BE

BAINBRIDGE ENGINEERING LIMITED

Dissolved

Company number 00492133

Solihull · Incorporated 2 March 1951

Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
75 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAINBRIDGE BROS.(ENGINEERS)LIMITED · 2 March 1951 – 31 December 1976

Company overview

BAINBRIDGE ENGINEERING LIMITED, a private limited company registered in England and Wales, was dissolved on 27 March 2018 having been incorporated on 2 March 1951. It changed its name from BAINBRIDGE BROS.(ENGINEERS)LIMITED on 2 March 1951. Its registered office is at Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: MUIR, Derek William (appointed 11 April 2007) and HENDERSON, Charles Alex (appointed 1 January 2015). HENDERSON, Charles Alex serves as company secretary (appointed 1 January 2015). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 22 September 2017. 120 filings are recorded against the company at Companies House, most recently a gazette filing on 27 March 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

HC
HENDERSON, Charles Alex
Director
1 January 2015
HC
HENDERSON, Charles Alex
Secretary
1 January 2015
MD
MUIR, Derek William
Director
11 April 2007
HJ
HUMPHREYS, John Christopher
Director · Resigned
11 March 2008
HF
HAYHURST, Fred
Secretary · Resigned
27 October 2006
GD
GROVE, David Leslie
Director · Resigned
1 January 2002
BC
BURR, Christopher John
Director · Resigned
1 January 2002
MG
MILLER, Graeme Keith
Secretary · Resigned
19 January 2000
LA
LAMB, Alyson Sandra
Secretary · Resigned
31 March 1998
VA
VILLAWEAVER, Antony Charles
Director · Resigned
1 October 1994
NE
NAYLOR, Eric William
Director · Resigned
—
MG
MILLER, Graeme Keith
Secretary · Resigned
—
SM
SARA, Michael Edward
Director · Resigned
—
PA
PENSOM, Anthony John
Director · Resigned
—
EH
EVERETT, Howard Caile
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 March 2018 View
Gazette Notice Voluntary
Gazette
9 January 2018 View
Dissolution Application Strike Off Company
Dissolution
27 December 2017 View
Legacy
Capital
25 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 October 2017 View
Legacy
Insolvency
25 October 2017 View
Resolution
Resolution
25 October 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Director Company With Change Date
Officers
31 March 2017 View
Change Person Secretary Company With Change Date
Officers
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2017 View
Accounts With Accounts Type Dormant
Accounts
5 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
5 January 2015 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2013 View
Accounts With Accounts Type Dormant
Accounts
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Dormant
Accounts
11 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2009 View
Legacy
Annual Return
28 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2008 View
Legacy
Officers
31 March 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Annual Return
25 January 2008 View
Legacy
Address
15 October 2007 View
Legacy
Officers
11 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2007 View
Legacy
Officers
3 September 2007 View
Legacy
Officers
3 September 2007 View
Resolution
Resolution
30 May 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
11 April 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Officers
13 March 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Officers
30 November 2006 View
Legacy
Officers
29 November 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2006 View
Legacy
Annual Return
1 February 2006 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2005 View
Legacy
Annual Return
25 February 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2004 View
Legacy
Annual Return
5 May 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
17 February 2004 View
Legacy
Officers
10 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2003 View
Legacy
Annual Return
18 February 2003 View
Legacy
Address
27 September 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
25 January 2002 View
Legacy
Officers
24 January 2002 View
Legacy
Accounts
13 November 2001 View
Legacy
Officers
29 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2001 View
Legacy
Annual Return
21 January 2001 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Officers
1 February 2000 View
Accounts With Accounts Type Full
Accounts
26 March 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Annual Return
25 February 1999 View
Legacy
Address
18 August 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Accounts With Accounts Type Full
Accounts
2 April 1998 View
Legacy
Annual Return
31 March 1998 View
Accounts With Accounts Type Full
Accounts
9 April 1997 View
Legacy
Annual Return
25 February 1997 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Annual Return
29 February 1996 View
Accounts With Accounts Type Full
Accounts
20 April 1995 View
Legacy
Annual Return
27 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 December 1994 View
Legacy
Annual Return
16 March 1994 View
Accounts With Accounts Type Full
Accounts
1 March 1994 View
Accounts With Accounts Type Full
Accounts
2 April 1993 View
Legacy
Annual Return
22 February 1993 View
Legacy
Officers
24 February 1992 View
Legacy
Annual Return
24 February 1992 View
Accounts With Accounts Type Full
Accounts
10 February 1992 View
Accounts With Accounts Type Full
Accounts
8 March 1991 View
Legacy
Annual Return
8 March 1991 View
Legacy
Officers
3 January 1991 View
Accounts With Accounts Type Full
Accounts
13 February 1990 View
Legacy
Annual Return
13 February 1990 View
Legacy
Address
27 April 1989 View
Legacy
Accounts
4 March 1989 View
Legacy
Mortgage
22 February 1989 View
Legacy
Officers
18 February 1989 View
Accounts With Accounts Type Full
Accounts
19 January 1989 View
Legacy
Annual Return
6 January 1989 View
Accounts With Accounts Type Full
Accounts
1 November 1988 View
Legacy
Annual Return
13 May 1988 View
Accounts With Accounts Type Full
Accounts
5 January 1988 View
Legacy
Annual Return
28 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
18 November 1986 View
Legacy
Annual Return
26 July 1986 View
Memorandum Articles
Incorporation
29 September 1978 View
Certificate Change Of Name Company
Change Of Name
12 May 1976 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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