opendata.bot
Company number
12822014

BARESI & CAINE LTD

Officer · BAUME, Thierry and 7 others
Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

Registered name
BARESI & CAINE LTD
Company number
12822014
Registered office
34 ALTRINCHAM ROAD, WILMSLOW, SK9 5ND, ENGLAND
Company type
Private Limited Company
Incorporated on
18 August 2020
Status
Active
Age
6 years
Nature of business (SIC)
26520 — Manufacture of watches and clocks
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

7 active · 1 resigned

director
Appointed 16/10/2023
Active
director
Appointed 11/05/2026
Active
director
Appointed 14/05/2026
Active
director
Appointed 16/10/2023
Active
director
Appointed 31/03/2026
Active
director
Appointed 11/05/2026
Active
director
Appointed 18/08/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lm Management Group Ltd
owns 75–100% of shares
Notified 20/04/2026
Matthew Mcguire
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/08/2020
Mr Christopher Ward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/08/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 20/04/2026 Controls 8 companies
Matthew Mcguire
born 10/1977 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/04/2026
Mr Christopher Ward
born 03/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 20/04/2026

Serving officers

director Appointed 16/10/2023
director Appointed 11/05/2026
director Appointed 14/05/2026
director Appointed 16/10/2023
director Appointed 31/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/05/2026 Director appointed HARRISON, Yvonne Marie
11/05/2026 Director appointed REEDER, Michael John
11/05/2026 Director appointed CHAR, Loknath Raghav
27/04/2026 Director resigned MCGUIRE, Matthew
20/04/2026 Person with significant control ceased Mr Christopher Ward
20/04/2026 Person with significant control ceased Matthew Mcguire
20/04/2026 Person with significant control added Lm Management Group Ltd
31/03/2026 Director appointed REEDER, Mathew James
16/10/2023 Director appointed OTLIVANSKA, Elina
16/10/2023 Director appointed BAUME, Thierry
18/08/2020 Person with significant control added Mr Christopher Ward
18/08/2020 Person with significant control added Matthew Mcguire
18/08/2020 Director appointed MCGUIRE, Matthew
18/08/2020 Director appointed WARD, Christopher

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -70 -44
Net assets -71 -45
Employees (avg) 4

Documents for BARESI & CAINE LTD

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Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BARESI & CAINE LTD?
According to the official registry, the company number of BARESI & CAINE LTD is 12822014.
Where is BARESI & CAINE LTD registered?
The registered office is 34 ALTRINCHAM ROAD, WILMSLOW, SK9 5ND, ENGLAND.
Who runs BARESI & CAINE LTD?
BAUME, Thierry is listed among the officers of BARESI & CAINE LTD.
What is the SIC code of BARESI & CAINE LTD?
The nature of business is recorded under SIC code 26520 — Manufacture of watches and clocks.
Who controls BARESI & CAINE LTD?
Lm Management Group Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BARESI & CAINE LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About BARESI & CAINE LTD (12822014)

BARESI & CAINE LTD is a private limited company incorporated on 18 August 2020 and registered in the United Kingdom under company number 12822014. Its registered office is at 34 ALTRINCHAM ROAD, WILMSLOW, SK9 5ND, ENGLAND. The recorded nature of business is manufacture of watches and clocks (SIC 26520). The company is currently active , with statutory accounts last made up to 31 July 2025. 8 active officers are on record , and the person with significant control is Lm Management Group Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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