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Home > England & Wales Companies > BAINBRIDGE COLLINS LIMITED
Company Information for

BAINBRIDGE COLLINS LIMITED

ONE, CREECHURCH PLACE, LONDON, UNITED KINGDOM, EC3A 5AF,
Company Registration Number
02619997
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Bainbridge Collins Ltd
BAINBRIDGE COLLINS LIMITED was founded on 1991-06-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bainbridge Collins Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BAINBRIDGE COLLINS LIMITED
 
Legal Registered Office
ONE
CREECHURCH PLACE
LONDON
UNITED KINGDOM
EC3A 5AF
Other companies in B18
 
Filing Information
Company Number 02619997
Company ID Number 02619997
Date formed 1991-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-05 21:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAINBRIDGE COLLINS LIMITED
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Companies with same name BAINBRIDGE COLLINS LIMITED
The following companies were found which have the same name as BAINBRIDGE COLLINS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAINBRIDGE COLLINS (MIDLANDS) LIMITED 120 WARSTONE LANE BIRMINGHAM B18 6NZ Active - Proposal to Strike off Company formed on the 2000-03-17

Company Officers of BAINBRIDGE COLLINS LIMITED

Current Directors
Officer Role Date Appointed
MELANIE GALLAGHER
 Company Secretary 2002-06-06
CYRIL GALLAGHER
 Director 1991-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
MELANIE GALLAGHER
 Director 2012-08-08 2012-08-08
ROBIN HILARY BOOKER
 Director 1995-03-02 2003-02-12
JAQUELINE ANN HIGGINS
 Company Secretary 1996-02-16 2002-06-06
BRENDAN PATRICK MULLIGAN
 Company Secretary 1991-06-24 1996-02-16
BRENDAN PATRICK MULLIGAN
 Director 1991-06-24 1996-02-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-06-13 1991-06-24
INSTANT COMPANIES LIMITED
 Nominated Director 1991-06-13 1991-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELANIE GALLAGHER BAINBRIDGE COLLINS (MIDLANDS) LIMITED Company Secretary 2002-06-06 CURRENT 2000-03-17 Active - Proposal to Strike off
CYRIL GALLAGHER BAINBRIDGE COLLINS (MIDLANDS) LIMITED Director 2000-04-12 CURRENT 2000-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-10-10Voluntary dissolution strike-off suspended
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-08Application to strike the company off the register
2023-08-02REGISTERED OFFICE CHANGED ON 02/08/23 FROM 120 Warstone Lane Birmingham West Midlands B18 6NZ England
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-04-04Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-04-04Solvency Statement dated 28/03/23
2023-04-04Statement by Directors
2023-04-04Statement of capital on GBP 1
2023-04-04Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-04-04Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-04-04Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-04-04Audit exemption subsidiary accounts made up to 2022-06-30
2023-03-2316/03/23 STATEMENT OF CAPITAL GBP 40000
2023-03-2316/03/23 STATEMENT OF CAPITAL GBP 40000
2023-01-30Current accounting period extended from 30/06/23 TO 30/09/23
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-06-28PSC05Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16
2021-11-15MEM/ARTSARTICLES OF ASSOCIATION
2021-11-15RES01ADOPT ARTICLES 15/11/21
2021-11-15CC04Statement of company's objects
2021-11-05TM02Termination of appointment of Melanie Gallagher on 2021-10-22
2021-11-05PSC02Notification of Aston Lark Group Limited as a person with significant control on 2021-10-22
2021-11-05PSC07CESSATION OF MELANIE GALLAGHER AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH UPDATES
2021-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE GALLAGHER
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 20000
2016-03-29AR0126/03/16 ANNUAL RETURN FULL LIST
2015-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/15 FROM Bainbridge House 154 Warstone Lane Birmingham West Midlands B18 6NZ
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 20000
2015-03-27AR0126/03/15 ANNUAL RETURN FULL LIST
2014-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-07AR0126/03/14 ANNUAL RETURN FULL LIST
2013-10-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-03-27AR0126/03/13 ANNUAL RETURN FULL LIST
2012-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MELANIE GALLAGHER
2012-08-08AP01DIRECTOR APPOINTED MRS MELANIE GALLAGHER
2012-04-12AR0112/04/12 ANNUAL RETURN FULL LIST
2011-11-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-06-15AR0114/06/11 ANNUAL RETURN FULL LIST
2010-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-06-14AR0113/06/10 ANNUAL RETURN FULL LIST
2009-10-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-06-13363aReturn made up to 13/06/09; full list of members
2008-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-16363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-06-18363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2006-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-06-13363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-03-01403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-06-13363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-05-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-28AUDAUDITOR'S RESIGNATION
2004-06-16363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-12-17395PARTICULARS OF MORTGAGE/CHARGE
2003-11-22AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-20287REGISTERED OFFICE CHANGED ON 20/08/03 FROM: FIRST FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE
2003-08-20363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-03-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-03-04288bDIRECTOR RESIGNED
2003-03-04122£ IC 40000/20000 12/02/03 £ SR 20000@1=20000
2003-01-16AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-02363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2002-06-21288bSECRETARY RESIGNED
2002-06-21288aNEW SECRETARY APPOINTED
2002-04-08287REGISTERED OFFICE CHANGED ON 08/04/02 FROM: FIRST FLOOR INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 XE
2002-03-21AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-25AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-06-26363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2000-06-26363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-01-19AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-02363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1998-11-27AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-13363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-06-29363sRETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
1996-12-10AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-07-15363sRETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
1996-07-15288NEW SECRETARY APPOINTED
1996-07-15363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-10-10AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-07-07363sRETURN MADE UP TO 13/06/95; FULL LIST OF MEMBERS
1995-03-07288NEW DIRECTOR APPOINTED
1994-10-10AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-24363sRETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
1994-02-01395PARTICULARS OF MORTGAGE/CHARGE
1993-11-16SRES01ALTER MEM AND ARTS 20/10/93
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to BAINBRIDGE COLLINS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BAINBRIDGE COLLINS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-12-11 Satisfied YORKSHIRE BANK PLC
RENT DEPOSIT DEED 1994-01-26 Satisfied ST PAULS SQUARE DEVELOPMENT LIMITED
DEBENTURE 1993-06-28 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2007-06-30
Annual Accounts
2005-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAINBRIDGE COLLINS LIMITED

Intangible Assets
Patents
We have not found any records of BAINBRIDGE COLLINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAINBRIDGE COLLINS LIMITED
Trademarks
We have not found any records of BAINBRIDGE COLLINS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAINBRIDGE COLLINS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as BAINBRIDGE COLLINS LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where BAINBRIDGE COLLINS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAINBRIDGE COLLINS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BAINBRIDGE COLLINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 5AF