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Bainborough Holdings Limited

Bainborough Holdings Limited is an active company incorporated on 9 June 2016 with the registered office located in London, Greater London. Bainborough Holdings Limited was registered 9 years ago.
Status
Active
Active since 3 years ago
Company No
10223380
Private limited company
Age
9 years
Incorporated 9 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 May 2025 (4 months ago)
Next confirmation dated 17 May 2026
Due by 31 May 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Gibsons Chartered Accountants, Foresters Hall
25-27 Westow Street
London
SE19 3RY
England
Address changed on 24 Jun 2022 (3 years ago)
Previous address was C/O Gibsons Chartered Accountants Foresters Hall 25-27 Westow Street London SE19 3RY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Sentry Interactive Ltd
William Bainborough is a mutual person.
Active
General Trading Co. Limited
William Bainborough is a mutual person.
Active
Hamilton Cox Limited
William Bainborough is a mutual person.
Active
Eaton Rock Limited
William Bainborough is a mutual person.
Active
Group Secure Limited
William Bainborough is a mutual person.
Dissolved
Moramax Limited
William Bainborough is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£75.47K
Increased by £43.02K (+133%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£676.18K
Increased by £318.27K (+89%)
Total Liabilities
-£627.93K
Increased by £260.32K (+71%)
Net Assets
£48.25K
Increased by £57.96K (-597%)
Debt Ratio (%)
93%
Decreased by 9.85% (-10%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Abridged Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 May 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
New Charge Registered
2 Years 3 Months Ago on 31 May 2023
William Bainborough (PSC) Resigned
2 Years 3 Months Ago on 30 May 2023
New Charge Registered
2 Years 3 Months Ago on 24 May 2023
Registered Address Changed
3 Years Ago on 24 Jun 2022
William Bainborough (PSC) Appointed
9 Years Ago on 9 Jun 2016
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Documents
Confirmation statement made on 17 May 2025 with no updates
Submitted on 23 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 17 May 2024 with no updates
Submitted on 17 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 22 Nov 2023
Notification of William Bainborough as a person with significant control on 9 June 2016
Submitted on 5 Jun 2023
Cessation of William Bainborough as a person with significant control on 30 May 2023
Submitted on 5 Jun 2023
Registration of charge 102233800002, created on 31 May 2023
Submitted on 2 Jun 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 1 Jun 2023
Registration of charge 102233800001, created on 24 May 2023
Submitted on 25 May 2023
Director's details changed for Mr William Bainborough on 24 June 2022
Submitted on 24 Jun 2022
Repayment History
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