BAINBRIDGE INTERNATIONAL LIMITED - SOUTHAMPTON
Company Profile | Company Filings |
Overview
BAINBRIDGE INTERNATIONAL LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
BAINBRIDGE INTERNATIONAL LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2025.
BAINBRIDGE INTERNATIONAL LIMITED was incorporated 35 years ago on 01/03/1989 and has the registered number: 02354253. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/06/2025.
BAINBRIDGE INTERNATIONAL LIMITED - SOUTHAMPTON
This company is listed in the following categories:
13990 - Manufacture of other textiles n.e.c.
13990 - Manufacture of other textiles n.e.c.
46410 - Wholesale of textiles
47510 - Retail sale of textiles in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 9 | 30/09/2023 | 29/06/2025 |
Registered Office
8 FLANDERS PARK
SOUTHAMPTON
HAMPSHIRE
SO30 2FZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW PHILIP SMITH | Feb 1956 | British | Director | 2017-08-01 | CURRENT |
MR LAURENCE PETER MEAD | Dec 1960 | British | Director | 2023-11-06 | CURRENT |
MR MICHAEL RICHARD COLE | Nov 1974 | British | Director | 2022-09-18 | CURRENT |
MR GAVIN PAUL LACEY | Jul 1980 | British | Director | 2018-10-01 | CURRENT |
MRS LISA KIM SANDALL | Secretary | 2023-12-14 | CURRENT | ||
MR RANDALL WHITE | Dec 1952 | British | Director | 2002-08-05 UNTIL 2003-07-14 | RESIGNED |
MR MARK JORDAN | Feb 1967 | British | Secretary | 1995-03-31 UNTIL 2006-11-21 | RESIGNED |
MR ROBERT JAMES KEITH | Secretary | 2010-11-12 UNTIL 2013-08-05 | RESIGNED | ||
MR JEAN ANDRE ALBERT NICOLAS | Apr 1943 | British | Secretary | RESIGNED | |
MR DAVID ALEXANDER MCNEE | Secretary | 2013-08-05 UNTIL 2015-07-15 | RESIGNED | ||
MR JAN VINCENT O'CONNOR | Sep 1955 | Irish | Secretary | 2006-11-21 UNTIL 2008-08-06 | RESIGNED |
ANTHONY READ | British | Secretary | 2008-08-06 UNTIL 2010-11-12 | RESIGNED | |
MR PAUL DAVID SEBBORN | Secretary | 2015-12-07 UNTIL 2019-07-31 | RESIGNED | ||
DAVID JOHN MEEK | Apr 1960 | British | Director | 1992-09-01 UNTIL 2000-01-18 | RESIGNED |
MR ANDREW MICHAEL GILLET WATSON | Dec 1972 | British | Director | 2017-08-01 UNTIL 2019-05-23 | RESIGNED |
MR JOHN DUDLEY SHORT | Aug 1936 | British | Director | RESIGNED | |
PAUL DAVID SEBBORN | May 1969 | British | Director | 2017-08-01 UNTIL 2019-07-31 | RESIGNED |
MR JAN VINCENT O'CONNOR | Sep 1955 | Irish | Director | 2006-10-18 UNTIL 2020-07-20 | RESIGNED |
GUY NIGEL JOHN NORRISH | Nov 1958 | British | Director | 1995-06-01 UNTIL 1997-03-31 | RESIGNED |
MR JEAN ANDRE ALBERT NICOLAS | Apr 1943 | British | Director | RESIGNED | |
ALAN STEVEN MEYERS | Jun 1947 | American | Director | 2003-07-14 UNTIL 2007-12-03 | RESIGNED |
MR ALASTAIR GORDON COVENTRY | Aug 1953 | Scottish | Director | 2014-07-01 UNTIL 2017-07-31 | RESIGNED |
MR JOHN PHILIP MCMAHON | May 1938 | British | Director | RESIGNED | |
MR MARK JORDAN | Feb 1967 | British | Director | 1995-06-01 UNTIL 2006-11-21 | RESIGNED |
MICHAEL CUSCIA | Jun 1967 | American | Director | 2007-12-03 UNTIL 2013-11-25 | RESIGNED |
MR LEE EDWARD CROWHURST | Apr 1984 | British | Director | 2017-08-01 UNTIL 2019-06-07 | RESIGNED |
MR AUSTIN BALDACCHINO | Feb 1950 | British | Director | 1992-09-01 UNTIL 2001-11-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Blue Strand Marine Limited | 2017-03-01 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BAINBRIDGE_INTERNATIONAL_ - Accounts | 2023-12-21 | 30-09-2023 | £627,740 Cash £3,134,055 equity |
BAINBRIDGE_INTERNATIONAL_ - Accounts | 2023-02-14 | 30-09-2022 | £351,293 Cash £2,979,574 equity |
BAINBRIDGE_INTERNATIONAL_ - Accounts | 2022-06-29 | 30-09-2021 | £257,586 Cash £2,167,286 equity |
BAINBRIDGE_INTERNATIONAL_ - Accounts | 2021-06-26 | 30-09-2020 | £139,981 Cash £1,635,077 equity |