Wilton & Bain Group Limited
Company Profile
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MicroWilton & Bain Group Limited
10789899•Private Limited With Share Capital
30 Coleman Street, London, EC2R5AL
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Incorporated
25/05/2017
Company Age
8 years
Directors
3
Employees
4
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Wilton & Bain Group Limited (10789899) is a private limited with share capital incorporated on 25/05/2017 (8 years old) and registered in london, EC2R5AL. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/05/2017
EC2R5AL
4 employees
Financial Overview
Total Assets
£7.22M
Liabilities
£6.98M
Net Assets
£244.2K
Cash
£0
Key Metrics
4
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
66
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:21-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2022
Memorandum Articles
Category:Incorporation
Date:08-07-2022
Resolution
Category:Resolution
Date:08-07-2022
Capital Name Of Class Of Shares
Category:Capital
Date:05-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-07-2022
Capital Allotment Shares
Category:Capital
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2022
Change Person Director Company
Category:Officers
Date:01-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-02-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Capital Allotment Shares
Category:Capital
Date:28-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:23-06-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Incorporation Company
Category:Incorporation
Date:25-05-2017
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/03/2026
Filing Date31/07/2025
Latest Accounts30/06/2024
Trading Addresses
30 Coleman Street, London, EC2R5ALRegistered
55 Old Broad Street, London, EC2M1RX
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