Bainbridge Haulage Ltd

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General information

Name:

Bainbridge Haulage Limited

Office Address:

38 North Brook Close LE15 7SD Oakham

Number: 09069828

Incorporation date: 2014-06-04

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bainbridge Haulage Ltd with Companies House Reg No. 09069828 has been in this business field for 10 years. This Private Limited Company can be reached at 38 North Brook Close, , Oakham and its postal code is LE15 7SD. The firm's SIC and NACE codes are 49410 which stands for Freight transport by road. The latest accounts cover the period up to 30th June 2022 and the most current confirmation statement was released on 4th June 2023.

We have a single managing director at the current moment controlling the limited company, specifically Adam B. who's been performing the director's assignments for 10 years. For almost one year Christopher A., had fulfilled assigned duties for this specific limited company up to the moment of the resignation 4 years ago. In addition a different director, including Lee S. quit in September 2020.

Adam B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adam B.

Role: Director

Appointed: 02 December 2020

Latest update: 7 January 2024

People with significant control

Adam B.
Notified on 2 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher A.
Notified on 2 September 2020
Ceased on 2 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lee S.
Notified on 15 November 2019
Ceased on 2 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Craig O.
Notified on 22 May 2019
Ceased on 15 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Antonio M.
Notified on 17 December 2018
Ceased on 22 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven B.
Notified on 21 May 2018
Ceased on 17 December 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 21 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Christopher M.
Notified on 11 January 2018
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Andrew B.
Notified on 5 April 2017
Ceased on 11 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 18 June 2024
Confirmation statement last made up date 04 June 2023
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 04 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 11 February 2016
Annual Accounts 01 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 01 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 24th, January 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
9
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