BAINS & SONS INVESTMENTS LIMITED
Overview
| Company Name | BAINS & SONS INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10594408 |
| 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 BAINS & SONS INVESTMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BAINS & SONS INVESTMENTS LIMITED located?
| Registered Office Address | Office 107, Russell Building West Common AL5 2JQ Harpenden Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BAINS & SONS INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for BAINS & SONS INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 22, 2025 |
| Overdue | No |
What are the latest filings for BAINS & SONS INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Arjan Singh Bains as a director | 5 pages | RP04AP01 | ||||||
Director's details changed for Dr Ranjit Kaur Bains on Mar 21, 2025 | 2 pages | CH01 | ||||||
Change of details for Five Rivers Equity Limited as a person with significant control on Mar 21, 2025 | 2 pages | PSC05 | ||||||
Registered office address changed from 6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England to Office 107, Russell Building West Common Harpenden Hertfordshire AL5 2JQ on Mar 26, 2025 | 1 pages | AD01 | ||||||
Director's details changed for Mr Rajan Singh Bains on Mar 21, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Arjan Singh Bains on Mar 21, 2025 | 2 pages | CH01 | ||||||
Director's details changed for Mr Ravinder Singh Bains on Mar 21, 2025 | 2 pages | CH01 | ||||||
Appointment of Mr Rajan Singh Bains as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||
Appointment of Mr Arjan Singh Bains as a director on Feb 10, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Total exemption full accounts made up to Dec 30, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Jan 22, 2024 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 30, 2022 | 9 pages | AA | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||
Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||
Second filing of Confirmation Statement dated Jan 31, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Jan 31, 2023 | 3 pages | RP04CS01 | ||||||
31/01/23 Statement of Capital gbp 1000 | 9 pages | CS01 | ||||||
| ||||||||
Change of details for Five Rivers Equity Limited as a person with significant control on Aug 11, 2022 | 2 pages | PSC05 | ||||||
Statement of capital following an allotment of shares on Aug 11, 2022
| 3 pages | SH01 | ||||||
Notification of Five Rivers Equity Limited as a person with significant control on Aug 11, 2022 | 2 pages | PSC02 | ||||||
Who are the officers of BAINS & SONS INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAINS, Arjan Singh | Director | West Common AL5 2JQ Harpenden Office 107, Russell Building Hertfordshire England | England | British | Director | 337010140001 | ||||
| BAINS, Rajan Singh | Director | West Common AL5 2JQ Harpenden Office 107, Russell Building Hertfordshire England | England | British | Director | 194960470001 | ||||
| BAINS, Ranjit Kaur, Dr | Director | West Common AL5 2JQ Harpenden Office 107, Russell Building Hertfordshire England | England | British | Director | 223647520001 | ||||
| BAINS, Ravinder Singh | Director | West Common AL5 2JQ Harpenden Office 107, Russell Building Hertfordshire England | United Kingdom | British | Director | 75869610002 | ||||
| JACKSON, Carla | Secretary | Sidestrand Pendeford Business Park WV9 5HD Wolverhampton Unit 9 Pendeford Place United Kingdom | 247445710001 | |||||||
| PEACH, Lee | Secretary | Sidestrand Pendeford Business Park WV9 5HD Wolverhampton Unit 9 Pendeford Place United Kingdom | 272747300001 |
Who are the persons with significant control of BAINS & SONS INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Five Rivers Equity Limited | Aug 11, 2022 | West Common AL5 2JQ Harpenden Office 107, Russell Building Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ravinder Singh Bains | Feb 01, 2017 | Nightingale Place Pendeford Business Park WV9 5HF Wolverhampton 6 England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0