BAFIN HOLDINGS
Active - Accounts Filed
General Information
NAME
BAFIN HOLDINGS
COMPANY NUMBER
01618678
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/03/1982
(42 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/09/1991
12/02/1993
MANPOWER HOLDINGS LIMITED
View all previous names
UXBRIDGE
UB8 1AB
34 George Street
Luton
Bedfordshire
LU1 2AZ
c/o Manpowergroup Uk Limited
Capital Court
Uxbridge
UB8 1AB
UB8 1AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MANPOWER HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| BAFIN HOLDINGS | Active - Accounts Filed | View Report |
| BROOK STREET BUREAU LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAFIN HOLDINGS?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BAFIN HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAFIN HOLDINGS?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2000 - Present (23 years and 10 months) Born in Jan 1958 (age: 66) |
Active | Director |
Current: 20 Past: 26 |
View Report |
|
11/11/2019 - Present (5years) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
12/11/2019 - Present (5years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 31 Past: 13 |
View Report |
|
12/11/2019 - Present (5years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 19 Past: 1 |
View Report |
|
Director: 11/04/1992 - 20/12/2019 (27 years and 8 months) Secretary: 11/04/1992 - 20/12/2019 (27 years and 8 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 2 Past: 54 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 15/03/2024 | New Confirmation Statement filed |
| 22/08/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 25/03/2021 | New Confirmation Statement filed |
| 11/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | Andrew Lewis Windmill (902469003) has left the board |
| 31/12/2019 | Peter Louis Constance Swerts (926452042) has left the board |
| 31/12/2019 | New Board Member Peter Louis Constance Swerts (926452029) Appointed |
| 27/11/2019 | New Board Member Mark Joseph Donnelly (913718131) Appointed |
| 22/11/2019 | New Board Member Damian Paul Whitham (910669667) Appointed |
| 22/11/2019 | Change in Reg. Office |
| 21/11/2019 | New Board Member Peter Louis Constance Swert (926452042) Appointed |
| 11/08/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 15/03/2017 | New Confirmation Statement filed |
| 30/06/2016 | New Accounts filed |
| 20/03/2016 | New Confirmation Statement filed |
| 18/07/2015 | New Accounts filed |
| 25/03/2015 | New Confirmation Statement filed |
| 21/09/2014 | New Accounts filed |
| 18/03/2014 | New Confirmation Statement filed |
| 05/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 15/03/2013 | New Confirmation Statement filed |
| 12/03/2013 | New Confirmation Statement filed |
| 18/01/2013 | Michael John Lynch (906579912) has left the board |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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