BAUDELAIRE (HOLDINGS) LIMITED - ALTON
| Company Profile | Company Filings |
Overview
BAUDELAIRE (HOLDINGS) LIMITED is a Private Limited Company from ALTON and has the status: Dissolved - no longer trading.
BAUDELAIRE (HOLDINGS) LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967506. The accounts status is TOTAL EXEMPTION FULL.
BAUDELAIRE (HOLDINGS) LIMITED was incorporated 17 years ago on 16/10/2006 and has the registered number: 05967506. The accounts status is TOTAL EXEMPTION FULL.
BAUDELAIRE (HOLDINGS) LIMITED - ALTON
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 / 3 | 31/03/2018 |
Registered Office
MARKET HOUSE
ALTON
GU34 1HG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN PAUL DAVID SAWYER | Feb 1980 | British | Director | 2006-10-16 | CURRENT |
| MR PAUL JOHN SAWYER | Jan 1973 | British | Director | 2016-07-26 | CURRENT |
| MR JOHN-PAUL SAWYER | Secretary | 2014-10-23 | CURRENT | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-10-16 UNTIL 2006-10-16 | RESIGNED | ||
| MR PAUL JOHN SAWYER | Jan 1973 | British | Director | 2006-10-16 UNTIL 2014-10-23 | RESIGNED |
| MR DAVID JOHN SAWYER | Jun 1975 | British | Director | 2006-10-19 UNTIL 2010-05-13 | RESIGNED |
| MR JOHN SAWYER | Oct 1946 | British | Director | 2006-10-16 UNTIL 2017-08-02 | RESIGNED |
| MR PAUL JOHN SAWYER | Jan 1973 | British | Secretary | 2006-10-16 UNTIL 2014-10-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Sawyer | 2016-10-16 - 2017-08-02 | 10/1946 | Alton | Ownership of shares 25 to 50 percent |
| Mr Paul John Sawyer | 2016-10-16 | 1/1973 | Alton | Ownership of shares 25 to 50 percent |
| Mr John-Paul David Sawyer | 2016-10-16 | 2/1980 | Alton | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Baudelaire (Holdings) Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-07 | 31-03-2018 | £22 Cash £484 equity |
| Baudelaire (Holdings) Limited - Accounts to registrar - small 17.2 | 2017-09-23 | 31-03-2017 | £22 Cash £40,299 equity |
| Baudelaire (Holdings) Limited - Abbreviated accounts 16.3 | 2016-11-19 | 31-03-2016 | £22 Cash £70,299 equity |
| Baudelaire (Holdings) Limited - Limited company - abbreviated - 11.9 | 2015-11-11 | 31-03-2015 | £44 Cash £41,898 equity |