Bainbridge (UK) Services Limited LONDON

Founded in 2008, Bainbridge (UK) Services, classified under reg no. 06748349 is an active company. Currently registered at Montpelier House 106 Brompton Road SW3 1JJ, London the company has been in the business for fourteen years. Its financial year was closed on Thursday 31st March and its latest financial statement was filed on 31st March 2021.

There is a single director in the firm at the moment - Antoine H., appointed on 13 November 2008. In addition, a secretary was appointed - Owen D., appointed on 2 July 2018. As of 14 August 2022, there were 2 ex secretaries - Matthew H., Terence T. and others listed below. There were no ex directors.

Bainbridge (UK) Services Limited Address / Contact

Office Address Montpelier House 106 Brompton Road
Office Address2 5th Floor
Town London
Post code SW3 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06748349
Date of Incorporation Thu, 13th Nov 2008
Industry Administration of financial markets
End of financial Year 31st March
Company age 14 years old
Account next due date Sat, 31st Dec 2022 (139 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 12th Nov 2022 (2022-11-12)
Last confirmation statement dated Fri, 29th Oct 2021

Company staff

Owen D.

Position: Secretary

Appointed: 02 July 2018

Antoine H.

Position: Director

Appointed: 13 November 2008

Matthew H.

Position: Secretary

Appointed: 14 April 2016

Resigned: 02 July 2018

Terence T.

Position: Secretary

Appointed: 08 December 2008

Resigned: 14 April 2016

Katten Muchin Rosenman Cornish Llp

Position: Corporate Secretary

Appointed: 13 November 2008

Resigned: 04 December 2008

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Antoine H. This PSC and has 75,01-100% shares.

Antoine H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 31st March 2021
filed on: 2nd, December 2021
Free Download (7 pages)

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