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Home > England & Wales Companies > WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED
Company Information for

WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED

55 OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
08208245
Private Limited Company
Active

Company Overview

About Wilton & Bain Management Solutions Ltd
WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED was founded on 2012-09-10 and has its registered office in London. The organisation's status is listed as "Active". Wilton & Bain Management Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED
 
Legal Registered Office
55 OLD BROAD STREET
LONDON
EC2M 1RX
Other companies in NR1
 
Filing Information
Company Number 08208245
Company ID Number 08208245
Date formed 2012-09-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB145151437  
Last Datalog update: 2024-04-06 13:36:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED
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Company Officers of WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HERON
 Director 2012-10-31
BENJAMIN RICHARD LATREUILLE
 Director 2012-09-10
JEREMY MOBBS
 Director 2012-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HERON WILTON & BAIN GROUP LIMITED Director 2017-05-31 CURRENT 2017-05-25 Active
BENJAMIN RICHARD LATREUILLE WBRS GLOBAL LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active
JEREMY MOBBS WBRS GLOBAL LIMITED Director 2011-12-05 CURRENT 2011-12-05 Active

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
2024-03-26SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-05-26CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2023-05-26Director's details changed for Mr Piers Marmion on 2023-05-26
2023-05-25Change of details for Wilton & Bain Limited as a person with significant control on 2019-06-13
2023-05-25Director's details changed for Mr Piers Marmion on 2023-05-25
2023-05-25Director's details changed for Mr Jeremy Mobbs on 2023-05-25
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082082450002
2022-06-30REGISTRATION OF A CHARGE / CHARGE CODE 082082450003
2022-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 082082450003
2022-05-30CH01Director's details changed for Mr Oneib Saeed on 2022-05-30
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-03-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-10-26AP01DIRECTOR APPOINTED MR PIERS MARMION
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/19 FROM C/O Rostrons Yare House 62-64 Thorpe Road Norwich England NR1 1RY
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-06AP01DIRECTOR APPOINTED MR ONEIB SAEED
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-02-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-06-20RES13Resolutions passed:
  • Terms and transactions and their execution is approved 31/05/2017
  • ADOPT ARTICLES
2017-06-20RES01ADOPT ARTICLES 31/05/2017
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082082450002
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-15CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0110/09/15 ANNUAL RETURN FULL LIST
2014-12-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0110/09/14 ANNUAL RETURN FULL LIST
2014-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 082082450001
2013-12-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-24AR0110/09/13 ANNUAL RETURN FULL LIST
2012-11-20AP01DIRECTOR APPOINTED DAVID HERON
2012-11-12AA01Current accounting period shortened from 30/09/13 TO 30/06/13
2012-11-12RES01ADOPT ARTICLES 12/11/12
2012-11-12SH0131/10/12 STATEMENT OF CAPITAL GBP 100.00
2012-09-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to WILTON & BAIN MANAGEMENT SOLUTIONS 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 WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-31 Outstanding GLAS TRUST CORPORATION LIMITED
2014-04-23 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
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 WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED
Trademarks
We have not found any records of WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTON & BAIN MANAGEMENT SOLUTIONS 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 (78109 - Other activities of employment placement agencies) as WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILTON & BAIN MANAGEMENT SOLUTIONS 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 WILTON & BAIN MANAGEMENT SOLUTIONS 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 WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2M 1RX