Register entry · No. 02732585
BAIN 1 LIMITED
Checks
1 warning 5 clear · 6 can't tell yet
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Warning
Company status
Liquidation: its assets are being sold to pay what it owes.
Companies House register · What this means
The other 11 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Owners
None on file yet: the owners file is still being loaded.
People with significant control · See it · What this means -
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors.
Officers on the register · See it -
Clear
Charges
None outstanding (9 paid off).
Companies House register -
Clear
Trading history
Incorporated 20 Jul 1992 (34 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
55 BAKER STREET, LONDON, W1U 7EU
As filed with Companies House. -
Nature of business
- 1571 Manufacture of prepared farm animal feeds
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Accounts
- Next due
- 30 Sep 2011
- Last made up to
- 31 Dec 2009
- Type
- FULL
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Confirmation statement
- Next due
- 3 Aug 2016
- Last made up to
- —
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Charges
- Outstanding
- 0
- All time
- 9
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Names
- BAIN 1 LIMITED current
- WELSH COUNTRY FOODS LIMITED earlier
Figures
No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 35, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Jose Peralta Managing Director | Director | 27 Oct 1997 | — | May 1968 | Spanish · Wales |
| Anthony Martin Christiaanse Director | Director | 11 Aug 2008 | — | May 1962 | Dutch |
| Stephen Ronald William Francis Finance Director | Director | 5 Mar 2009 | — | March 1961 | British · England |
| Louis Antoine Maria Vernaus Company Director | Director | 1 Oct 2009 | — | April 1965 | Dutch · Netherlands |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate secretary | 29 Oct 2010 | — | — | British |
| Mark Alexander Steven Finance Director | Director | 19 Apr 2011 | — | December 1962 | British · Scotland |
Owners and controllers
None on file.
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BAIN 1 LIMITED still trading?
No. The register shows BAIN 1 LIMITED as liquidation.
What does BAIN 1 LIMITED do?
It files the industry code 1571 (Manufacture of prepared farm animal feeds).
When was BAIN 1 LIMITED set up?
It was incorporated on 20 July 1992.
Who runs BAIN 1 LIMITED?
BAIN 1 LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House