BS

BAINES SIMMONS LIMITED

Active

Company number 04295495

Doncaster, England · Incorporated 28 September 2001

The National Safety And Security Academy First Avenue, Finningley, Doncaster, DN9 3RH, England

Last updated on 4 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Trustflight Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 August 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
19 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2025 View
Appoint Person Director Company With Name Date
Officers
1 September 2025 View
Appoint Person Director Company With Name Date
Officers
31 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Termination Director Company With Name Termination Date
Officers
26 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Accounts With Accounts Type Small
Accounts
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 November 2024 View
Accounts With Accounts Type Small
Accounts
19 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2023 View
Resolution
Resolution
22 September 2023 View
Memorandum Articles
Incorporation
21 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
15 September 2023 View
Accounts With Accounts Type Small
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Full
Accounts
20 October 2022 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Notice Of Removal Of A Director
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Change Account Reference Date Company Current Shortened
Accounts
22 June 2022 View
Termination Director Company With Name Termination Date
Officers
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2021 View
Accounts With Accounts Type Full
Accounts
26 October 2021 View
Change Person Director Company With Change Date
Officers
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Second Filing Of Director Appointment With Name
Officers
13 October 2020 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 September 2020 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Termination Director Company With Name Termination Date
Officers
5 August 2020 View
Accounts With Accounts Type Full
Accounts
21 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
5 February 2019 View
Gazette Filings Brought Up To Date
Gazette
9 January 2019 View
Gazette Notice Compulsory
Gazette
8 January 2019 View
Accounts With Accounts Type Full
Accounts
7 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2017 View
Legacy
Miscellaneous
5 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
5 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
12 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2016 View
Accounts With Accounts Type Full
Accounts
3 October 2016 View
Termination Director Company With Name Termination Date
Officers
9 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Appoint Person Director Company With Name Date
Officers
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2015 View
Auditors Resignation Company
Auditors
7 September 2015 View
Appoint Person Director Company With Name Date
Officers
4 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2015 View
Accounts With Accounts Type Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2014 View
Accounts With Accounts Type Small
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Small
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 May 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
25 November 2008 View
Resolution
Resolution
8 October 2008 View
Legacy
Capital
8 October 2008 View
Legacy
Address
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2008 View
Legacy
Annual Return
18 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 June 2007 View
Legacy
Address
2 March 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2006 View
Legacy
Annual Return
17 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2005 View
Legacy
Mortgage
30 October 2004 View
Legacy
Annual Return
7 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 March 2004 View
Legacy
Annual Return
2 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2003 View
Legacy
Annual Return
8 October 2002 View
Legacy
Accounts
1 August 2002 View
Legacy
Capital
30 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Legacy
Officers
10 October 2001 View
Incorporation Company
Incorporation
28 September 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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