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BAINBRIDGE COLLINS LIMITED

Dissolved London

Non-life insurance

5 employees Website
Non-life insurance
B

BAINBRIDGE COLLINS LIMITED

Non-life insurance

Founded 13 Jun 1991 Dissolved London, United Kingdom 5 employees bainbridgecollins.co.uk
Non-life insurance
Accounts Submitted 4 Apr 2023
Confirmation Statement Submitted 3 Jul 2023
Net assets £400.08K £112.47K 2022 year on year
Total assets £451.96K £579.99K 2022 year on year
Total Liabilities £51.88K £692.46K 2022 year on year
Charges 3
3 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Office (Birmingham)

120 Warstone Ln, Birmingham B18 6NZ

Telephone

0121 212 2225

Credit Report

Discover BAINBRIDGE COLLINS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£140.24k

Decreased by £168.34k (-55%)

Net Assets

£400.08k

Increased by £112.47k (+39%)

Total Liabilities

£51.88k

Decreased by £692.46k (-93%)

Turnover

N/A

Employees

5

Decreased by 2 (-29%)

Debt Ratio

11%

Decreased by 61 (-85%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 20,000 Shares £20k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 202320,000£20k£1

Officers

Officers

1 active 8 resigned
Status
Cyril GallagherDirectorBritishEngland6024 Jun 1991Active

Shareholders

Shareholders (1)

Aston Lark Group Limited
100.0%
13 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 22 Oct 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Melanie Gallagher

Ceased 22 Oct 2021

Ceased

Cyril Aloysius Gallagher

Ceased 22 Oct 2021

Ceased
See All Controllers

Group Structure

Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
BAINBRIDGE COLLINS LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved VoluntaryView(1 page)
10 Oct 2023DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
19 Sept 2023GazetteGazette Notice VoluntaryView(1 page)
8 Sept 2023DissolutionDissolution Application Strike Off CompanyView(3 pages)
2 Aug 2023AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
10 Oct 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
19 Sept 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
8 Sept 2023 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
2 Aug 2023 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Dissolution Voluntary Strike Off Suspended

2 years ago on 10 Oct 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 8 Sept 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 2 Aug 2023