BALDENHALL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BALDENHALL HOLDINGS LIMITED
COMPANY NUMBER
05720516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/02/2006
(18 years and 10 months old)
WEBSITE
baldenhall.com
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2006
11/11/2021
BALDENHALL CONSULTING LTD
WORCESTERSHIRE
WR14 4QG
48 Belle Vue Terrace
MALVERN
WR14 4QG
The Montrose 23 Graham Road
Malvern
Worcestershire
WR14 2HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALDENHALL CONSULTING LTD | Active - Accounts Filed | View Report |
| 2020 MALVERN DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 05/11/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Ingeborg Heins Pico (917168847) Appointed |
Credit Risk Overview
Want to learn more about BALDENHALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALDENHALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALDENHALL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/2006 - Present (18 years and 10 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 30 Past: 30 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 742 Past: 20762 |
View Report |
|
23/02/2006 - 02/04/2014 (8 years and 1 months) Born in May 1979 |
Resigned | Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BALDENHALL CONSULTING LTD | Active - Accounts Filed | View Report |
| 2020 MALVERN DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| 31 WORCESTER ROAD LIMITED | Active - Accounts Filed | View Report |
| BRAYS BUILDING LTD | Active - Accounts Filed | View Report |
| MORSE 5 LTD | Active - Accounts Filed | View Report |
| MROSE 1 LTD | Active - Accounts Filed | View Report |
| MROSE 2 LTD | Active - Accounts Filed | View Report |
| MROSE 3 LTD | Active - Accounts Filed | View Report |
| MROSE 4 LTD | Active - Accounts Filed | View Report |
| WORCESTER & OXFORD ROAD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 05/11/2024 | New Confirmation Statement filed |
| 06/12/2023 | New Board Member Ingeborg Heins Pico (917168847) Appointed |
| 03/12/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 03/12/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 22/11/2021 | New Confirmation Statement filed |
| 15/11/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 24/05/2020 | New Confirmation Statement filed |
| 16/04/2020 | New Accounts filed |
| 31/07/2019 | Change in Reg. Office |
| 31/03/2019 | New Accounts filed |
| 07/03/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 07/03/2018 | New Confirmation Statement filed |
| 03/05/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 03/03/2016 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 15/04/2014 | Ingeborg Heins Pico (910375281) has left the board |
| 03/04/2014 | New Annual Return filed |
| 29/03/2014 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 02/03/2013 | New Annual Return filed |
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