Baines Simmons Limited
Company Profile
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SmallBaines Simmons Limited
04295495•Private Limited With Share Capital
The National Safety And Security, First Avenue, Doncaster, DN93RH
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Incorporated
28/09/2001
Company Age
24 years
Directors
5
Employees
46
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Baines Simmons Limited (04295495) is a private limited with share capital incorporated on 28/09/2001 (24 years old) and registered in doncaster, DN93RH. The company operates under SIC code 82990 and is classified as Small.
Baines simmons is a world-leading aviation safety consultancy, specialising in regulations, compliance, safety management, training, consulting and outsourcing. through its bespoke consultancy programmes and practically focused training services, baines simmons helps to bridge gaps of knowledge, com...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 28/09/2001
DN93RH
46 employees
Financial Overview
Total Assets
£2.78M
Liabilities
£851.3K
Net Assets
£1.93M
Turnover
£5.75M
Cash
£1.20M
Key Metrics
46
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Resolution
Category:Resolution
Date:22-09-2023
Memorandum Articles
Category:Incorporation
Date:21-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2022
Notice Of Removal Of A Director
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-01-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-09-2017
Legacy
Category:Miscellaneous
Date:05-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2015
Auditors Resignation Company
Category:Auditors
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Annual Return
Date:25-11-2008
Resolution
Category:Resolution
Date:08-10-2008
Legacy
Category:Capital
Date:08-10-2008
Legacy
Category:Address
Date:29-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-05-2008
Innovate Grants
1
This company received a grant of £6951.41 for High Energy Propulsion Battery System (Hepbas). The project started on 01/01/2021 and ended on 31/12/2023.
Risk Assessment
very low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date05/07/2025
Latest Accounts31/12/2024
Trading Addresses
The National Safety And Security, First Avenue, Finningley, Doncaster, DN93RHRegistered
1 Western Centre Western Road, Bracknell, Berkshire, RG121RW
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