BALDENHALL HOLDINGS LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
BALDENHALL HOLDINGS LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
BALDENHALL HOLDINGS LIMITED was incorporated 18 years ago on 23/02/2006 and has the registered number: 05720516. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BALDENHALL HOLDINGS LIMITED was incorporated 18 years ago on 23/02/2006 and has the registered number: 05720516. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BALDENHALL HOLDINGS LIMITED - MALVERN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CHARLES HINITT & ASSOCIATES
MALVERN
WORCESTERSHIRE
WR14 4QG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BALDENHALL CONSULTING LTD (until 11/11/2021)
BALDENHALL CONSULTING LTD (until 11/11/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/10/2023 | 03/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD LEONARD SIMMONDS | Dec 1979 | British | Director | 2006-02-23 | CURRENT |
| MRS INGEBORG HEINS PICO | May 1979 | British | Director | 2023-11-01 | CURRENT |
| INGEBORG HEINS PICO | British | Secretary | 2006-02-23 UNTIL 2014-04-02 | RESIGNED | |
| INCORPORATE SECRETARIAT LIMITED | Corporate Nominee Secretary | 2006-02-23 UNTIL 2006-02-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ingeborg Heins Pico | 2016-04-06 | 5/1979 | Malvern Worcestershire | Ownership of shares 25 to 50 percent |
| Mr Richard Leonard Simmonds | 2016-04-06 | 12/1979 | Malvern Worcestershire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Baldenhall Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-11-29 | 31-12-2022 | £170,269 Cash £5,123,456 equity |
| Baldenhall Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-23 | 31-12-2021 | £60,260 Cash £4,020,678 equity |
| Baldenhall Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-30 | 31-12-2020 | £216,523 Cash £4,152,934 equity |
| Baldenhall Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £106,838 Cash £1,363,363 equity |
| Baldenhall Consulting Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-29 | 30-06-2018 | £111,969 Cash £231,954 equity |
| Baldenhall Consulting Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-03-30 | 30-06-2017 | £121,452 Cash £192,780 equity |
| Baldenhall Consulting Ltd - Accounts to registrar - small 17.1 | 2017-04-29 | 30-06-2016 | £16,616 Cash £145,576 equity |