BAULOGIC UK LTD - LONDON


Company Profile Company Filings

Overview

BAULOGIC UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BAULOGIC UK LTD was incorporated 4 years ago on 20/07/2019 and has the registered number: 12114104. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BAULOGIC UK LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

15-16 BROOK'S MEWS
LONDON
W1K 4DS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL ADAM ROBINSON Oct 1972 British Director 2019-07-20 CURRENT
MR STEPHEN MICHAEL CHARD Oct 1971 New Zealander Director 2019-07-20 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Baulogic Holdings Ltd 2019-07-20 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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INVESTMENT FREEHOLDS CAMBRIDGE LIMITED GREAT ADDINGTON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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CRU CHESTERTON ROAD LIMITED GREAT ADDINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CRD HAMILTON LODGE LTD GREAT ADDINGTON ENGLAND Active DORMANT 99999 - Dormant Company
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STURTON STREET HOLDINGS LTD GREAT ADDINGTON ENGLAND Active DORMANT 99999 - Dormant Company
CRD LITTLE THETFORD LTD GREAT ADDINGTON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BAULOGIC HOLDINGS LTD KETTERING ENGLAND Active TOTAL EXEMPTION FULL 26400 - Manufacture of consumer electronics

Free Reports Available

Report Date Filed Date of Report Assets
Baulogic UK Ltd 2023-11-29 31-03-2023 £3,230 Cash
Baulogic UK Ltd 2022-12-21 31-03-2022 £41,480 Cash
Baulogic UK Ltd 2021-07-01 30-09-2020 £6,212 Cash
Baulogic UK Ltd 2020-06-18 30-09-2019

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