Introduction
Watch Company
B
BAINLY HOUSE ANNEX LTD
BAINLY HOUSE ANNEX LTD is an active company incorporated on 23 March 2022 with the registered office located in Gillingham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BAINLY HOUSE ANNEX LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13997390
LTD Company
Age
4 Years
Incorporated 23 March 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 25 March 2026 (1 month ago)
Period: 1 April 2025 - 28 February 2026(12 months)
Type: Micro Entity
Next Due
Due by 30 November 2027
Period: 1 March 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 18 November 2025 (5 months ago)
Submitted on 18 November 2025 (5 months ago)
Next Due
Due by 2 December 2026
For period ending 18 November 2026
Previous Company Names
BAINLY HOUSE LTD
From: 23 March 2022To: 1 July 2022
Address
Bainly House N/A Gillingham, SP8 5PD,
Previous Addresses
, 119 Banks Road, Poole, Dorset, BH13 7QQ, United Kingdom
From: 23 March 2022To: 31 March 2022
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
STANLEY, Oliver George
ActiveN/A, GillinghamSP8 5PD
Secretary
Appointed 22 Mar 2024
STANLEY, Oliver George
N/A, GillinghamSP8 5PD
Secretary
22 Mar 2024
Active
STANLEY, Honor Mary
ActiveN/A, GillinghamSP8 5PD
Born March 1984
Director
Appointed 23 Mar 2022
STANLEY, Honor Mary
N/A, GillinghamSP8 5PD
Born March 1984
Director
23 Mar 2022
Active
STANLEY, Oliver George
ActiveN/A, GillinghamSP8 5PD
Born January 1984
Director
Appointed 23 Mar 2022
STANLEY, Oliver George
N/A, GillinghamSP8 5PD
Born January 1984
Director
23 Mar 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Oliver George Stanley
ActiveN/A, GillinghamSP8 5PD
Born January 1984
Nature of Control
Ownership of shares 25 to 50 percent
Significant influence or control
Notified 23 Mar 2022
Mr Oliver George Stanley
N/A, GillinghamSP8 5PD
Born January 1984
Ownership of shares 25 to 50 percent
Significant influence or control
23 Mar 2022
Active
Mrs Honor Mary Stanley
ActiveN/A, GillinghamSP8 5PD
Born March 1984
Nature of Control
Ownership of shares 25 to 50 percent
Significant influence or control
Notified 23 Mar 2022
Mrs Honor Mary Stanley
N/A, GillinghamSP8 5PD
Born March 1984
Ownership of shares 25 to 50 percent
Significant influence or control
23 Mar 2022
Active
Filing History
28
Description
Type
Date Filed
Document
22 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 December 2025
17 April 2024
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
17 April 2024
9 January 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 January 2024
8 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
8 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 July 2022
31 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2022