Company number 05651552
Status Active
Incorporation Date 12 December 2005
Company Type Private Limited Company
Address 2 EMBLA CLOSE, BEDFORD, MK41 0WR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1
. The most likely internet sites of BAINES NEWMAN CONSTRUCTION LIMITED are www.bainesnewmanconstruction.co.uk, and www.baines-newman-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Bedford Rail Station is 3.3 miles; to Kempston Hardwick Rail Station is 5.8 miles; to Biggleswade Rail Station is 7.6 miles; to Flitwick Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baines Newman Construction Limited is a Private Limited Company.
The company registration number is 05651552. Baines Newman Construction Limited has been working since 12 December 2005.
The present status of the company is Active. The registered address of Baines Newman Construction Limited is 2 Embla Close Bedford Mk41 0wr. . NEWMAN, Steven John is a Secretary of the company. BAINES, Mark Robert is a Director of the company. NEWMAN, Steven John is a Director of the company. Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director PARAMOUNT PROPERTIES(UK) LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Director
PARAMOUNT PROPERTIES(UK) LIMITED
Resigned: 12 December 2005
Appointed Date: 12 December 2005
Persons With Significant Control
Mr Mark Robert Baines
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven John Newman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BAINES NEWMAN CONSTRUCTION LIMITED Events
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
...
... and 20 more events
16 Jan 2006
Secretary resigned
16 Jan 2006
Director resigned
05 Jan 2006
New secretary appointed;new director appointed
05 Jan 2006
New director appointed
12 Dec 2005
Incorporation