Bainbridge Property Ltd

Active11439277 Private limited company
Incorporated
28 June 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
809 Salisbury House
29 Finsbury Circus
London
EC2M 7AQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2018
British
Born October 1995 (31)
Bainbridge, Martyn John
Director · Appointed 28 June 2018
British
Born April 1966 (60)

Ownership 1 active

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

Corporate entity · Notified 23 June 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12512434
Former controllers (1)
23 June 2020
Ceased William Harrison Bainbridge — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Bainbridge Property Ltd This company Owns 50–75% of shares
Hawthorn Capital Group Holdings Ltd Owns 75–100% of shares
Hawthorn Capital Group Ltd Owns 75–100% of shares
HCP Bidco Ltd Owns 75–100% of shares
Dwell Leeds Limited Owns 75–100% of shares
Xenia Property Group Ltd Owns 75–100% of shares
Prime Residential PM Ltd Owns 25–50% of shares
Prime Residential Stays Ltd Owns 75–100% of shares
Vanguard Construction Services Ltd Owns 75–100% of shares
Jewel Investments Limited Owns 25–50% of shares
HCP Topco Ltd Owns 50–75% of shares
Waters Meet Yarm Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£98,207
Cash
£6,302
Employees
2
Debt Ratio
93%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2020 2021 2023 2024 £22,770 £14,739 £25,502 £55,639 £104,598 £98,207
Balance sheet detail
202420232021202020202019
Fixed Assets£1,372,599£1,372,599£1,016,722£1,000,592£996,719£536,788
Current Assets£15,242£59,544£37,834£33,483£55,190£83,943
Debtors£8,940£13,822£4,855£6,508£7,335£81,848
Cash£6,302£45,722£32,979£26,975£47,855£2,095
Creditors (> 1 year)£986,469£986,469£285,469£285,468£285,469
Net Current Assets(£272,619)(£266,228)(£664,110)(£681,611)(£689,450)(£507,032)
Net Assets£98,207£104,598£55,639£25,502£14,739£22,770

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates27 June 2026
31 December 2025Total exemption full accounts31 December 2024
11 July 2025Confirmation statement with no updates27 June 2025
30 September 2024Total exemption full accounts31 December 2023
27 August 2024Confirmation statement with updates27 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?