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Company Information for BAINS INVESTMENTS LIMITED
86 GRIFFITHS DRIVE, WEDNESFIELD, WOLVERHAMPTON, WEST MIDLANDS, WV11 2JW,
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Company Registration Number
 07684959 Private Limited Company
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Company Overview
About Bains Investments Ltd
BAINS INVESTMENTS LIMITED was founded on 2011-06-28 and has its registered office in Wolverhampton. The organisation's status is listed as "Active". Bains Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BAINS INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 86 GRIFFITHS DRIVE WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 2JW Other companies in WV11 | |
Filing Information
| Company Number | 07684959 | |
|---|---|---|
| Company ID Number | 07684959 | |
| Date formed | 2011-06-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 28/06/2016 | |
| Return next due | 26/07/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-06 15:32:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAINS INVESTMENTS LIMITED
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Companies with same name BAINS INVESTMENTS LIMITED
The following companies were found which have the same name as BAINS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| Bains Investments Ltd | 6368 Fraser St Vancouver British Columbia BC V5W 3A4 | Active | ||
 |
BAINS INVESTMENTS INC | 2042 ELMWAY OKANOGAN WA 988400000 | Dissolved | Company formed on the 2006-02-10 |
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BAINS INVESTMENTS LTD. | 6368 Fraser St Vancouver British Columbia V5W 3A4 | Active | Company formed on the 2014-02-28 |
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BAINS INVESTMENTS LLC | 1046 SOUTH MIAMI BOULEVARD - WEST MILTON OH 45383 | Active | Company formed on the 2010-06-24 |
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Bains Investments, Inc. | 4169 Venice Blvd Los Angeles CA 90019 | SOS/FTB Suspended | Company formed on the 1995-09-27 |
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BAINS INVESTMENTS PTY LTD | Active | Company formed on the 2018-05-15 |
Company Officers of BAINS INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DILJIT KAUR BAINS |
||
KIRPAL SINGH BAINS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BAINS SUPERSAVE LTD | Director | 2015-03-01 | CURRENT | 1994-02-21 | Active | |
| BAINS SUPERSAVE LTD | Director | 2010-02-01 | CURRENT | 1994-02-21 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BAINS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BAINS INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BAINS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors
| Creditors Due Within One Year | 2012-07-01 | £ 225,598 |
|---|---|---|
| Creditors Due Within One Year | 2011-06-28 | £ 232,610 |
| Other Creditors Due Within One Year | 2012-07-01 | £ 216,645 |
| Taxation Social Security Due Within One Year | 2012-07-01 | £ 3,608 |
| Trade Creditors Within One Year | 2012-07-01 | £ 5,345 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BAINS INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-06-28 | £ 100 |
| Cash Bank In Hand | 2012-07-01 | £ 19,102 |
| Cash Bank In Hand | 2011-06-28 | £ 11,687 |
| Current Assets | 2012-07-01 | £ 19,102 |
| Current Assets | 2011-06-28 | £ 11,687 |
| Fixed Assets | 2012-07-01 | £ 228,183 |
| Fixed Assets | 2011-06-28 | £ 228,183 |
| Shareholder Funds | 2012-07-01 | £ 21,687 |
| Shareholder Funds | 2011-06-28 | £ 7,260 |
| Tangible Fixed Assets | 2012-07-01 | £ 228,183 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BAINS INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BAINS INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for BAINS INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BAINS INVESTMENTS LIMITED are:
| MARCHDAY GROUP PLC | £ 231,766 |
| MJH DEVELOPMENTS LIMITED | £ 163,643 |
| ION PROJECTS LIMITED | £ 157,408 |
| STEPPING HOMES LIMITED | £ 100,044 |
| GREYFRIARS LIMITED | £ 81,845 |
| THE OAST LTD. | £ 79,103 |
| PHOTOVIEW LIMITED | £ 73,351 |
| STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
| SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
| ROSEWHEEL LIMITED | £ 66,011 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
| VISTRY HOMES LIMITED | £ 17,944,214 |
| SWIP LIMITED | £ 8,000,000 |
| TCS HOLDINGS LIMITED | £ 6,319,242 |
| ROSELEAD LIMITED | £ 4,911,362 |
| BOLSOVER LAND LIMITED | £ 4,259,519 |
| LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
| SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
| APPLE ORCHARD LIMITED | £ 2,377,940 |
| VICTORY HOUSING TRUST | £ 2,306,535 |
| VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Outgoings
Business Rates/Property Tax
No properties were found where BAINS INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BAINS INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BAINS INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode WV11 2JW