Bainwood Ltd ILFORD


Bainwood Ltd is a private limited company that can be found at Suite 209 133 High Street, Barkingside, Ilford IG6 2AJ. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2020-09-02, this 3-year-old company is run by 2 directors.
Director Wiz H., appointed on 02 September 2020. Director Marvin S., appointed on 02 September 2020.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (SIC: 68100), "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-01-07 and the date for the subsequent filing is 2024-01-21. Additionally, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Bainwood Ltd Address / Contact

Office Address Suite 209 133 High Street
Office Address2 Barkingside
Town Ilford
Post code IG6 2AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12853818
Date of Incorporation Wed, 2nd Sep 2020
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (62 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Wiz H.

Position: Director

Appointed: 02 September 2020

Marvin S.

Position: Director

Appointed: 02 September 2020

Kamilia B.

Position: Director

Appointed: 27 November 2020

Resigned: 22 September 2021

Tsitsi M.

Position: Director

Appointed: 02 September 2020

Resigned: 22 September 2021

Ivy C.

Position: Director

Appointed: 02 September 2020

Resigned: 17 December 2021

Denise D.

Position: Director

Appointed: 02 September 2020

Resigned: 05 October 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As BizStats established, there is Marvin S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Wiz H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Denise D., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Marvin S.

Notified on 2 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Wiz H.

Notified on 2 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Denise D.

Notified on 2 September 2020
Ceased on 17 December 2021
Nature of control: significiant influence or control

Ivy C.

Notified on 2 September 2020
Ceased on 17 December 2021
Nature of control: significiant influence or control

Tsitsi M.

Notified on 2 September 2020
Ceased on 17 December 2021
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-30
Balance Sheet
Net Assets Liabilities1 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000
Number Shares Allotted1 000
Par Value Share1

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 30th, September 2023
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