Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Baines Simmons Limited
- Incorporated
- 28 September 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jonathan Karl Steeves
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- The National Safety And Security Academy First AvenueFinningleyDoncasterDN9 3RH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Montes, Michael Sanchez
Secretary · Appointed 20 August 2025
Steeves, Jonathan Karl
Director · Appointed 20 August 2025
British
Born July 1993 (33)
British
Born September 1961 (65)
Officer history (17 former)
20 August 2025
20 August 2025
Appointed Steeves, Jonathan Karl as Director
20 August 2025
20 August 2025
20 August 2025
Appointed Montes, Michael Sanchez as Secretary
20 August 2025
23 August 2022
1 August 2022
21 June 2022
30 September 2020
27 July 2020
Resigned Simmons, Robert John as Director
30 January 2019
30 January 2019
6 November 2018
31 July 2018
31 July 2018
Resigned Beicken, Tracy Annette as Secretary
13 April 2018
7 January 2018
Resigned Scarborough, Justin David Edward Henry as Director
23 August 2017
Appointed Beicken, Tracy Annette as Secretary
23 August 2017
Resigned Chandler, Sally Elizabeth Anne as Secretary
12 June 2017
12 June 2017
31 January 2017
Resigned Baines, Keven John as Director
10 February 2016
18 September 2015
Appointed Scarborough, Justin David Edward Henry as Director
18 September 2015
18 August 2015
Resigned Simmons, Robert John as Secretary
18 August 2015
18 August 2015
Appointed Chandler, Sally Elizabeth Anne as Secretary
4 December 2008
28 September 2001
28 September 2001
Appointed Simmons, Robert John as Secretary
28 September 2001
28 September 2001
Appointed Baines, Keven John as Director
28 September 2001
28 September 2001
Appointed Simmons, Robert John as Director
28 September 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10989885
Former controllers (3)
20 August 2025
Ceased Air Partner Limited — Owns 75–100% of shares
20 December 2023
Ceased Air Partner Consulting Limited — Owns 75–100% of shares
18 August 2016
Ceased Air Partner PLC — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Arc Net Scotland Ltd Owns 75–100% of shares
Baines Simmons Limited This company Owns 75–100% of shares
Kenyon International Emergency Services Limited Owns 75–100% of shares
Redline Assured Security Limited Owns 75–100% of shares
Total Aoc Solutions Limited Owns 75–100% of shares
Centrik Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Change of details for a person with significant control |
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