| Company Name | Bainfield Limited |
|---|---|
| Director | Wendy Halstead |
| Company Status | Active |
| Company Number | 06435462 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2007(16 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Ms Wendy Halstead |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2011(3 years, 1 month after company formation) |
| Appointment Duration | 13 years, 3 months |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tynepark 13 Lauder Place East Linton East Lothian EH40 3DG Scotland |
| Director Name | David William Sutherland Wright |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Burnside Haddington East Lothian EH41 4ER Scotland |
| Secretary Name | Wendy Halstead |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 Lauder Place East Linton East Lothian EH40 3DG Scotland |
| Director Name | Ms Wendy Halstead |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2009(2 years after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 15 February 2010) |
| Role | Busness Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Lauder Place East Linton East Lothian EH40 3DG Scotland |
| Secretary Name | Mr David Wright |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2011(3 years, 1 month after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 30 October 2013) |
| Role | Company Director |
| Correspondence Address | 7 Burnside Haddington East Lothian EH41 4ER Scotland |
Location
| Registered Address | 20-22 Wenlock Road London Britain Companies House 20-22 Wenlock Road London N1 7GU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Wendy Halstead 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,933 |
| Cash | £4,237 |
| Current Liabilities | £395,639 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Charges
| 20 February 2023 | Delivered on: 1 March 2023 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 12 May 2017 | Delivered on: 19 May 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: 122 ferry road edinburgh t/n MID115968. Outstanding |
| 8 May 2017 | Delivered on: 11 May 2017 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: Property known as 122 ferry road edinburgh t/n MID115968. Outstanding |
| 6 March 2008 | Delivered on: 20 March 2008 Persons entitled: Commercial First Business Limited Classification: Standard security Secured details: All monies due or to become due from the company to the chargee. Particulars: All and whole the subjects known as no 122 ferry road edinburgh; MID66240; see image for full details. Outstanding |
Filing History
| 26 August 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 20 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 3 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 27 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 19 May 2017 | Registration of charge 064354620003, created on 12 May 2017 (12 pages) |
| 19 May 2017 | Registration of charge 064354620003, created on 12 May 2017 (12 pages) |
| 19 May 2017 | Satisfaction of charge 1 in full (4 pages) |
| 19 May 2017 | Satisfaction of charge 1 in full (4 pages) |
| 11 May 2017 | Registration of charge 064354620002, created on 8 May 2017 (21 pages) |
| 11 May 2017 | Registration of charge 064354620002, created on 8 May 2017 (21 pages) |
| 24 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 15 September 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London Britain Companies House 20-22 Wenlock Road London England N1 7GU on 15 September 2016 (1 page) |
| 15 September 2016 | Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London Britain Companies House 20-22 Wenlock Road London England N1 7GU on 15 September 2016 (1 page) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 22 July 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 28 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 28 April 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 25 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 4 February 2014 | Termination of appointment of David Wright as a director (1 page) |
| 4 February 2014 | Termination of appointment of David Wright as a director (1 page) |
| 4 February 2014 | Termination of appointment of David Wright as a secretary (1 page) |
| 4 February 2014 | Termination of appointment of David Wright as a secretary (1 page) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 2 November 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 1 May 2012 | Annual return made up to 23 November 2010 with a full list of shareholders (11 pages) |
| 1 May 2012 | Administrative restoration application (3 pages) |
| 1 May 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
| 1 May 2012 | Administrative restoration application (3 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 1 May 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (14 pages) |
| 1 May 2012 | Annual return made up to 23 November 2010 with a full list of shareholders (11 pages) |
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2011 | Termination of appointment of Wendy Halstead as a secretary (1 page) |
| 13 January 2011 | Appointment of Mr David Wright as a secretary (2 pages) |
| 13 January 2011 | Appointment of Mr David Wright as a secretary (2 pages) |
| 13 January 2011 | Director's details changed for David William Sutherland Wright on 12 January 2011 (2 pages) |
| 13 January 2011 | Termination of appointment of Wendy Halstead as a secretary (1 page) |
| 13 January 2011 | Director's details changed for David William Sutherland Wright on 12 January 2011 (2 pages) |
| 12 January 2011 | Appointment of Ms Wendy Halstead as a director (2 pages) |
| 12 January 2011 | Statement of capital following an allotment of shares on 12 January 2011
|
| 12 January 2011 | Statement of capital following an allotment of shares on 12 January 2011
|
| 12 January 2011 | Appointment of Ms Wendy Halstead as a director (2 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 12 August 2010 | Previous accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
| 1 March 2010 | Termination of appointment of Wendy Halstead as a director (1 page) |
| 1 March 2010 | Termination of appointment of Wendy Halstead as a director (1 page) |
| 17 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 17 February 2010 | Appointment of Ms Wendy Halstead as a director (2 pages) |
| 17 February 2010 | Appointment of Ms Wendy Halstead as a director (2 pages) |
| 16 February 2010 | Statement of capital following an allotment of shares on 23 November 2009
|
| 16 February 2010 | Statement of capital following an allotment of shares on 23 November 2009
|
| 16 February 2010 | Director's details changed for David William Sutherland Wright on 23 November 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Wendy Halstead on 23 November 2009 (1 page) |
| 16 February 2010 | Secretary's details changed for Wendy Halstead on 23 November 2009 (1 page) |
| 16 February 2010 | Director's details changed for David William Sutherland Wright on 23 November 2009 (2 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 13 February 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 13 February 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 20 March 2008 | Particulars of a mortgage or charge/398 / charge no: 1 (4 pages) |
| 20 March 2008 | Particulars of a mortgage or charge/398 / charge no: 1 (4 pages) |
| 23 November 2007 | Incorporation (15 pages) |
| 23 November 2007 | Incorporation (15 pages) |