Bainbridge Collins Limited. Head office in London. Check Director.

Bainbridge Collins Limited, London

Bainbridge Collins Limited is a private limited company. Situated at One, Creechurch Place, London EC3A 5AF, the aforementioned 32 years old firm was incorporated on 1991-06-13 and is classified as "non-life insurance" (Standard Industrial Classification code: 65120).
1 director can be found in the firm: Cyril G. (appointed on 24 June 1991).

About
Name: Bainbridge Collins Limited
Number: 02619997
Incorporation date: 1991-06-13
End of financial year: 30 September


Address:	One Creechurch Place London EC3A 5AF
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Aston Lark Group Limited

22 October 2021

Address	One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02845335
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Melanie G.

28 June 2021 - 22 October 2021

Nature of control:	25-50% voting rights 25-50% shares

Cyril G.

6 April 2016 - 22 October 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	688,074	887,983	929,256	1,175,076	1,048,420	1,026,317
Fixed Assets	7,691	6,973	-	-	-	-
Total Assets Less Current Liabilities	131,186	132,856	133,784	137,780	154,278	288,677

The target date for Bainbridge Collins Limited confirmation statement filing is 2024-07-17. The last one was submitted on 2023-07-03. The deadline for a subsequent accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 June 2022.

3 persons of significant control are indexed in the official register, namely: Aston Lark Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Creechurch Place, EC3A 5AF London. Melanie G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Cyril G. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 4th, April 2023 \| accounts	Free Download (7 pages)

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AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 4th, April 2023 \| accounts	Free Download (7 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 4th, April 2023 \| accounts	Free Download (59 pages)
AA01	Extension of current accouting period to September 30, 2023 filed on: 30th, January 2023 \| accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2021 filed on: 23rd, September 2021 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 26th, November 2020 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2019 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 3rd, October 2018 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 29th, September 2017 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 27th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 26, 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2015 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 26, 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2014 filed on: 14th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 26, 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2013 filed on: 22nd, October 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 26, 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2012 filed on: 12th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 12, 2012 with full list of members filed on: 12th, April 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2011 filed on: 14th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 14, 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a small company made up to June 30, 2010 filed on: 21st, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 13, 2010 with full list of members filed on: 14th, June 2010 \| annual return	Free Download (4 pages)
AA	Accounts for a small company made up to June 30, 2009 filed on: 13th, October 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 13, 2009 filed on: 13th, June 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2008 filed on: 5th, September 2008 \| accounts	Free Download (8 pages)
363a	Annual return made up to June 16, 2008 filed on: 16th, June 2008 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2007 filed on: 8th, March 2008 \| accounts	Free Download (9 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 18, 2007 filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2006 filed on: 6th, September 2006 \| accounts
AA	Accounts for a small company made up to June 30, 2006 filed on: 6th, September 2006 \| accounts	Free Download (7 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to June 13, 2006 filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 20th, October 2005 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to June 30, 2005 filed on: 20th, October 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005 \| annual return	Free Download (3 pages)
363s	Annual return made up to June 13, 2005 filed on: 13th, June 2005 \| annual return	Free Download (3 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 13th, October 2004 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to June 30, 2004 filed on: 13th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return made up to June 16, 2004 filed on: 16th, June 2004 \| annual return	Free Download (2 pages)
363s	Annual return made up to June 16, 2004 filed on: 16th, June 2004 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, November 2003 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 22nd, November 2003 \| accounts	Free Download (14 pages)
363s	Annual return made up to August 20, 2003 filed on: 20th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 20, 2003 filed on: 20th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 16th, January 2003 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 16th, January 2003 \| accounts	Free Download (13 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002 \| annual return	Free Download (8 pages)
363s	Annual return made up to July 2, 2002 filed on: 2nd, July 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 21st, March 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 21st, March 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 25th, September 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 25th, September 2001 \| accounts	Free Download (15 pages)
363s	Annual return made up to June 26, 2001 filed on: 26th, June 2001 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 26, 2001 filed on: 26th, June 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to June 26, 2001 (Director's particulars changed) annual return
363s	Annual return made up to June 26, 2000 filed on: 26th, June 2000 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 26, 2000 filed on: 26th, June 2000 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 19th, January 2000 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 1999 filed on: 19th, January 2000 \| accounts	Free Download (15 pages)
363s	Annual return made up to July 2, 1999 filed on: 2nd, July 1999 \| annual return	Free Download (6 pages)
363s	Annual return made up to July 2, 1999 filed on: 2nd, July 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 27th, November 1998 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1998 filed on: 27th, November 1998 \| accounts	Free Download (14 pages)
363s	Annual return made up to July 13, 1998 filed on: 13th, July 1998 \| annual return	Free Download (4 pages)
363(288)	Annual return made up to July 13, 1998 (Director's particulars changed) annual return
363s	Annual return made up to July 13, 1998 filed on: 13th, July 1998 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 29th, December 1997 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1997 filed on: 29th, December 1997 \| accounts	Free Download (14 pages)
363s	Annual return made up to June 29, 1997 filed on: 29th, June 1997 \| annual return	Free Download (4 pages)
363s	Annual return made up to June 29, 1997 filed on: 29th, June 1997 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 10th, December 1996 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1996 filed on: 10th, December 1996 \| accounts	Free Download (14 pages)
363s	Annual return made up to July 15, 1996 filed on: 15th, July 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to July 15, 1996 (Secretary resigned;director's particulars changed;director resigned) annual return
363s	Annual return made up to July 15, 1996 filed on: 15th, July 1996 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to July 15, 1996 (Secretary resigned;director's particulars changed;director resigned) annual return
AA	Full accounts data made up to June 30, 1995 filed on: 10th, October 1995 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 1995 filed on: 10th, October 1995 \| accounts	Free Download (14 pages)
363s	Annual return made up to July 7, 1995 filed on: 7th, July 1995 \| annual return	Free Download
363s	Annual return made up to July 7, 1995 filed on: 7th, July 1995 \| annual return
AA	Full accounts data made up to June 30, 1994 filed on: 10th, October 1994 \| accounts
AA	Full accounts data made up to June 30, 1994 filed on: 10th, October 1994 \| accounts	Free Download
363s	Annual return made up to June 24, 1994 filed on: 24th, June 1994 \| annual return
363s	Annual return made up to June 24, 1994 filed on: 24th, June 1994 \| annual return	Free Download
363(288)	Annual return made up to June 24, 1994 (Director's particulars changed) annual return
AA	Full accounts data made up to June 30, 1993 filed on: 16th, November 1993 \| accounts
AA	Full accounts data made up to June 30, 1993 filed on: 16th, November 1993 \| accounts	Free Download
363s	Annual return made up to July 13, 1993 filed on: 13th, July 1993 \| annual return
363s	Annual return made up to July 13, 1993 filed on: 13th, July 1993 \| annual return	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 23rd, December 1992 \| accounts	Free Download
AA	Full accounts data made up to June 30, 1992 filed on: 23rd, December 1992 \| accounts
363s	Annual return made up to August 21, 1992 filed on: 21st, August 1992 \| annual return	Free Download
363s	Annual return made up to August 21, 1992 filed on: 21st, August 1992 \| annual return
224	Accounting reference date notified as 30/06 filed on: 17th, February 1992 \| accounts
224	Accounting reference date notified as 30/06 filed on: 17th, February 1992 \| accounts	Free Download

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