BAINESBURY HOLDINGS LIMITED
FROME

Hellopages » Somerset » Mendip » BA11 3EG

Company number 09216430
Status Active
Incorporation Date 12 September 2014
Company Type Private Limited Company
Address VALLIS HOUSE, 57 VALLIS ROAD, FROME, SOMERSET, BA11 3EG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016 ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the abridged accounts were administratively removed on 10/04/2017 ; Confirmation statement made on 12 September 2016 with updates; Director's details changed for Mr Clive Edward James Allen on 27 July 2016. The most likely internet sites of BAINESBURY HOLDINGS LIMITED are www.bainesburyholdings.co.uk, and www.bainesbury-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Freshford Rail Station is 7.5 miles; to Avoncliff Rail Station is 7.6 miles; to Bruton Rail Station is 9.8 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bainesbury Holdings Limited is a Private Limited Company. The company registration number is 09216430. Bainesbury Holdings Limited has been working since 12 September 2014. The present status of the company is Active. The registered address of Bainesbury Holdings Limited is Vallis House 57 Vallis Road Frome Somerset Ba11 3eg. The company`s financial liabilities are £27.95k. It is £-54.31k against last year. And the total assets are £61.37k, which is £-38.66k against last year. ALLEN, Clive Edward James is a Director of the company. Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director BOONPENG, Phongsak Guy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bainesbury holdings Key Finiance

LIABILITIES £27.95k
-67%
CASH n/a
TOTAL ASSETS £61.37k
-39%
All Financial Figures

Current Directors

Director
ALLEN, Clive Edward James
Appointed Date: 12 September 2014
53 years old

Resigned Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 18 September 2014
Appointed Date: 12 September 2014

Director
BOONPENG, Phongsak Guy
Resigned: 25 September 2014
Appointed Date: 12 September 2014
45 years old

Persons With Significant Control

Mr Clive Edward James Allen
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BAINESBURY HOLDINGS LIMITED Events

28 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
  • ANNOTATION Part Admin Removed pages containing unnecessary material at the back of the abridged accounts were administratively removed on 10/04/2017

06 Oct 2016
Confirmation statement made on 12 September 2016 with updates
18 Aug 2016
Director's details changed for Mr Clive Edward James Allen on 27 July 2016
04 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Registration of charge 092164300004, created on 29 January 2016
...
... and 5 more events
04 Mar 2015
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 18 September 2014
03 Nov 2014
Registration of charge 092164300001, created on 31 October 2014
10 Oct 2014
Director's details changed for Mr Phongsak Kai Boonpeng on 16 September 2014
02 Oct 2014
Termination of appointment of Phongsak Kai Boonpeng as a director on 25 September 2014
19 Sep 2014
Current accounting period shortened from 30 September 2015 to 31 December 2014

BAINESBURY HOLDINGS LIMITED Charges

29 January 2016
Charge code 0921 6430 0004
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 16 vestry road, street…
29 January 2016
Charge code 0921 6430 0003
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as land adjacent to 16 vestry road…
2 October 2015
Charge code 0921 6430 0002
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flat 1 and 2, 22 northload…
31 October 2014
Charge code 0921 6430 0001
Delivered: 3 November 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Leasehold property known as flats 3-8, 22 northload street…