Baines Newman Construction Limited

General information

Name:

Baines Newman Construction Ltd

Office Address:

2 Embla Close Bedford MK41 0WR

Number: 05651552

Incorporation date: 2005-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is registered in Brickhill registered with number: 05651552. This firm was established in the year 2005. The office of the firm is located at 2 Embla Close Bedford. The zip code for this place is MK41 0WR. This company's registered with SIC code 41201 and their NACE code stands for Construction of commercial buildings. Baines Newman Construction Ltd filed its account information for the financial period up to Sat, 31st Dec 2022. The business most recent confirmation statement was filed on Mon, 12th Dec 2022.

Currently, the directors appointed by this particular firm are: Steven N. assigned to lead the company 19 years ago and Mark B. assigned to lead the company in 2005 in December. To provide support to the directors, this specific firm has been utilizing the expertise of Steven N. as a secretary since December 2005.

Executives who control the firm include: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven N. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Steven N.

Role: Director

Appointed: 12 December 2005

Latest update: 7 January 2024

Steven N.

Role: Secretary

Appointed: 12 December 2005

Latest update: 7 January 2024

Mark B.

Role: Director

Appointed: 12 December 2005

Latest update: 7 January 2024

People with significant control

Mark B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 26 December 2023
Confirmation statement last made up date 12 December 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-12-12 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
18
Company Age

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