Bains & Sons Investments Limited
Company Profile
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MicroBains & Sons Investments Limited
10594408•Private Limited With Share Capital
Office 107, Russell Building, West Common, Harpenden, AL52JQ
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Incorporated
01/02/2017
Company Age
9 years
Directors
4
Employees
4
SIC Code
68100
Risk
low risk
Company Overview
Registration, classification & business activity
Bains & Sons Investments Limited (10594408) is a private limited with share capital incorporated on 01/02/2017 (9 years old) and registered in harpenden, AL52JQ. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 01/02/2017
AL52JQ
4 employees
Financial Overview
Total Assets
£23.74M
Liabilities
£18.83M
Net Assets
£4.91M
Turnover
£641.1K
Cash
£63.0K
Key Metrics
4
Employees
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:08-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2025
Legacy
Category:Other
Date:27-11-2024
Legacy
Category:Other
Date:27-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2023
Confirmation Statement
Category:Confirmation Statement
Date:08-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Capital Allotment Shares
Category:Capital
Date:23-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Gazette Notice Compulsory
Category:Gazette
Date:19-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2019
Resolution
Category:Resolution
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-05-2017
Incorporation Company
Category:Incorporation
Date:01-02-2017
Risk Assessment
low risk
International Score
Accounts
Typesmall company
Due Date30/09/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
Office 107, Russell Building, West Common, Harpenden, Hertfordshire Al5 2Jq, AL52JQRegistered
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Contact
Office 107, Russell Building, West Common, Harpenden, AL52JQ