BAINBRIDGE CORPORATION LTD
27C DALLOW ROAD, LUTON LU1 1NJ- Active
- Private Limited Company
- Company No. 08895193
- Last Updated: 01 Mar 2024
Company Profile
BAINBRIDGE CORPORATION LTD was incorporated on Friday, February 14, 2014 as a Private Limited Company with registered address in LUTON. BAINBRIDGE CORPORATION LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 7 months and 14 days.
| Name | BAINBRIDGE CORPORATION LTD |
|---|---|
| Company number | 08895193 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
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 |
|---|---|
| Ms Danuta Dyl Nationality: Polish |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Krzysztof Rzepecki Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (62 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against BAINBRIDGE CORPORATION LTD.
Previous Names
| Name | Change Date |
|---|---|
| BAINBRIDGE CORPORATION LTD | 14 Feb 2014 |