About

Registered Number: 06748349
Date of Incorporation: 13/11/2008 (15 years and 5 months ago)
Company Status: Active
Registered Address: Montpelier House 106 Brompton Road, 5th Floor, London, SW3 1JJ

 

Having been setup in 2008, Bainbridge (UK) Services Ltd has its registered office in London, it has a status of "Active". The companies directors are listed as Daniel, Owen, Hooper, Matthew, Tinnelly, Terence Patrick at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DANIEL, Owen 02 July 2018 - 1
HOOPER, Matthew 14 April 2016 02 July 2018 1
TINNELLY, Terence Patrick 08 December 2008 14 April 2016 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 03 October 2019
AA - Annual Accounts 22 December 2018
CS01 - N/A 29 October 2018
AP03 - Appointment of secretary 02 July 2018
TM02 - Termination of appointment of secretary 02 July 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 28 November 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 25 November 2016
TM02 - Termination of appointment of secretary 14 April 2016
AP03 - Appointment of secretary 14 April 2016
AA - Annual Accounts 21 November 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 14 November 2014
AD01 - Change of registered office address 09 May 2014
AA - Annual Accounts 06 December 2013
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 15 November 2012
AR01 - Annual Return 17 November 2011
AA - Annual Accounts 14 November 2011
AR01 - Annual Return 15 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 20 November 2009
CH03 - Change of particulars for secretary 20 November 2009
CH01 - Change of particulars for director 20 November 2009
287 - Change in situation or address of Registered Office 11 September 2009
225 - Change of Accounting Reference Date 22 January 2009
288a - Notice of appointment of directors or secretaries 10 December 2008
288b - Notice of resignation of directors or secretaries 08 December 2008
NEWINC - New incorporation documents 13 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.