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 - SOUTHAMPTON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENDICKS (MAYFAIR) LIMITED BASINGSTOKE ENGLAND Active DORMANT 74990 - Non-trading company
NEWMANS CHOCOLATES LIMITED BASINGSTOKE ENGLAND Active DORMANT 74990 - Non-trading company
STORCK UK LIMITED BASINGSTOKE ENGLAND Active FULL 10821 - Manufacture of cocoa and chocolate confectionery
ELVSTROM SAILS UK LIMITED SOUTHAMPTON Active SMALL 32300 - Manufacture of sports goods
CLIVE BARFORD LIMITED EASTLEIGH Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
STORCK TRAVEL RETAIL LIMITED BASINGSTOKE ENGLAND Active DORMANT 74990 - Non-trading company
PARKWOOD MANAGEMENT LIMITED WINCHESTER UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
AQUA-MARINE INTERNATIONAL LIMITED SOUTHAMPTON Active DORMANT 99999 - Dormant Company
NORTH SAILS ONE DESIGN INTERNATIONAL LIMITED GOSPORT ENGLAND Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BAINBRIDGE MARINE LIMITED SOUTHAMPTON Dissolved... DORMANT 46660 - Wholesale of other office machinery and equipment
A R LOGISTICS LIMITED BILLINGHAM Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
COWES WEEK LIMITED COWES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BLUE STRAND MARINE LIMITED SOUTHAMPTON Active MICRO ENTITY 13990 - Manufacture of other textiles n.e.c.
VECTRAN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CLARITY INTERIM MANAGEMENT LIMITED COWES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SAILCLOTH AND FABRIC TECHNOLOGY LIMITED SOUTHAMPTON ENGLAND Active DORMANT 46410 - Wholesale of textiles
LPKPM LIMITED COWES ENGLAND Active NO ACCOUNTS FILED 32300 - Manufacture of sports goods
WOODWYND LIMITED GLASGOW Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VECTRAN SAILCLOTH LTD PERTH Active DORMANT 46410 - Wholesale of textiles

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AQUA-MARINE INTERNATIONAL LIMITED SOUTHAMPTON Active DORMANT 99999 - Dormant Company
COVEC LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TEAMO MARINE SAFETY PRODUCTS LIMITED SOUTHAMPTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32300 - Manufacture of sports goods
BLUE STRAND MARINE LIMITED SOUTHAMPTON Active MICRO ENTITY 13990 - Manufacture of other textiles n.e.c.
EUROPARTIMPORTS LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DAVID AND SONS GLOBAL LIMITED SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LALIZAS UK LTD SOUTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
SAILCLOTH AND FABRIC TECHNOLOGY LIMITED SOUTHAMPTON ENGLAND Active DORMANT 46410 - Wholesale of textiles