Introduction
Watch Company
B
BAINS & SONS INVESTMENTS LIMITED
BAINS & SONS INVESTMENTS LIMITED is an active company incorporated on 1 February 2017 with the registered office located in Harpenden. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BAINS & SONS INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68100, 68209)
Status
active
Active since 9 years ago
Company No
10594408
LTD Company
Age
9 Years
Incorporated 1 February 2017
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 October 2025 (5 months ago)
Period: 31 December 2023 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Office 107, Russell Building West Common Harpenden, AL5 2JQ,
Previous Addresses
6 Nightingale Place Pendeford Business Park Wolverhampton WV9 5HF England
From: 23 August 2022To: 26 March 2025
Unit 6 Pendeford Business Park Wolverhampton WV9 5HF England
From: 18 May 2022To: 23 August 2022
Unit 9 Pendeford Place Sidestrand Pendeford Business Park Wolverhampton WV9 5HD United Kingdom
From: 1 February 2017To: 18 May 2022
14 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 19
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Aug 22
Capital Allotment Shares
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
BAINS, Arjan Singh
ActiveWest Common, HarpendenAL5 2JQ
Born January 1996
Director
Appointed 10 Feb 2025
BAINS, Arjan Singh
West Common, HarpendenAL5 2JQ
Born January 1996
Director
10 Feb 2025
Active
BAINS, Rajan Singh
ActiveWest Common, HarpendenAL5 2JQ
Born March 1995
Director
Appointed 10 Feb 2025
BAINS, Rajan Singh
West Common, HarpendenAL5 2JQ
Born March 1995
Director
10 Feb 2025
Active
BAINS, Ravinder Singh
ActiveWest Common, HarpendenAL5 2JQ
Born January 1967
Director
Appointed 01 Feb 2017
BAINS, Ravinder Singh
West Common, HarpendenAL5 2JQ
Born January 1967
Director
01 Feb 2017
Active
JACKSON, Carla
ResignedSidestrand, WolverhamptonWV9 5HD
Secretary
Appointed 07 Jun 2018
Resigned 24 Dec 2018
JACKSON, Carla
Sidestrand, WolverhamptonWV9 5HD
Secretary
07 Jun 2018
Resigned 24 Dec 2018
Resigned
PEACH, Lee
ResignedSidestrand, WolverhamptonWV9 5HD
Secretary
Appointed 01 Aug 2020
Resigned 09 Nov 2021
PEACH, Lee
Sidestrand, WolverhamptonWV9 5HD
Secretary
01 Aug 2020
Resigned 09 Nov 2021
Resigned
BAINS, Ranjit Kaur, Dr
ResignedWest Common, HarpendenAL5 2JQ
Born August 1969
Director
Appointed 01 Feb 2017
Resigned 01 Dec 2025
BAINS, Ranjit Kaur, Dr
West Common, HarpendenAL5 2JQ
Born August 1969
Director
01 Feb 2017
Resigned 01 Dec 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
West Common, HarpendenAL5 2JQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2022
Five Rivers Equity Limited
West Common, HarpendenAL5 2JQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Aug 2022
Active
Mr Ravinder Singh Bains
CeasedNightingale Place, WolverhamptonWV9 5HF
Born January 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2017
Ceased 11 Aug 2022
Mr Ravinder Singh Bains
Nightingale Place, WolverhamptonWV9 5HF
Born January 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2017
Ceased 11 Aug 2022
Ceased
Filing History
59
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
6 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
26 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 March 2025
26 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 March 2025
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 September 2023
4 July 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 July 2023
23 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 August 2022
23 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 August 2022
23 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2022
23 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2022
18 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 May 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 April 2022
10 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 November 2021
4 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 July 2019
24 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2019
18 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2019
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
24 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 December 2018
23 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 May 2017