BAINSDOWN LIMITED
Overview
| Company Name | BAINSDOWN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01633068 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BAINSDOWN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BAINSDOWN LIMITED located?
| Registered Office Address | Level 5 Town Hall Extension Albert Square M60 2LA Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAINSDOWN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BAINSDOWN LIMITED?
| Last Confirmation Statement Made Up To | Jan 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 17, 2025 |
| Overdue | No |
What are the latest filings for BAINSDOWN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Registered office address changed from PO Box 532 Town Hall Albert Square Manchester M60 2LA to Level 5 Town Hall Extension Albert Square Manchester M60 2LA on Mar 05, 2024 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Manchester Professional Services Limited on Mar 04, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Jan 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 192 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
legacy | 179 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Jan 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Chris Woodroofe as a director on Oct 28, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Kenneth O'toole as a director on Oct 25, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Smart as a director on May 12, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Kenneth O'toole as a director on Apr 21, 2022 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 31, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Mar 29, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Who are the officers of BAINSDOWN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MANCHESTER PROFESSIONAL SERVICES LIMITED | Secretary | Albert Square M60 2LA Manchester Level 5, Town Hall Extension England |
| 77297550001 | ||||||||||
| BRAMALL, Janine | Director | Town Hall Extension Albert Square M60 2LA Manchester Level 5 England | England | British | Finance Director | 276142950001 | ||||||||
| WOODROOFE, Chris | Director | Town Hall Extension Albert Square M60 2LA Manchester Level 5 England | England | British | Director | 301703370001 | ||||||||
| DERRICK, Peter | Secretary | 44 Graymarsh Drive Poynton SK12 1YW Stockport Cheshire | British | 8422490001 | ||||||||||
| EDIS, Malcolm Charles | Secretary | 5 Danesway Prestwich M25 0ET Manchester Lancashire | British | 2447630001 | ||||||||||
| BURNS, Rowena | Director | The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester | British | Company Director | 107366640001 | |||||||||
| CORNISH, Charles Thomas | Director | Olympic House Manchester Airport M90 1QX Manchester 6th Floor United Kingdom | United Kingdom | British | Chief Executive | 95151280004 | ||||||||
| DUNCAN, Kenneth | Director | 4th Floor Olympic House Manchester Airport M90 1QX Manchester The Manchester Airport Group | United Kingdom | British | Accountant | 130447160001 | ||||||||
| MUIRHEAD, Geoffrey | Director | The Manchester Airport Group Plc 6th Floor Olympic House M90 1QX Manchester Airport Greater Manchester | England | British | Chief Executive | 39144080002 | ||||||||
| NEWTON, John Allen | Director | Birchvale House 20 Birchvale Drive Romiley SK6 4LE Stockport Cheshire | British | Airport Director | 25419950001 | |||||||||
| O'TOOLE, John Kenneth | Director | PO BOX 532 Town Hall M60 2LA Albert Square Manchester | Ireland | Irish | Director | 166254030001 | ||||||||
| O'TOOLE, John Kenneth | Director | Olympic House Manchester Airport M90 1QX Manchester 6th Floor Greater Manchester United Kingdom | Ireland | Irish | Director | 166254030001 | ||||||||
| PIKE, Richard Neil | Director | Olympic House Manchester Airport M90 1QX Manchester Greater Manchester | British | Group Finance Director | 108004260001 | |||||||||
| RIDAL, Philip Martin | Director | 6th Floor Olympic House Manchester Airport M90 1QX Manchester Greater Manchester | British | Chartered Accountant | 79892010002 | |||||||||
| SMART, Karen | Director | PO BOX 532 Town Hall M60 2LA Albert Square Manchester | England | British | Director | 198815230001 | ||||||||
| SMITH, Peter Richard Charles, Lord | Director | Mysevin Old Hall Mill Lane Atherton M46 0RG Manchester Greater Manchester | United Kingdom | British | Lecturer | 5306600001 | ||||||||
| THOMPSON, Neil Philip | Director | Olympic House Manchester Airport M90 1QX Manchester 6th Floor Greater Manchester | England | British | Director | 158049040002 |
Who are the persons with significant control of BAINSDOWN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Manchester Airport Plc | Apr 06, 2016 | Albert Square M60 2LA Manchester Town Hall England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0