Baines Drejer Ltd is a private limited company. Situated at Bridge House High Street, Congresbury, Bristol BS49 5JA, this 2 years old enterprise was incorporated on 2021-07-08 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209). 2 directors can be found in this enterprise: Neil D. (appointed on 08 July 2021), Lisa B. (appointed on 08 July 2021).
About
Name: Baines Drejer Ltd
Number: 13499981
Incorporation date: 2021-07-08
End of financial year: 31 December
Address:
Bridge House High Street
Congresbury
Bristol
BS49 5JA
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Neil D.
23 July 2021
Nature of control:
25-50% voting rights
25-50% shares
Lisa B.
8 July 2021
Nature of control:
50,01-75% shares
50,01-75% voting rights
The due date for Baines Drejer Ltd confirmation statement filing is 2024-05-17. The most current confirmation statement was submitted on 2023-05-03. The date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Neil D. that has 1/2 or less of shares, 1/2 or less of voting rights. Lisa B. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CH01
On Monday 17th July 2023 director's details were changed
filed on: 17th, July 2023
| officers
Free Download
(2 pages)
Type
Free download
CH01
On Monday 17th July 2023 director's details were changed
filed on: 17th, July 2023
| officers
Free Download
(2 pages)
AD01
Registered office address changed from 9 South Parade Chew Magna BS40 8SH United Kingdom to Bridge House High Street Congresbury Bristol Somerset BS49 5JA on Monday 17th July 2023
filed on: 17th, July 2023
| address
Free Download
(1 page)
AA
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 23rd, May 2023
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates Wednesday 3rd May 2023
filed on: 4th, May 2023
| confirmation statement
Free Download
(4 pages)
PSC04
Change to a person with significant control Monday 20th February 2023
filed on: 21st, February 2023
| persons with significant control
Free Download
(2 pages)
CH01
On Monday 20th February 2023 director's details were changed
filed on: 21st, February 2023
| officers
Free Download
(2 pages)
AA
Accounts for a micro company for the period ending on Friday 31st December 2021
filed on: 2nd, September 2022
| accounts
Free Download
(3 pages)
CS01
Confirmation statement with updates Tuesday 3rd May 2022
filed on: 5th, May 2022
| confirmation statement
Free Download
(5 pages)
AA01
Previous accounting period shortened from Sunday 31st July 2022 to Friday 31st December 2021
filed on: 8th, March 2022
| accounts
Free Download
(1 page)
SH02
Sub-division of shares on Friday 23rd July 2021
filed on: 31st, August 2021
| capital
Free Download
(4 pages)
SH01
100.00 GBP is the capital in company's statement on Friday 23rd July 2021
filed on: 28th, July 2021
| capital
Free Download
(3 pages)
PSC04
Change to a person with significant control Friday 23rd July 2021
filed on: 28th, July 2021
| persons with significant control
Free Download
(2 pages)
PSC01
Notification of a person with significant control Friday 23rd July 2021
filed on: 28th, July 2021
| persons with significant control
Free Download
(2 pages)
NEWINC
Company registration
filed on: 8th, July 2021
| incorporation
Free Download
(11 pages)
MODEL ARTICLES
Adoption of model articles
incorporation
SH01
1.00 GBP is the capital in company's statement on Thursday 8th July 2021
capital