BAINBRIDGE COLLINS LIMITED
120 WARSTONE LANE, BIRMINGHAM B18 6NZ- Active
- Private Limited Company
- Company No. 02619997
- Last Updated: 01 Jun 2023
Company Profile
BAINBRIDGE COLLINS LIMITED was incorporated on Thursday, June 13, 1991 as a Private Limited Company with registered address in BIRMINGHAM. BAINBRIDGE COLLINS LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 33 years 4 months and 27 days.
| Name | BAINBRIDGE COLLINS LIMITED |
|---|---|
| Company number | 02619997 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
120 WARSTONE LANE BIRMINGHAM B18 6NZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Aston Lark Group Limited Creechurch Place, EC3A 5AF |
Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Melanie Gallagher Nationality: British |
Dates: Monday, June 28, 2021 - Friday, October 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Cyril Aloysius Gallagher Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 22, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-133 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BAINBRIDGE COLLINS LIMITED | 13 Jun 1991 |