Baines Newman Construction Limited in Bedford - MK41 0WR

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Baines Newman Construction Limited

Founded in 2005, Baines Newman Construction, classified under reg no. 05651552 is an active company. Currently registered at 2 Embla Close MK41 0WR, the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Steven N. and Mark B.. In addition one secretary - Steven N. - is with the firm. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Baines Newman Construction Limited Address / Contact

Office Address	2 Embla Close
Office Address2	Bedford
Town
Post code	MK41 0WR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05651552
Date of Incorporation	Mon, 12th Dec 2005
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Steven N.

Position: Director

Appointed: 12 December 2005

Steven N.

Position: Secretary

Appointed: 12 December 2005

Mark B.

Position: Director

Appointed: 12 December 2005

Paramount Company Searches Limited

Position: Corporate Secretary

Appointed: 12 December 2005

Resigned: 12 December 2005

Paramount Properties(uk) Limited

Position: Corporate Director

Appointed: 12 December 2005

Resigned: 12 December 2005

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Mark B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Steven N. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Steven N.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-57 636	-58 528

Balance Sheet
Cash Bank On Hand			84	61	20	93	151	229	275	1 628
Current Assets	397 458	413 373	401 649	250 064	250 084	250 156	250 151	250 229	250 275	251 728
Debtors			3	3	64	63				100
Net Assets Liabilities			-59 299	-222 738	-234 375	-246 669	-259 852	-271 461	-283 032	-298 302
Other Debtors			3	3	64	63				100
Total Inventories			401 562	250 000	250 000	250 000	250 000	250 000	250 000	250 000
Cash Bank In Hand	111	73
Net Assets Liabilities Including Pension Asset Liability	-57 636	-58 528
Stocks Inventory	397 347	413 300
Tangible Fixed Assets	147	0

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-58 636	-59 528
Shareholder Funds	-57 636	-58 528

Other
Total Fixed Assets Cost Or Valuation	23 784	23 784
Total Fixed Assets Depreciation	23 637	23 784
Total Fixed Assets Depreciation Charge In Period		147
Accumulated Depreciation Impairment Property Plant Equipment				23 784	23 784	23 784	23 784	23 784	23 784	23 784
Average Number Employees During Period								2	2	2
Creditors			460 948	472 802	484 459	496 825	510 003	521 690	533 307	550 030
Depreciation Rate Used For Property Plant Equipment				15	15	15	15	15	15	15
Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions					10 708
Increase Decrease In Loans Owed To Related Parties Due To Other Changes						11 429
Net Current Assets Liabilities	-57 783	-58 528	-59 299	-222 738	-234 375	-246 669	-259 852	-271 461	-283 032	-298 302
Other Creditors			460 930	472 784	484 459	496 825	510 003	521 690	533 307	550 030
Property Plant Equipment Gross Cost				23 784	23 784	23 784	23 784	23 784	23 784	23 784
Total Assets Less Current Liabilities	-57 636	-58 528	-59 299	-222 738	-234 375	-246 669	-259 852	-271 461	-283 032	-298 302
Trade Creditors Trade Payables			18	18
Creditors Due Within One Year Total Current Liabilities	455 241	471 901
Fixed Assets	147	0
Tangible Fixed Assets Cost Or Valuation	23 784	23 784
Tangible Fixed Assets Depreciation	23 637	23 784
Tangible Fixed Assets Depreciation Charge For Period		147

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-12 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-12 filed on: 14th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 12th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022-12-12 filed on: 14th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-12-12 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-12-12 filed on: 22nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019-12-12 filed on: 23rd, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-12-12 filed on: 17th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 17th, September 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-12-12 filed on: 21st, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-12-12 filed on: 23rd, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 3rd, October 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-12 with full list of members filed on: 20th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-20: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-12-12 with full list of members filed on: 16th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-16: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 1st, October 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-12-12 with full list of members filed on: 9th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-12-12 with full list of members filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 27th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-12-12 with full list of members filed on: 3rd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 4th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2010-12-12 with full list of members filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to 2009-12-12 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
CH01	On 2009-12-12 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On 2009-12-12 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 30th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-04-01 filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 31st, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to 2008-01-29 filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-01-26 filed on: 26th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-26 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-01-26 filed on: 26th, January 2007	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2007-01-26 (Director's particulars changed)	annual return
88(2)R	Alloted 999 shares on 2005-12-12. Value of each share 1 £, total number of shares: 1000. filed on: 20th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2005-12-12. Value of each share 1 £, total number of shares: 1000. filed on: 20th, January 2007	capital	Free Download (2 pages)
287	Registered office changed on 15/05/06 from: 35 firs avenue london N11 3NE filed on: 15th, May 2006	address	Free Download (1 page)
287	Registered office changed on 15/05/06 from: 35 firs avenue london N11 3NE filed on: 15th, May 2006	address	Free Download (1 page)
288b	On 2006-01-16 Secretary resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-16 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-16 Secretary resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288b	On 2006-01-16 Director resigned filed on: 16th, January 2006	officers	Free Download (1 page)
288a	On 2006-01-05 New secretary appointed;new director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-05 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-05 New director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
288a	On 2006-01-05 New secretary appointed;new director appointed filed on: 5th, January 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, December 2005	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 12th, December 2005	incorporation	Free Download (10 pages)

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