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Company Information for

WILTON & BAIN GROUP LIMITED

55 OLD BROAD STREET, LONDON, EC2M 1RX,
Company Registration Number
10789899
Private Limited Company
Active

Company Overview

About Wilton & Bain Group Ltd
WILTON & BAIN GROUP LIMITED was founded on 2017-05-25 and has its registered office in London. The organisation's status is listed as "Active". Wilton & Bain Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WILTON & BAIN GROUP LIMITED
 
Legal Registered Office
55 OLD BROAD STREET
LONDON
EC2M 1RX
 
Filing Information
Company Number 10789899
Company ID Number 10789899
Date formed 2017-05-25
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 
Return next due 22/06/2018
Type of accounts FULL
VAT Number /Sales tax ID GB312266534  
Last Datalog update: 2024-04-06 13:36:25
Primary Source:Companies House
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Companies with same name WILTON & BAIN GROUP LIMITED
The following companies were found which have the same name as WILTON & BAIN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILTON & BAIN GROUP HOLDINGS LIMITED 55 OLD BROAD STREET LONDON EC2M 1RX Active Company formed on the 2022-05-27

Company Officers of WILTON & BAIN GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES HERON
 Director 2017-05-31
BEN LATREUILLE
 Director 2017-05-31
PIERS MARMION
 Director 2017-05-31
JEREMY SINCLAIR LINDSAY MOBBS
 Director 2017-05-31
WARWICK ALEXANDER GUNNAR STACEY
 Director 2017-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN TOWNSEND
 Director 2017-05-25 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JAMES HERON WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED Director 2012-10-31 CURRENT 2012-09-10 Active
JEREMY SINCLAIR LINDSAY MOBBS J & B DEVELOPMENTS LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
JEREMY SINCLAIR LINDSAY MOBBS SARIO PARTNERS LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
WARWICK ALEXANDER GUNNAR STACEY WILTON AND BAIN LIMITED Director 2017-10-10 CURRENT 2001-06-19 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
2024-03-26FULL ACCOUNTS MADE UP TO 30/06/23
2023-05-26CONFIRMATION STATEMENT MADE ON 14/05/23, WITH UPDATES
2023-05-26Director's details changed for Mr Piers Marmion on 2023-05-26
2023-05-25Director's details changed for Mr Benjamin Richard Latreuille on 2023-05-25
2023-05-25Director's details changed for Mr Piers Marmion on 2023-05-25
2023-03-30GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2023-03-29DIRECTOR APPOINTED MRS NINA ELIZABETH SPENCER
2023-03-29DIRECTOR APPOINTED MRS NINA ELIZABETH SPENCER
2023-01-24APPOINTMENT TERMINATED, DIRECTOR TAMARA MCMILLEN
2022-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107898990001
2022-07-08MEM/ARTSARTICLES OF ASSOCIATION
2022-07-08RES12Resolution of varying share rights or name
2022-07-05Particulars of variation of rights attached to shares
2022-07-05Change of share class name or designation
2022-07-05SH08Change of share class name or designation
2022-07-05SH10Particulars of variation of rights attached to shares
2022-07-04Notification of Wilton & Bain Group Holdings Limited as a person with significant control on 2022-06-24
2022-07-04CESSATION OF JEREMY SINCLAIR LINDSAY MOBBS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04CESSATION OF BENJAMIN RICHARD LATREUILLE AS A PERSON OF SIGNIFICANT CONTROL
2022-07-0424/06/22 STATEMENT OF CAPITAL GBP 1164345
2022-07-04SH0124/06/22 STATEMENT OF CAPITAL GBP 1164345
2022-07-04PSC07CESSATION OF JEREMY SINCLAIR LINDSAY MOBBS AS A PERSON OF SIGNIFICANT CONTROL
2022-07-04PSC02Notification of Wilton & Bain Group Holdings Limited as a person with significant control on 2022-06-24
2022-07-01TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK ALEXANDER GUNNAR STACEY
2022-06-30REGISTRATION OF A CHARGE / CHARGE CODE 107898990002
2022-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 107898990002
2022-06-01CH01Director's details changed for on
2022-05-30PSC04Change of details for Mr Benjamin Richard Latreuille as a person with significant control on 2022-05-30
2022-05-30CH01Director's details changed for Mr David James Heron on 2022-05-30
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES
2022-03-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2022-02-10Second filing of director appointment of Tamara Mcmillen
2022-02-10RP04AP01Second filing of director appointment of Tamara Mcmillen
2022-01-26DIRECTOR APPOINTED MS TAMARA MARIE MCMILLEN
2022-01-26AP01DIRECTOR APPOINTED MS TAMARA MARIE MCMILLEN
2021-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 05/06/20, WITH NO UPDATES
2019-11-05AAGROUP OF COMPANIES' 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 Norfolk NR1 1RY United Kingdom
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 05/06/19, WITH NO UPDATES
2018-12-06AP01DIRECTOR APPOINTED MR ONEIB SAEED
2018-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN RICHARD LATREUILLE
2018-05-30PSC07CESSATION OF CHRISTOPHER JOHN TOWNSEND AS A PERSON OF SIGNIFICANT CONTROL
2018-02-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-11-29AA01Previous accounting period shortened from 30/06/18 TO 30/06/17
2017-10-16AP01DIRECTOR APPOINTED MR WARWICK ALEXANDER GUNNAR STACEY
2017-06-28SH0131/05/17 STATEMENT OF CAPITAL GBP 1030000
2017-06-27RES12Resolution of varying share rights or name
2017-06-27RES01ADOPT ARTICLES 31/05/2017
2017-06-23SH08Change of share class name or designation
2017-06-23SH10Particulars of variation of rights attached to shares
2017-06-13AP01DIRECTOR APPOINTED MR JEREMY SINCLAIR LINDSAY MOBBS
2017-06-13AP01DIRECTOR APPOINTED MR BEN LATREUILLE
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 460000
2017-06-12SH0131/05/17 STATEMENT OF CAPITAL GBP 460000
2017-06-09AA01Current accounting period extended from 31/05/18 TO 30/06/18
2017-06-09AP01DIRECTOR APPOINTED MR PIERS MARMION
2017-06-09AP01DIRECTOR APPOINTED MR DAVID JAMES HERON
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN TOWNSEND
2017-06-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 107898990001
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WILTON & BAIN GROUP 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 GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WILTON & BAIN GROUP LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of WILTON & BAIN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILTON & BAIN GROUP LIMITED
Trademarks
We have not found any records of WILTON & BAIN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILTON & BAIN GROUP 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 (64209 - Activities of other holding companies n.e.c.) as WILTON & BAIN GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILTON & BAIN GROUP 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 GROUP 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 GROUP 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.
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    Other companies at postcode EC2M 1RX