BALDWINS BUTCHERS LIMITED - LONDON


Company Profile Company Filings

Overview

BALDWINS BUTCHERS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BALDWINS BUTCHERS LIMITED was incorporated 24 years ago on 09/12/1999 and has the registered number: 03890949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

BALDWINS BUTCHERS LIMITED - LONDON

This company is listed in the following categories:
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

MOUNTAINVIEW COURT 1148 HIGH ROAD
LONDON
N20 0RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/12/2022 23/12/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREAS CHARALAMBOUS British Director 2008-07-17 CURRENT
ELENI CHARALAMBOUS Sep 1951 British Director 2008-07-17 CURRENT
ANDREAS CHARALAMBOUS British Secretary 2000-01-05 CURRENT
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 1999-12-09 UNTIL 1999-12-09 RESIGNED
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 1999-12-09 UNTIL 1999-12-09 RESIGNED
MR PAUL CHARALAMBOUS Jul 1970 British Director 2000-01-05 UNTIL 2008-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andreas Charalambous 2016-04-06 3/1950 Haringey   London Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Eleni Charalambous 2016-04-06 9/1951 Harringay   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIRESTAR TOYS LTD STANMORE ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
THE EXEMPLAR GROUP LIMITED BOREHAMWOOD ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Baldwins Butchers Limited - Accounts to registrar (filleted) - small 18.2 2022-09-28 31-12-2021 £28,120 Cash £-110,744 equity
Baldwins Butchers Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £45,025 Cash £-39,175 equity
Baldwins Butchers Limited - Accounts to registrar (filleted) - small 18.2 2020-10-20 31-12-2019 £24,007 Cash £-66,720 equity
Baldwins Butchers Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £31,924 Cash £-49,464 equity
Baldwins Butchers Limited - Accounts to registrar (filleted) - small 18.1 2018-06-22 31-12-2017 £9,638 Cash £-59,887 equity
Baldwins Butchers Limited - Limited company accounts 16.3 2017-09-30 31-12-2016 £21,196 Cash £-37,071 equity
Baldwins Butchers Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £2,663 Cash £-94,960 equity
Baldwins Butchers Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £6,776 Cash £-113,810 equity
Baldwins Butchers Limited - Limited company - abbreviated - 11.0.0 2014-10-29 31-12-2013 £6,336 Cash £-113,505 equity

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