BALDWIN HOUSE LIMITED
Active - Accounts Filed
General Information
NAME
BALDWIN HOUSE LIMITED
COMPANY NUMBER
00692181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
09/05/1961
(63 years and 7 months old)
WEBSITE
http://mckaysecurities.plc.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW9 6DE
Telephone: 01189502333
TPS: No
20 Greyfriars Road
Reading
Berkshire
RG1 1NL
Telephone: 9502333
Canterbury Court
1-3 Brixton Road
LONDON
SW9 6DE
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 |
|---|---|---|
| MCKAY SECURITIES P L C | Active - Accounts Filed | View Report |
| BALDWIN HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BALDWIN HOUSE 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 BALDWIN HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALDWIN HOUSE 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 |
|---|---|---|---|---|
|
06/05/2022 - Present (2 years and 7 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 16 Past: 66 |
View Report |
|
06/05/2022 - Present (2 years and 7 months) Born in Dec 1960 (age: 64) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 01/04/2001 - Present (23 years and 8 months) Secretary: 24/10/1991 - Present (33 years and 1 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 30 |
View Report |
|
24/10/1991 - 12/12/2007 (16 years and 1 months) Born in Mar 1939 |
Resigned | Director |
Current: 6 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCKAY SECURITIES P L C | Active - Accounts Filed | View Report |
| BALDWIN HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 27/01/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 05/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | Joanne Sarah McKeown (914698558) has left the board |
| 14/10/2022 | New Company Secretary Carmelina Carfora (930107489) Appointed |
| 03/08/2022 | Thomas Charles Elliott (922851471) has left the board |
| 03/08/2022 | Simon Christopher Perkins (907531515) has left the board |
| 03/08/2022 | Giles Pollock Salmon (906899806) has left the board |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Board Member David Neville Benson (926861276) Appointed |
| 11/05/2022 | New Board Member Graham Colin Clemett (920842947) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 14/06/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 13/04/2017 | Thomas Charles Elliott (922851890) has left the board |
| 13/04/2017 | New Board Member Thomas Charles Elliott (922851471) Appointed |
| 06/04/2017 | New Board Member Thomas Charles Elliott (922851890) Appointed |
| 18/10/2016 | New Confirmation Statement filed |
| 29/09/2016 | Steven Richard Mew (908535189) has left the board |
| 29/09/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 09/11/2015 | New Accounts filed |
| 17/11/2014 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 12/11/2013 | New Confirmation Statement filed |
| 24/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 14/11/2012 | New Confirmation Statement filed |
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