About

Registered Number: 04524929
Date of Incorporation: 03/09/2002 (22 years and 7 months ago)
Company Status: Active
Registered Address: 6 Corscombe Close, Kingston Upon Thames, KT2 7JS,

 

Simon Bain Building Services Ltd was registered on 03 September 2002, it's status is listed as "Active". This business has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAIN, Simon Alexander 03 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BAILEY BAIN, Pennie 03 September 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 29 September 2020
CS01 - N/A 10 September 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 11 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 05 September 2017
AD01 - Change of registered office address 23 May 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 02 July 2013
MG01 - Particulars of a mortgage or charge 02 October 2012
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
AA - Annual Accounts 14 June 2010
363a - Annual Return 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
288c - Notice of change of directors or secretaries or in their particulars 14 September 2009
353 - Register of members 14 September 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 14 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
287 - Change in situation or address of Registered Office 14 September 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 02 July 2008
363s - Annual Return 04 October 2007
AA - Annual Accounts 28 June 2007
363s - Annual Return 11 October 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 11 October 2005
AA - Annual Accounts 26 April 2005
CERTNM - Change of name certificate 08 October 2004
363s - Annual Return 28 September 2004
AA - Annual Accounts 30 April 2004
363s - Annual Return 11 September 2003
287 - Change in situation or address of Registered Office 16 May 2003
288a - Notice of appointment of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
NEWINC - New incorporation documents 03 September 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 28 September 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.