Bains Estates Limited

Company Name	Bains Estates Limited
Company Status	Dissolved
Company Number	07843883
Category	Private Limited Company
Incorporation Date	11 November 2011(12 years, 5 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Name	Direction Properties Ltd

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Miss Juliette Jinder Bains
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2012(9 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Cottage Hill Brow Bickley Bromley BR1 2PG

Director Name	Mr Sebastian Frederick Pallo Bains
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2012(9 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillcrest Cottage Hill Brow Bromley BR1 2PG

Director Name	Mr William Peter Narinder Bains
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2012(9 months after company formation)
Appointment Duration	8 years, 10 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 36 Buckingham Gate London SW1E 6PB

Secretary Name	Mr Balbir Bains
Status	Closed
Appointed	04 November 2013(1 year, 11 months after company formation)
Appointment Duration	7 years, 7 months (closed 22 June 2021)
Role	Company Director
Correspondence Address	Hillcrest Cottage Hill Brow Bickley Bromley Kent BR1 2PG

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Miss Susannah Jinder Bains
Date of Birth	March 1993 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2012(9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 15 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 9 36 Buckingham Gate London SW1E 6PB

Secretary Name	Mr Sebastian Frederick Pallo Bains
Status	Resigned
Appointed	14 August 2012(9 months after company formation)
Appointment Duration	Resigned same day (resigned 14 August 2012)
Role	Company Director
Correspondence Address	Hillcrest Cottage Hill Brow Bromley BR1 2PG

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 November 2011(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Griffins Tavistock House South Tavistock Square London WC1H 9LG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	King's Cross
Built Up Area	Greater London

Shareholders

250 at £1	Juliette Jinder Bains 25.00% Ordinary
250 at £1	Sebastian Frederick Pallo Bains 25.00% Ordinary
250 at £1	Susannah Jinder Bains 25.00% Ordinary
250 at £1	William Peter Narinder Bains 25.00% Ordinary

Financials

Year	2014
Net Worth	£75,126
Cash	£1,000
Current Liabilities	£10,495

Accounts

Latest Accounts	29 November 2018 (5 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	29 November

Filing History

4 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
21 August 2017	Micro company accounts made up to 30 November 2016 (2 pages)
20 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1,000 (6 pages)
10 September 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
22 December 2014	Termination of appointment of Susannah Jinder Bains as a director on 15 December 2014 (1 page)
15 December 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 1,000 (7 pages)
3 September 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
26 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 1,000 (7 pages)
15 November 2013	Appointment of Mr Balbir Bains as a secretary (2 pages)
9 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (6 pages)
7 September 2012	Director's details changed for Miss Juliette Jinder Bains on 14 August 2012 (2 pages)
7 September 2012	Director's details changed for Mr Sebastian Frederick Pallo Bains on 14 August 2012 (2 pages)
7 September 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 1,000 (3 pages)
7 September 2012	Company name changed direction properties LTD\certificate issued on 07/09/12 RES15 ‐ Change company name resolution on 2012-08-14 NM01 ‐ Change of name by resolution (3 pages)
6 September 2012	Termination of appointment of Sebastian Bains as a secretary (1 page)
6 September 2012	Director's details changed for Mr William Peter Narinder Bains on 14 August 2012 (2 pages)
6 September 2012	Director's details changed for Miss Susannah Jinder Bains on 14 August 2012 (2 pages)
14 August 2012	Termination of appointment of Edwina Coales as a director (1 page)
14 August 2012	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
14 August 2012	Appointment of Miss Juliette Jinder Bains as a director (2 pages)
14 August 2012	Appointment of Mr Sebastian Frederick Pallo Bains as a secretary (2 pages)
14 August 2012	Statement of capital following an allotment of shares on 14 August 2012 GBP 999 (4 pages)
14 August 2012	Appointment of Mr William Peter Narinder Bains as a director (2 pages)
14 August 2012	Termination of appointment of Nominee Director Ltd as a director (1 page)
14 August 2012	Appointment of Mr Sebastian Frederick Pallo Bains as a director (2 pages)
14 August 2012	Appointment of Miss Susannah Jinder Bains as a director (2 pages)
14 August 2012	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 14 August 2012 (1 page)
11 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Bains Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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