BAINES SIMMONS LIMITED
Active - Accounts Filed
General Information
NAME
BAINES SIMMONS LIMITED
COMPANY NUMBER
04295495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/2001
(23 years and 1 months old)
WEBSITE
www.bainessimmons.com
CONFIRMATION STATEMENT MADE UP TO
02/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
RH6 0PA
Telephone: 01276855412
TPS: No
2 City Place
Beehive Ring Road
London Gatwick Airport
Gatwick, West Sussex
RH6 0PA
The Western Centre Western Road
Bracknell
Berkshire
RG12 1RW
Telephone: 855412
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 |
|---|---|---|
| AIR PARTNER CONSULTING LIMITED | Company is dissolved | View Report |
| BAINES SIMMONS LIMITED | Active - Accounts Filed | View Report |
| AVIATION COMPLIANCE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BAINES SIMMONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 BAINES SIMMONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BAINES SIMMONS LIMITED?
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 |
|---|---|---|---|---|
|
18/08/2015 - Present (9 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
30/01/2019 - Present (5 years and 9 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/08/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 10 Past: 38 |
View Report |
|
23/08/2022 - Present (2 years and 3 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AIR PARTNER PLC | Active - Accounts Filed | View Report |
| AIR PARTNER AVIATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER CONSULTING LIMITED | Company is dissolved | View Report |
| BAINES SIMMONS LIMITED | Active - Accounts Filed | View Report |
| AVIATION COMPLIANCE LIMITED | Company is dissolved | View Report |
| SAFESKYS LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER GROUP LIMITED | Non-Trading | View Report |
| AIR PARTNER INVESTMENTS LIMITED | Non-Trading | View Report |
| AIR PARTNER CHS LIMITED | Active - Accounts Filed | View Report |
| AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED | Company is dissolved | View Report |
| BUSINESS JETS LIMITED | Company is dissolved | View Report |
| CLOCKWORK RESEARCH LIMITED | Company is dissolved | View Report |
| REDLINE WORLDWIDE LIMITED | Company is dissolved | View Report |
| REDLINE AVIATION SECURITY LTD | Active - Accounts Filed | View Report |
| REDLINE ASSURED SECURITY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 14/10/2022 | New Board Member Paul Edward Rollason (930105319) Appointed |
| 11/08/2022 | New Board Member Paul Edward Rollason (916815749) Appointed |
| 04/08/2022 | Joanne Elizabeth Estell (917047190) has left the board |
| 04/08/2022 | New Board Member Paul Edward Rollason (929864455) Appointed |
| 23/06/2022 | Paul Mason (922876332) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 15/10/2020 | Paul Mason (927526040) has left the board |
| 15/10/2020 | New Board Member Paul Mason (922876332) Appointed |
| 14/10/2020 | New Board Member Paul Mason (927526040) Appointed |
| 03/10/2020 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 07/08/2020 | Robert John Simmons (907833714) has left the board |
| 24/10/2019 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 14/02/2019 | Joanne Elizabeth Estell (925500612) has left the board |
| 14/02/2019 | New Board Member Joanne Elizabeth Estell (917047190) Appointed |
| 08/02/2019 | New Board Member Ian Holder (925334194) Appointed |
| 07/02/2019 | New Board Member Joanne Elizabeth Estell (925500612) Appointed |
| 11/01/2019 | New Accounts filed |
| 12/11/2018 | PRISM COSEC LIMITED (911651907) has left the board |
| 05/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | PRISM COSEC LIMITED (924904838) has left the board |
| 21/08/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 06/08/2018 | Tracy Annette Beicken (923755152) has left the board |
| 06/08/2018 | New Company Secretary PRISM COSEC LIMITED (924904838) Appointed |
| 27/04/2018 | Neil John Morris (915881806) has left the board |
| 09/02/2018 | Justin David Edward Henry Scarborough (919295252) has left the board |
| 14/11/2017 | Tracy Annette Beicken (923756987) has left the board |
| 18/10/2017 | New Confirmation Statement filed |
| 22/09/2017 | New Accounts filed |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923755152) Appointed |
| 08/09/2017 | Sally Elizabeth Anne Chandler (920068154) has left the board |
| 08/09/2017 | New Company Secretary Tracy Annette Beicken (923756987) Appointed |
| 14/06/2017 | Warren Glenn Hillier (917967552) has left the board |
| 14/06/2017 | New Board Member Neil John Morris (915881806) Appointed |
| 27/02/2017 | Keven John Baines (907833709) has left the board |
| 24/10/2016 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 11/05/2016 | Andrew John Parker (909855651) has left the board |
| 09/12/2015 | New Board Member Warren Glenn Hillier (917967552) Appointed |
| 09/12/2015 | New Board Member Justin David Edward Henry Scarborough (919295252) Appointed |
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