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Baines Simmons Limited

04295495

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE NATIONAL SAFETY AND SECURITY ACADEMY FIRST AVENUE, DONCASTER, DN9 3RH
Incorporated 28/09/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Michael Sanchez Montes

secretary · Since 20/08/2025

Mr Jonathan Karl Steeves

director · Since 20/08/2025

DIRECTOR

BRITISH · CANADA · Age 32

Mr Richard Martin Steeves

director · Since 20/08/2025

DIRECTOR

BRITISH · JERSEY · Age 64

Also on 2 other boards

Persons with Significant Control

Trustflight Limited

75–100% shares
75–100% votes
Appoint directors

34, Hamilton Terrace, Leamington Spa, CV32 4LY

Reg: 10989885 · The Register Of Companies Maintained By The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 20/08/2025

Former PSCs

Air Partner Plc

Ceased 18/08/2016

Air Partner Consulting Limited

Ceased 20/12/2023

Air Partner Limited

Ceased 20/08/2025

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUST COMPANY, N.A. AS COLLATERAL AGENT

Created 20/09/2023Registered 20/09/2023Satisfied 20/08/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/06/2017Registered 19/07/2017Satisfied 15/09/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2015Registered 19/08/2015Satisfied 15/09/2023
charge
satisfied

HSBC BANK PLC

Created 26/10/2004Registered 30/10/2004Satisfied 14/08/2015