Bainbridge (UK) Services Limited

Active06748349 Private limited company
Incorporated
13 November 2008 (17 years)
Industry
Administration of financial markets (66110)
Owned by
Antoine Boulos Haddad
Accounts type
Total exemption full
Region
Greater London
Address
Montpelier House 106 Brompton Road
5th Floor
London
SW3 1JJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Daniel, Owen
Secretary · Appointed 2 July 2018
Director · Appointed 13 November 2008
British
Born January 1968 (58)
Officer history (3 former)
2 July 2018
Appointed Daniel, Owen as Secretary
2 July 2018
Resigned Hooper, Matthew as Secretary
14 April 2016
Appointed Hooper, Matthew as Secretary
14 April 2016
Resigned Tinnelly, Terence Patrick as Secretary
8 December 2008
Appointed Tinnelly, Terence Patrick as Secretary
4 December 2008
Resigned Katten Muchin Rosenman Cornish LLP as Corporate Secretary
13 November 2008
Appointed Haddad, Antoine Boulos as Director
13 November 2008
Appointed Katten Muchin Rosenman Cornish LLP as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
British
Born January 1968 (58)

Holdings 1

Companies where Bainbridge (UK) Services Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,739,845
Cash
£310,545
Employees
11
Current Ratio
5.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2025 £4,107,828 £4,739,845
Balance sheet detail
20252022
Fixed Assets£662,876£693,896
Current Assets£5,026,246£4,644,962
Debtors£4,715,701£4,244,790
Cash£310,545£400,172
Creditors (< 1 year)£949,277£1,231,030
Net Current Assets£4,076,969£3,413,932
Net Assets£4,739,845£4,107,828
Shareholder Funds£4,739,845£4,107,828

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026
10 December 2025Total exemption full accounts31 March 2025
14 November 2025Confirmation statement with no updates29 October 2025
17 December 2024Total exemption full accounts31 March 2024
30 October 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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