BAINBRIDGE PROPERTY LTD

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-06-27 with no updates

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-06-27 with updates

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27/06/2427 June 2024 Notification of Bainbridge Investments Limited as a person with significant control on 2020-06-23

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27/06/2427 June 2024 Cessation of William Harrison Bainbridge as a person with significant control on 2020-06-23

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04/03/244 March 2024 Registered office address changed from 680 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 2024-03-04

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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01/08/231 August 2023 Confirmation statement made on 2023-06-27 with no updates

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24/02/2324 February 2023 Registered office address changed from 7 Kensington Apartments Commercial Street London E1 6LW England to 680 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 2023-02-24

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20/01/2320 January 2023 Registration of charge 114392770008, created on 2023-01-20

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Total exemption full accounts made up to 2021-12-31

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24/02/2224 February 2022 Registration of charge 114392770006, created on 2022-02-24

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15/02/2215 February 2022 Registration of charge 114392770005, created on 2022-02-15

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Total exemption full accounts made up to 2020-12-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-27 with updates

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29/06/2129 June 2021 Total exemption full accounts made up to 2020-06-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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18/03/2018 March 2020 30/06/19 TOTAL EXEMPTION FULL

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14/01/2014 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 114392770004

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114392770003

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114392770002

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19/12/1919 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 114392770001

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 7 KENSINGTON APARTMENTS 7 KENSINGTON APARTMENTS 11 COMMERCIAL STREET LONDON E1 6LW UNITED KINGDOM

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28/06/1828 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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