Bafin Holdings

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Bafin Holdings

01618678•Private Unlimited With Share Capital

C/O Manpowergroup Uk Limited, Capital Court, Uxbridge, UB81AB

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Incorporated

02/03/1982

Company Age

44 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bafin Holdings (01618678) is a private unlimited with share capital incorporated on 02/03/1982 (44 years old) and registered in uxbridge, UB81AB. The company operates under SIC code 70100 - activities of head offices.

Private Unlimited With Share Capital
SIC: 70100
Medium
Incorporated 02/03/1982
UB81AB

Financial Overview

Total Assets

£61.76M

Liabilities

£19.91M

Net Assets

£41.84M

Cash

£20.0K

Key Metrics

3

Directors

1

Shareholders

1

CCJs

Board of Directors

3
D
damian paul whitham
director
P
peter louis constance swerts
director
M
mark joseph donnelly
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Resolution
Category:Resolution
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Resolution
Category:Resolution
Date:16-12-2015
Resolution
Category:Resolution
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:20-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Termination Director Company With Name
Category:Officers
Date:16-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-03-2012
Memorandum Articles
Category:Incorporation
Date:27-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Resolution
Category:Resolution
Date:09-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:13-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:13-03-2006
Resolution
Category:Resolution
Date:13-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Auditors Resignation Company
Category:Auditors
Date:28-09-2005
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2005
Resolution
Category:Resolution
Date:30-06-2005
Resolution
Category:Resolution
Date:30-06-2005
Legacy
Category:Annual Return
Date:07-03-2005
Resolution
Category:Resolution
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Legacy
Category:Officers
Date:07-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2004
Legacy
Category:Address
Date:09-03-2004
Legacy
Category:Annual Return
Date:08-03-2004
Legacy
Category:Address
Date:03-10-2003
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2003
Auditors Resignation Company
Category:Auditors
Date:09-04-2003
Legacy
Category:Annual Return
Date:10-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:27-08-2002
Auditors Resignation Company
Category:Auditors
Date:31-07-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Full Group
Category:Accounts
Date:18-06-2001
Legacy
Category:Annual Return
Date:06-03-2001
Legacy
Category:Officers
Date:17-01-2001
Legacy
Category:Officers
Date:15-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-06-2000
Legacy
Category:Annual Return
Date:20-03-2000
Miscellaneous
Category:Miscellaneous
Date:15-07-1999
Resolution
Category:Resolution
Date:15-07-1999

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Manpowergroup Uk Limited, Capital Court, Uxbridge, Ub8 1Ab, UB81ABRegistered
34 George Street, Luton, Bedfordshire, LU12AZ

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Contact

C/O Manpowergroup Uk Limited, Capital Court, Uxbridge, UB81AB