BAIN 1 LIMITED
Company details
- Registered name
- BAIN 1 LIMITED
- Company number
- 02732585
- Registered office
- 55 Baker Street, London, W1U 7EU
- Company type
- Private limited company
- Incorporated on
- 20 July 1992
- Status
- InLiquidation
- Age
- 34 years
- Previous names
- WELSH COUNTRY FOODS LIMITED (to 04 May 2011) · MCINTOSH REYNOLDS LIMITED (to 24 Apr 1995) · WELSH COUNTRY FOODS LIMITED (to 28 Feb 1995) · MCINTOSH REYNOLDS LIMITED (to 20 Feb 1995) · MCINTOSH REYNOLDS (WALES) LIMITED (to 14 Dec 1992) · MADESMOKE LIMITED (to 07 Aug 1992)
- Nature of business (SIC)
- 1571
- Accounts — next due
- 30 Sept 2011
- Accounts — last made up to
- 31 Dec 2009
- Confirmation statement — next due
- 03 Aug 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 112 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 29 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/05/2011 | Registered name changed | WELSH COUNTRY FOODS LIMITED | BAIN 1 LIMITED |
| 19/04/2011 | Director appointed | — | STEVEN, Mark Alexander |
| 29/10/2010 | Corporate-secretary resigned | MAWLAW SECRETARIES LIMITED | — |
| 29/10/2010 | Corporate-secretary appointed | — | TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 01/01/2010 | Director resigned | LAMMERS, Antonius Matheus Maria | — |
| 01/10/2009 | Director appointed | — | VERNAUS, Louis Antoine Maria |
| 05/03/2009 | Director appointed | — | FRANCIS, Stephen Ronald William |
| 01/01/2009 | Director appointed | — | LAMMERS, Antonius Matheus Maria |
| 11/08/2008 | Director resigned | TRIGGS, Colin Patrick | — |
| 11/08/2008 | Director resigned | SOBEY, Michael John | — |
| 11/08/2008 | Director resigned | LIND, John | — |
| 11/08/2008 | Director resigned | IMRAY, Iain Murray | — |
| 11/08/2008 | Director resigned | HANGAR, Trevor | — |
| 11/08/2008 | Director resigned | ENNIS, Edwin Charles | — |
| 11/08/2008 | Director resigned | DUNCAN, Alfred John | — |
| 11/08/2008 | Corporate-secretary resigned | MACLAY MURRAY & SPENS LLP | — |
| 11/08/2008 | Corporate-secretary appointed | — | MAWLAW SECRETARIES LIMITED |
| 11/08/2008 | Director appointed | — | CHRISTIAANSE, Anthony Martin |
| 30/05/2007 | Charge registered | — | An intercreditor and security agreement |
| 29/05/2007 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 16 Sept 2010. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BAIN 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 9 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BAIN 1 LIMITED (02732585)
BAIN 1 LIMITED is a private limited company incorporated on 20 July 1992 and registered in the United Kingdom under company number 02732585. Its registered office is at 55 Baker Street, London, W1U 7EU. The company is currently inliquidation , with statutory accounts last made up to 31 December 2009. 35 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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