Roger Baines Holdings Limited in Bath AVON

Roger Baines Holdings Limited AVON

Founded in 1997, Roger Baines Holdings, classified under reg no. 03343359 is an active company. Currently registered at 12 Palace Yard Mews BA1 2NH, Avon the company has been in the business for 27 years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on Tue, 31st May 2022. Since Wed, 20th Jan 1999 Roger Baines Holdings Limited is no longer carrying the name Amtrak Management.

There is a single director in the firm at the moment - Paul B., appointed on 7 December 1998. In addition, a secretary was appointed - Lisa S., appointed on 4 October 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Roger Baines Holdings Limited Address / Contact

Office Address	12 Palace Yard Mews
Office Address2	Bath
Town	Avon
Post code	BA1 2NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03343359
Date of Incorporation	Wed, 2nd Apr 1997
Industry	Dormant Company
End of financial Year	31st May
Company age	27 years old
Account next due date	Thu, 29th Feb 2024 (62 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Lisa S.

Position: Secretary

Appointed: 04 October 2012

Paul B.

Position: Director

Appointed: 07 December 1998

Angela L.

Position: Secretary

Appointed: 20 March 2007

Resigned: 03 October 2012

Lisa H.

Position: Secretary

Appointed: 20 October 2006

Resigned: 19 March 2007

Jonathan B.

Position: Secretary

Appointed: 05 January 2004

Resigned: 19 October 2006

Elaine B.

Position: Secretary

Appointed: 07 December 1998

Resigned: 05 January 2004

Roger B.

Position: Director

Appointed: 02 April 1997

Resigned: 07 December 1998

Elaine B.

Position: Director

Appointed: 02 April 1997

Resigned: 05 January 2004

Roger B.

Position: Secretary

Appointed: 02 April 1997

Resigned: 07 December 1998

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 April 1997

Resigned: 02 April 1997

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Paul B. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Kansai Limited that entered Guernsey, Channel Islands as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Paul B.

Notified on	1 April 2020
Nature of control:	significiant influence or control

Kansai Limited

Fiman House St. Georges Esplanade, St. Peter Port, Guernsey, GY1 2BH, Channel Islands

Legal authority	Companies (Guernsey) Law 2008
Legal form	Limited Company
Country registered	Guernsey, Channel Islands
Place registered	Guernsey Registry
Registration number	41907
Notified on	6 April 2016
Ceased on	1 April 2020
Nature of control:	75,01-100% shares

Company previous names

Amtrak Management	January 20, 1999

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 20th, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Wed, 31st May 2023 filed on: 20th, January 2024	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2022 filed on: 17th, February 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st May 2021 filed on: 21st, February 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st May 2020 filed on: 25th, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st May 2019 filed on: 31st, January 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2018 filed on: 6th, February 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st May 2017 filed on: 7th, February 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st May 2016 filed on: 7th, February 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2016 with full list of members filed on: 4th, April 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st May 2015 filed on: 11th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 2nd Apr 2015 with full list of members filed on: 2nd, April 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 2nd Apr 2014 with full list of members filed on: 3rd, April 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 3rd Apr 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Fri, 31st May 2013 filed on: 31st, January 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 2nd Apr 2013 with full list of members filed on: 3rd, April 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2012 filed on: 15th, February 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 2nd Apr 2012 with full list of members filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 25th, January 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 2nd Apr 2011 with full list of members filed on: 4th, April 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 17th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 2nd Apr 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 18th May 2009 with shareholders record filed on: 18th, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st May 2008 filed on: 24th, February 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st May 2007 filed on: 29th, April 2008	accounts	Free Download (3 pages)
363a	Annual return up to Mon, 7th Apr 2008 with shareholders record filed on: 7th, April 2008	annual return	Free Download (3 pages)
363s	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st May 2006 filed on: 30th, March 2007	accounts	Free Download (8 pages)
363s	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Apr 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 7th, March 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 31st May 2005 filed on: 7th, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Apr 2005 with shareholders record filed on: 22nd, April 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Mon, 31st May 2004 filed on: 4th, April 2005	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 29th Apr 2004 with shareholders record filed on: 29th, April 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 26th, March 2004	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 31st May 2003 filed on: 26th, March 2004	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 10th Apr 2003 with shareholders record filed on: 10th, April 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 28th, March 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Fri, 31st May 2002 filed on: 28th, March 2003	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 15th, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 31st May 2001 filed on: 15th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 9th Apr 2002 with shareholders record filed on: 9th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 3rd May 2001 with shareholders record filed on: 3rd, May 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 31st May 2000 filed on: 3rd, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jul 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 7th Jul 2000 with shareholders record filed on: 7th, July 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 24th, March 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 24th, March 2000	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 20th Apr 1999 with shareholders record filed on: 20th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 20th Apr 1999 with shareholders record filed on: 20th, April 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 1st, December 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st May 1998 filed on: 1st, December 1998	accounts	Free Download (7 pages)
363s	Annual return up to Thu, 7th May 1998 with shareholders record filed on: 7th, May 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 7th May 1998 with shareholders record filed on: 7th, May 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/98 to 31/05/98 filed on: 28th, May 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/98 to 31/05/98 filed on: 28th, May 1997	accounts	Free Download (1 page)

Roger Baines Holdings Limited AVON

Roger Baines Holdings Limited Address / Contact

Company Information / Profile

Company staff

Lisa S.

Paul B.

Angela L.

Lisa H.

Jonathan B.

Elaine B.

Roger B.

Elaine B.

Roger B.

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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