Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Roger Baines Holdings Limited
- Incorporated
- 2 April 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Controlled by
- Paul Simon Baines
- Accounts type
- Dormant
- Region
- South West
- Address
- 12 Palace Yard MewsBathAvonBA1 2NH
Officers 2 active
Officer details are public data from the Companies House register.
Simeone, Lisa Jane
Secretary · Appointed 4 October 2012
Director · Appointed 7 December 1998
British
Born January 1972 (54)
Officer history (8 former)
4 October 2012
Appointed Simeone, Lisa Jane as Secretary
3 October 2012
20 March 2007
19 March 2007
20 October 2006
19 October 2006
5 January 2004
5 January 2004
5 January 2004
7 December 1998
7 December 1998
Resigned Baines, Roger as Secretary
7 December 1998
Resigned Baines, Roger as Director
7 December 1998
2 April 1997
2 April 1997
2 April 1997
Appointed Baines, Roger as Secretary
2 April 1997
Appointed Baines, Roger as Director
2 April 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born January 1972 (54)
Holdings 2
Companies where Roger Baines Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2020
Ceased Kansai Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £1
Balance sheet detail
| 2025 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 7 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 6 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 2 April 2025 | Confirmation statement with no updates | 2 April 2025 | ||
| 17 February 2025 | Accounts for a dormant company | 31 May 2024 |
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