungerford Gardens Bristol BS4 5HB United Kingdom. filed on: 11th, May 2016	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 3rd May 2016 filed on: 10th, May 2016	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd May 2016. filed on: 10th, May 2016	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 30th June 2015 filed on: 11th, February 2016	accounts	Free Download (5 pages)
AD01	New registered office address 52 Hungerford Gardens Bristol BS4 5HB. Change occurred on Monday 12th October 2015. Company's previous address: 18 Williams Terrace Daventry NN11 9ER United Kingdom. filed on: 12th, October 2015	address	Free Download (1 page)
AP01	New director appointment on Monday 5th October 2015. filed on: 12th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 5th October 2015 filed on: 12th, October 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 28th August 2015. filed on: 4th, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 28th August 2015 filed on: 4th, September 2015	officers	Free Download (1 page)
AD01	New registered office address 18 Williams Terrace Daventry NN11 9ER. Change occurred on Friday 4th September 2015. Company's previous address: 101 Leahill Croft Chelmsley Solihull B37 5JL. filed on: 4th, September 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 4th June 2015 filed on: 18th, June 2015	annual return	Free Download (3 pages)
AD01	New registered office address 101 Leahill Croft Chelmsley Solihull B37 5JL. Change occurred on Tuesday 3rd March 2015. Company's previous address: C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN England. filed on: 3rd, March 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 24th February 2015 filed on: 3rd, March 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th February 2015. filed on: 3rd, March 2015	officers	Free Download (2 pages)
AD01	New registered office address C/O New Wave Accounting Unit a the Point Business Park Weaver Road Lincoln LN6 3QN. Change occurred on Wednesday 28th January 2015. Company's previous address: 4 Oak Court St Georges Weston Super Mare BS22 7RL United Kingdom. filed on: 28th, January 2015	address	Free Download (1 page)
AD01	New registered office address 4 Oak Court St Georges Weston Super Mare BS22 7RL. Change occurred on Tuesday 22nd July 2014. Company's previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom. filed on: 22nd, July 2014	address	Free Download (1 page)
AP01	New director appointment on Friday 18th July 2014. filed on: 22nd, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 18th July 2014 filed on: 22nd, July 2014	officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, June 2014	incorporation	Free Download (38 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 4th June 2014	capital

Bainbridge Haulage Ltd OAKHAM

Bainbridge Haulage Ltd Address / Contact

Company Information / Profile

Company staff

Adam B.

Christopher A.

Lee S.

Craig O.

Antonio M.

Steven B.

Terry D.

Christopher M.

Andrew B.

Terence D.

Paul H.

Mark S.

Stanley P.

Mark E.

Maurice C.

Terence D.

People with significant control

Annual reports financial information

Company filings

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