Menna Overview
Here’s a quick overview of BAINES SIMMONS LIMITED 👀 — a Leamington Spa based business that started in 2001.
BAINES SIMMONS LIMITED
- Company statusactive
- Company No04295495
- Age24 years 10 months Incorporated 28 September 2001
- Officers3
Address
34 Hamilton Terrace, Leamington Spa, CV32 4LY, England
BAINES SIMMONS LIMITED is an active company incorporated on 28 September 2001 and based in Leamington Spa, England. The company was registered 25 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
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 07 Dec 2025
Appoint Person Director Company With Name Date
10 Months Ago on 01 Sep 2025
Appoint Person Director Company With Name Date
11 Months Ago on 31 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 26 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 26 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 26 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 26 Aug 2025
Mortgage Satisfy Charge Full
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 05 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 19 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Resolution
2 Years Ago on 22 Sep 2023
Memorandum Articles
2 Years Ago on 21 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2023
Mortgage Satisfy Charge Full
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 20 Oct 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MONTES, Michael Sanchez | secretary | 20 Aug 2025 | |
| STEEVES, Jonathan Karl | director | Jul 1993 | 20 Aug 2025 |
| STEEVES, Richard Martin | director | Sep 1961 | 20 Aug 2025 |
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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Here’s a quick overview of BAINES SIMMONS LIMITED 👀 — a Leamington Spa based business that started in 2001.