WB

WILTON & BAIN MANAGEMENT SOLUTIONS LIMITED

Active

Company number 08208245

London, England · Incorporated 10 September 2012

30 Coleman Street, London, EC2R 5AL, England

Last updated on 27 March 2026

Other activities of employment placement agencies · SIC 78109

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Wilton & Bain Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
21 January 2026 View
Accounts With Accounts Type Full
Accounts
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Termination Director Company With Name Termination Date
Officers
29 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Accounts With Accounts Type Small
Accounts
26 March 2024 View
Change Person Director Company With Change Date
Officers
26 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change Person Director Company With Change Date
Officers
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Accounts With Accounts Type Small
Accounts
30 March 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Change Person Director Company With Change Date
Officers
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Small
Accounts
17 March 2022 View
Accounts With Accounts Type Small
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2020 View
Accounts With Accounts Type Small
Accounts
5 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Accounts With Accounts Type Small
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2018 View
Accounts With Accounts Type Small
Accounts
19 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Resolution
Resolution
20 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Accounts With Accounts Type Small
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Appoint Person Director Company With Name
Officers
20 November 2012 View
Capital Allotment Shares
Capital
12 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
12 November 2012 View
Resolution
Resolution
12 November 2012 View
Incorporation Company
Incorporation
10 September 2012 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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