BAINES SIMMONS LIMITED

2 CITY PLACE, BEEHIVE RING ROAD, GATWICK  RH6 0PA
  • Active
  • Private Limited Company
  • Company No. 04295495
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BAINES SIMMONS LIMITED was incorporated on Friday, September 28, 2001 as a Private Limited Company with registered address in GATWICK. BAINES SIMMONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 1 month and 10 days.

Name BAINES SIMMONS LIMITED
Company number 04295495
Company type Private Limited Company
Incorporation date 28 Sep 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
RH6 0PA
Country Of Origin

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
Air Partner Consulting Limited Beehive Ring Road, London Gatwick Airport, RH6 0PA Dates: Monday, August 15, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Air Partner Plc Beehive Ring Road, RH6 0PA Dates: Wednesday, April 6, 2016 - Thursday, August 18, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 October 2016
Last confirmation statement dated 28 September 2015

Mortgages

Total of Mortgages 4
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BAINES SIMMONS LIMITED 28 Sep 2001