BAINES SIMMONS LIMITED
- Company statusactive
- Company No04295495
- Age23 years 10 months Incorporated 28 September 2001
- Officers3
Address
2 City Place, Beehive Ring Road, Gatwick, West Sussex, RH6 0PA
BAINES SIMMONS LIMITED is an active company incorporated on 28 September 2001 and based in Gatwick, West Sussex. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
0 Months Ago on 10 Jul 2025
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2024
Notification Of A Person With Significant Control
8 Months Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 05 Nov 2024
Accounts With Accounts Type Small
9 Months Ago on 19 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Dec 2023
Resolution
1 Year Ago on 22 Sep 2023
Memorandum Articles
1 Year Ago on 21 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
1 Year Ago on 15 Sep 2023
Accounts With Accounts Type Small
1 Year Ago on 05 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
2 Years Ago on 20 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 12 Oct 2022
Notice Of Removal Of A Director
2 Years Ago on 02 Aug 2022
Termination Director Company With Name Termination Date
2 Years Ago on 02 Aug 2022
Change Account Reference Date Company Current Shortened
3 Years Ago on 22 Jun 2022
Termination Director Company With Name Termination Date
3 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2021
Accounts With Accounts Type Full
3 Years Ago on 26 Oct 2021
Change Person Director Company With Change Date
3 Years Ago on 02 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Dec 2020
Second Filing Of Director Appointment With Name
4 Years Ago on 13 Oct 2020
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRIFFA, Mark Andrew | director | Oct 1964 | 18 Aug 2015 |
| HOLDER, Ian | director | Mar 1971 | 30 Jan 2019 |
| ROLLASON, Paul Edward | director | Feb 1979 | 23 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Air Partner Limited | 20 Dec 2023 | |
| Air Partner Consulting Limited | 15 Aug 2016 | |
| Air Partner Plc | 06 Apr 2016 |
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