Bafin Holdings

Active01618678 Private unlimited company
Incorporated
2 March 1982 (44 years)
Industry
Activities of head offices (70100)
Owned by
Manpowergroup Singapore Private Limited
Manpowergroup Inc
Accounts type
Full
Address
C/o Manpowergroup UK Limited Capital Court
Windsor Street
Uxbridge
UB8 1AB

Filing status

Last accounts
31 December 2025
Conf. stmt due
20 March 2027
Last conf. stmt
6 March 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2019
British
Born October 1968 (58)
Director · Appointed 12 November 2019
British
Born October 1967 (59)
Director · Appointed 11 November 2019
Belgian
Born December 1974 (51)
Officer history (7 former)
30 December 2024
Resigned Cahill, Mark Anthony as Director
20 December 2019
Resigned Windmill, Andrew Lewis as Secretary
20 December 2019
Resigned Windmill, Andrew Lewis as Director
12 November 2019
Appointed Whitham, Damian Paul as Director
12 November 2019
Appointed Donnelly, Mark Joseph as Director
11 November 2019
Appointed Swerts, Peter Louis Constance as Director
9 January 2013
Resigned Lynch, Michael John as Director
23 November 2004
Appointed Lynch, Michael John as Director
31 December 2000
Resigned Fazakerley, Nicholas as Director
31 December 2000
Appointed Cahill, Mark Anthony as Director
23 December 1996
Resigned Cahill, Mark Anthony as Director
19 December 1996
Appointed Cahill, Mark Anthony as Director
8 October 1993
Resigned Scott, Michael John as Director
29 September 1993
Appointed Fazakerley, Nicholas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Manpowergroup Singapore Private Limited
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Limited Company
Reg. no. 202013948e
Manpowergroup Inc
Corporate entity · Notified 23 December 2019
Owns 75–100% of shares
Limited Liability Company
Reg. no. M039094
Former controllers (2)
23 December 2019
Ceased Manpower Holdings (UK) Limited — Owns 75–100% of shares
16 September 2019
Ceased Manpower Holdings Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Bafin Holdings This company
Brook Street Bureau Limited Owns 75–100% of shares
Brook Street (UK) Limited Owns 75–100% of shares
BS Project Services Limited Owns 75–100% of shares
Nicholas Andrews Limited Owns 75–100% of shares
The Empower Group Limited Owns 25–50% of shares
RMC Emea Limited Owns 75–100% of shares
Right Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
21 April 2026Notification of a person with significant control
18 March 2026Confirmation statement with no updates6 March 2026
4 September 2025Full accounts31 December 2024
10 March 2025Confirmation statement with no updates6 March 2025
Show all recent filings

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