Menna Overview
Here’s a quick overview of ROGER BAINES HOLDINGS LIMITED 👀 — a Avon based business that started in 1997.
ROGER BAINES HOLDINGS LIMITED
- Company statusactive
- Company No03343359
- Age29 years 3 months Incorporated 2 April 1997
- Officers2
Address
12 Palace Yard Mews, Bath, Avon, BA1 2NH
ROGER BAINES HOLDINGS LIMITED is an active company incorporated on 2 April 1997 and based in Avon. The company was registered 29 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Feb 2022
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Dormant
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 08 Apr 2020
Notification Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
Cessation Of A Person With Significant Control
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 07 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 09 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 07 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 04 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 07 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 04 Apr 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMEONE, Lisa Jane | secretary | 04 Oct 2012 | |
| BAINES, Paul Simon | director | Jan 1972 | 07 Dec 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Simon Baines | Jan 1972 | 01 Apr 2020 |
| Kansai Limited | 06 Apr 2016 |
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Here’s a quick overview of ROGER BAINES HOLDINGS LIMITED 👀 — a Avon based business that started in 1997.