About

Registered Number: 03861702
Date of Incorporation: 19/10/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: Suite 1, 45b The Mall, Ealing Broadway, London, W5 3TJ

 

Mccann Bainbridge Eddy Ltd was founded on 19 October 1999, it's status is listed as "Active". We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAINBRIDGE, James Lee 19 October 1999 - 1
EDDY, Daniel 19 October 1999 - 1
MCCANN, Phillip 19 October 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 July 2020
CS01 - N/A 04 November 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 29 October 2018
CH01 - Change of particulars for director 29 October 2018
CH03 - Change of particulars for secretary 29 October 2018
AA - Annual Accounts 17 July 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 31 July 2017
CS01 - N/A 20 October 2016
AA - Annual Accounts 22 July 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 01 December 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 01 November 2012
AA - Annual Accounts 29 July 2012
AR01 - Annual Return 20 October 2011
CH01 - Change of particulars for director 20 October 2011
CH03 - Change of particulars for secretary 20 October 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 28 August 2009
363a - Annual Return 10 December 2008
288c - Notice of change of directors or secretaries or in their particulars 10 December 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 18 October 2007
AA - Annual Accounts 16 August 2007
363a - Annual Return 24 October 2006
288c - Notice of change of directors or secretaries or in their particulars 24 October 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 05 June 2006
AA - Annual Accounts 09 December 2005
363s - Annual Return 12 October 2004
AA - Annual Accounts 24 August 2004
287 - Change in situation or address of Registered Office 23 April 2004
395 - Particulars of a mortgage or charge 15 October 2003
363s - Annual Return 09 October 2003
AA - Annual Accounts 05 August 2003
363s - Annual Return 12 November 2002
287 - Change in situation or address of Registered Office 07 November 2002
AA - Annual Accounts 17 July 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 20 August 2001
363s - Annual Return 16 November 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
288a - Notice of appointment of directors or secretaries 18 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 February 2000
287 - Change in situation or address of Registered Office 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
288b - Notice of resignation of directors or secretaries 03 December 1999
NEWINC - New incorporation documents 19 October 1999

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 02 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.