Bairn (UK) Limited

General information

Name:

Bairn (UK) Ltd

Office Address:

56 Manchester Road Altrincham WA14 4PJ Cheshire

Number: 01740832

Incorporation date: 1983-07-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

01740832 is a registration number for Bairn (UK) Limited. It was registered as a Private Limited Company on 1983-07-20. It has been operating on the market for the last 41 years. This firm could be reached at 56 Manchester Road Altrincham in Cheshire. It's post code assigned to this place is WA14 4PJ. This enterprise's declared SIC number is 68100 - Buying and selling of own real estate. The business most recent financial reports describe the period up to 2023-03-31 and the most current confirmation statement was submitted on 2022-10-30.

From the information we have gathered, this particular limited company was started in July 1983 and has so far been led by three directors, and out this collection of individuals two (Ian S. and Richard S.) are still listed as current directors. What is more, the managing director's tasks are often assisted with by a secretary - Felicity A., who was chosen by the limited company on 2020-12-09.

Financial data based on annual reports

Company staff

Felicity A.

Role: Secretary

Appointed: 09 December 2020

Latest update: 18 February 2024

Ian S.

Role: Director

Appointed: 30 October 1991

Latest update: 18 February 2024

Richard S.

Role: Director

Appointed: 30 October 1991

Latest update: 18 February 2024

People with significant control

Executives with significant control over the firm are: Thomas S. owns over 3/4 of company shares and has 3/4 to full of voting rights. William S. owns over 3/4 of company shares and has 3/4 to full of voting rights. Richard S. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Thomas S.
Notified on 15 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
William S.
Notified on 15 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Richard S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ian S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 13 November 2023
Confirmation statement last made up date 30 October 2022
Annual Accounts 19th December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19th December 2014
Annual Accounts 9th December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 9th December 2015
Annual Accounts 9th December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 9th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts 13th December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 13th December 2012
Annual Accounts 17th December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 17th December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2018 (AA)
filed on: 3rd, December 2018
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
40
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