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Bainbridge International Limited

Bainbridge International Limited is an active company incorporated on 1 March 1989 with the registered office located in Southampton, Hampshire. Bainbridge International Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02354253
Private limited company
Age
36 years
Incorporated 1 March 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 September 2025
Due by 29 June 2026 (7 months remaining)
Address
8 Flanders Park
Hedge End
Southampton
Hampshire
SO30 2FZ
Same address for the past 17 years
Telephone
01489776000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director & Cio • British • Lives in UK • Born in Apr 1984
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in UK • Born in Dec 1960
Director • Managing Director • British • Lives in UK • Born in Feb 1956
Director • Sales Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aqua-Marine International Limited
Mr Andrew Philip Smith and Laurence Peter Mead are mutual people.
Active
Blue Strand Marine Limited
Mr Andrew Philip Smith and Laurence Peter Mead are mutual people.
Active
Sailcloth And Fabric Technology Limited
Mr Andrew Philip Smith and Laurence Peter Mead are mutual people.
Active
Clarity Interim Management Limited
Laurence Peter Mead is a mutual person.
Dissolved
LPKPM Limited
Laurence Peter Mead is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£248.43K
Decreased by £379.31K (-60%)
Turnover
Unreported
Decreased by £6.69M (-100%)
Employees
32
Increased by 1 (+3%)
Total Assets
£4.69M
Decreased by £710.79K (-13%)
Total Liabilities
-£1.62M
Decreased by £643.5K (-28%)
Net Assets
£3.07M
Decreased by £67.29K (-2%)
Debt Ratio (%)
35%
Decreased by 7.37% (-18%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 May 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Andrew Philip Smith Resigned
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 15 Dec 2023
Mrs Lisa Kim Sandall Appointed
1 Year 10 Months Ago on 14 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 9 Nov 2023
Mr Laurence Peter Mead Appointed
1 Year 12 Months Ago on 6 Nov 2023
Charge Satisfied
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 12 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Andrew Philip Smith as a director on 1 August 2024
Submitted on 28 Aug 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 22 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 19 Dec 2023
Satisfaction of charge 023542530014 in full
Submitted on 15 Dec 2023
Appointment of Mrs Lisa Kim Sandall as a secretary on 14 December 2023
Submitted on 14 Dec 2023
Registration of charge 023542530016, created on 9 November 2023
Submitted on 10 Nov 2023
Appointment of Mr Laurence Peter Mead as a director on 6 November 2023
Submitted on 6 Nov 2023
Satisfaction of charge 023542530013 in full
Submitted on 26 Sep 2023
Repayment History
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