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Bainton Timber Limited BICESTER

Bainton Timber started in year 1997 as Private Limited Company with registration number 03389013. The Bainton Timber company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Bicester at Lake View Bainton Woodyard. Postal code: OX27 8RL. Since Tuesday 26th August 1997 Bainton Timber Limited is no longer carrying the name Romyton.

Currently there are 3 directors in the the company, namely Pauline B., William B. and Alexander B.. In addition one secretary - Pauline B. - is with the firm. Currently there is one former director listed by the company - George S., who left the company on 15 March 2005. In addition, the company lists several former secretaries whose names might be found in the list below.

Bainton Timber Limited Address / Contact

Office Address Lake View Bainton Woodyard
Office Address2 Bainton
Town Bicester
Post code OX27 8RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03389013
Date of Incorporation Thu, 19th Jun 1997
Industry Support services to forestry
End of financial Year 31st March
Company age 27 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 Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Pauline B.

Position: Director

Appointed: 18 March 2005

Pauline B.

Position: Secretary

Appointed: 18 March 2005

William B.

Position: Director

Appointed: 15 March 2005

Alexander B.

Position: Director

Appointed: 08 October 1997

Peter C.

Position: Secretary

Appointed: 20 January 1999

Resigned: 18 March 2005

George S.

Position: Secretary

Appointed: 08 October 1997

Resigned: 20 January 1999

George S.

Position: Director

Appointed: 08 October 1997

Resigned: 15 March 2005

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 June 1997

Resigned: 08 October 1997

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 June 1997

Resigned: 08 October 1997

Combined Nominees Limited

Position: Nominee Director

Appointed: 19 June 1997

Resigned: 08 October 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats established, there is William B. This PSC and has 25-50% shares. Another entity in the PSC register is Alexander B. This PSC owns 25-50% shares.

William B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Alexander B.

Notified on 1 July 2016
Nature of control: 25-50% shares

Company previous names

Romyton August 26, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-31
Balance Sheet
Cash Bank On Hand10 7282 712
Current Assets65 16167 623
Debtors1 0335 911
Net Assets Liabilities8 1158 567
Property Plant Equipment30 20424 774
Total Inventories53 40059 000
Other
Accrued Liabilities903903
Accumulated Depreciation Impairment Property Plant Equipment93 12299 872
Creditors11 0486 648
Finance Lease Liabilities Present Value Total11 0486 648
Increase From Depreciation Charge For Year Property Plant Equipment 6 750
Net Current Assets Liabilities-11 041-9 559
Number Shares Issued Fully Paid 2
Par Value Share 1
Profit Loss 452
Property Plant Equipment Gross Cost123 326124 646
Recoverable Value-added Tax 1 275
Total Additions Including From Business Combinations Property Plant Equipment 1 320
Total Assets Less Current Liabilities19 16315 215
Trade Creditors Trade Payables4 56510 341
Trade Debtors Trade Receivables1 0334 636

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 23rd, December 2023 		Free Download (3 pages)

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