BAINES SIMMONS LIMITED
Overview
| Company Name | BAINES SIMMONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04295495 |
| 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 BAINES SIMMONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BAINES SIMMONS LIMITED located?
| Registered Office Address | The National Safety And Security Academy First Avenue Finningley DN9 3RH Doncaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAINES SIMMONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BAINES SIMMONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for BAINES SIMMONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period extended from Dec 31, 2025 to Mar 31, 2026 | 1 pages | AA01 | ||||||||||
Registered office address changed from 34 Hamilton Terrace Leamington Spa CV32 4LY England to The National Safety and Security Academy First Avenue Finningley Doncaster DN9 3RH on Jan 06, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Jonathan Karl Steeves as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Martin Steeves as a director on Aug 20, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael Sanchez Montes as a secretary on Aug 20, 2025 | 2 pages | AP03 | ||||||||||
Notification of Trustflight Limited as a person with significant control on Aug 20, 2025 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 34 Hamilton Terrace Leamington Spa CV32 4LY on Aug 26, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Air Partner Limited as a person with significant control on Aug 20, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Edward Rollason as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Holder as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Andrew Briffa as a director on Aug 20, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 042954950004 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Air Partner Limited as a person with significant control on Dec 20, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Air Partner Consulting Limited as a person with significant control on Dec 20, 2023 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Registration of charge 042954950004, created on Sep 20, 2023 | 67 pages | MR01 | ||||||||||
Satisfaction of charge 042954950002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 042954950003 in full | 1 pages | MR04 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Who are the officers of BAINES SIMMONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MONTES, Michael Sanchez | Secretary | First Avenue Finningley DN9 3RH Doncaster The National Safety And Security Academy England | 339499080001 | |||||||||||
| STEEVES, Jonathan Karl | Director | First Avenue Finningley DN9 3RH Doncaster The National Safety And Security Academy England | Canada | British | 339737000001 | |||||||||
| STEEVES, Richard Martin | Director | First Avenue Finningley DN9 3RH Doncaster The National Safety And Security Academy England | Jersey | British | 238496120001 | |||||||||
| BEICKEN, Tracy Annette | Secretary | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | 237551520001 | |||||||||||
| CHANDLER, Sally Elizabeth Anne | Secretary | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | 200681540001 | |||||||||||
| SIMMONS, Robert John | Secretary | Cavendish Horsell Rise GU21 4BD Woking Surrey | British | 78337140002 | ||||||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||||||
| PRISM COSEC LIMITED | Secretary | St Georges Business Park 207 Brooklands Road KT13 0TS Weybridge Elder House Surrey United Kingdom |
| 116519070002 | ||||||||||
| BAINES, Keven John | Director | 19 Warwicks Bench Road GU1 3TQ Guildford Surrey | United Kingdom | British | 78337090002 | |||||||||
| BRIFFA, Mark Andrew | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | United Kingdom | British | 132538920003 | |||||||||
| ESTELL, Joanne Elizabeth | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | United Kingdom | British | 170471900002 | |||||||||
| HILLIER, Warren Glenn | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | England | British | 179675520001 | |||||||||
| HOLDER, Ian | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | England | British | 253341940001 | |||||||||
| MASON, Paul | Director | Robin Hood Airport DN9 3RH Doncaster National Security Training Centre First Avenue England | England | British | 228763320001 | |||||||||
| MORRIS, Neil John | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | United Kingdom | British | 158818060001 | |||||||||
| PARKER, Andrew John | Director | Sunset House Walpole Avenue CR5 3PN Chipstead Surrey | United Kingdom | British | 98556510001 | |||||||||
| ROLLASON, Paul Edward | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | England | British | 168157490002 | |||||||||
| SCARBOROUGH, Justin David Edward Henry | Director | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex | England | British | 192952520001 | |||||||||
| SIMMONS, Robert John | Director | Cavendish Horsell Rise GU21 4BD Woking Surrey | British | 78337140002 | ||||||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of BAINES SIMMONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trustflight Limited | Aug 20, 2025 | Hamilton Terrace CV32 4LY Leamington Spa 34 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Air Partner Limited | Dec 20, 2023 | City Place Beehive Ring Road RH6 0PA Gatwick 2 West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Air Partner Consulting Limited | Aug 15, 2016 | Beehive Ring Road London Gatwick Airport RH6 0PA Gatwick C?O Air Partner Plc, 2 City Place England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Air Partner Plc | Apr 06, 2016 | Beehive Ring Road RH6 0PA Gatwick 2 City Place West Sussex England | Yes | ||||||||||
| |||||||||||||
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