FRANK BAINES SADDLERY LIMITED

Overview

Company Name	FRANK BAINES SADDLERY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04578892
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FRANK BAINES SADDLERY LIMITED?

Manufacture of luggage, handbags and the like, saddlery and harness (15120) / Manufacturing

Where is FRANK BAINES SADDLERY LIMITED located?

Registered Office Address	Northcote Street Walsall WS2 8BQ West Midlands
Undeliverable Registered Office Address	No

What are the latest accounts for FRANK BAINES SADDLERY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FRANK BAINES SADDLERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for FRANK BAINES SADDLERY LIMITED?

Filings
Date	Description	Document	Type
Nov 05, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Unaudited abridged accounts made up to Mar 31, 2025	10 pages	AA

Dec 03, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Dec 03, 2024	Change of details for Baines Holdings Limited as a person with significant control on Oct 31, 2024	2 pages	PSC05

Nov 19, 2024	Unaudited abridged accounts made up to Mar 31, 2024	10 pages	AA

Nov 10, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Aug 10, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Nov 11, 2021	Confirmation statement made on Oct 31, 2021 with no updates	3 pages	CS01

Sep 21, 2021	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Nov 09, 2020	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Nov 02, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Nov 20, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Oct 31, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Oct 31, 2019	Director's details changed for Frank Paul Baines on Oct 30, 2019	2 pages	CH01

Nov 01, 2018	Confirmation statement made on Oct 31, 2018 with no updates	3 pages	CS01

Nov 01, 2018	Director's details changed for Frank Paul Baines on Oct 31, 2018	2 pages	CH01

Sep 21, 2018	Unaudited abridged accounts made up to Mar 31, 2018	9 pages	AA

Nov 01, 2017	Confirmation statement made on Oct 31, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jan 12, 2017	Registration of charge 045788920001, created on Jan 12, 2017	42 pages	MR01

Dec 16, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

Nov 17, 2016	Confirmation statement made on Oct 31, 2016 with updates	6 pages	CS01

Feb 25, 2016	Termination of appointment of Patricia Jane Baines as a secretary on Feb 12, 2016	1 pages	TM02

View All Filings

Who are the officers of FRANK BAINES SADDLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAINES, Frank Paul Northcote Street Walsall WS2 8BQ West Midlands	Oct 31, 2002		Director	Northcote Street Walsall WS2 8BQ West Midlands	England	British	1948-3	32343600005
BAINES, Garry Craig Northcote Street Walsall WS2 8BQ West Midlands	Feb 12, 2016		Director	Northcote Street Walsall WS2 8BQ West Midlands	United Kingdom	British	1970-12	203415810001
COLEMAN, Victoria Jane Northcote Street Walsall WS2 8BQ West Midlands	Feb 12, 2016		Director	Northcote Street Walsall WS2 8BQ West Midlands	United Kingdom	British	1976-3	203415800001
BAINES, Patricia Jane 1 Beech Wood Close WS3 3PL Bloxwich	Oct 31, 2002	Feb 12, 2016	Secretary	1 Beech Wood Close WS3 3PL Bloxwich		British		86206460002
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2002	Oct 31, 2002	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Oct 31, 2002	Oct 31, 2002	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FRANK BAINES SADDLERY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Baines Holdings Limited

Apr 06, 2016

Northcote Street

WS2 8BQ Walsall

C/O Frank Baines Saddlery Limited

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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