BALDOCK CONSTRUCTION LIMITED

Overview

Company Name	BALDOCK CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04469487
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALDOCK CONSTRUCTION LIMITED?

Electrical installation (43210) / Construction

Where is BALDOCK CONSTRUCTION LIMITED located?

Registered Office Address	Meadow Cottage 5 Harefen Lane South Walsham NR13 6DG Norwich Norfolk United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BALDOCK CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BALDOCK CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 25, 2026
Next Confirmation Statement Due	Jul 09, 2026
Next Confirmation Statement Made Up To	Jun 25, 2025
Overdue	No

What are the latest filings for BALDOCK CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Unaudited abridged accounts made up to Jun 30, 2025	8 pages	AA

Jul 28, 2025	Confirmation statement made on Jun 25, 2025 with no updates	3 pages	CS01

Jun 05, 2025	Amended accounts made up to Jun 30, 2023	7 pages	AAMD

Mar 03, 2025	Unaudited abridged accounts made up to Jun 30, 2024	8 pages	AA

Nov 20, 2024	Registered office address changed from 66 North Quay Great Yarmouth Norfolk NR30 1HE to Meadow Cottage 5 Harefen Lane South Walsham Norwich Norfolk NR13 6DG on Nov 20, 2024	1 pages	AD01

Jun 26, 2024	Confirmation statement made on Jun 25, 2024 with updates	4 pages	CS01

Jun 25, 2024	Director's details changed for Denise Christine Baldock on Jun 24, 2024	2 pages	CH01

Oct 05, 2023	Micro company accounts made up to Jun 30, 2023	4 pages	AA

Jul 13, 2023	Confirmation statement made on Jun 25, 2023 with no updates	3 pages	CS01

Oct 11, 2022	Micro company accounts made up to Jun 30, 2022	4 pages	AA

Jul 13, 2022	Confirmation statement made on Jun 25, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Director's details changed for Mr Damon Baldock on Jun 20, 2022	2 pages	CH01

Jun 27, 2022	Secretary's details changed for Denise Christine Baldock on Jun 20, 2022	1 pages	CH03

Oct 20, 2021	Micro company accounts made up to Jun 30, 2021	4 pages	AA

Jul 13, 2021	Confirmation statement made on Jun 25, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Micro company accounts made up to Jun 30, 2020	4 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 25, 2020 with no updates	3 pages	CS01

Nov 12, 2019	Micro company accounts made up to Jun 30, 2019	3 pages	AA

Jul 18, 2019	Confirmation statement made on Jun 25, 2019 with updates	4 pages	CS01

Jan 08, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 10, 2018	Confirmation statement made on Jun 25, 2018 with updates	4 pages	CS01

Dec 29, 2017	Micro company accounts made up to Jun 30, 2017	3 pages	AA

Jul 13, 2017	Confirmation statement made on Jun 25, 2017 with updates	4 pages	CS01

Jul 13, 2017	Notification of Damon Baldock as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 12, 2017	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

View All Filings

Who are the officers of BALDOCK CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALDOCK, Denise Christine 5 Harefen Lane South Walsham NR13 6DG Norwich Meadow Cottage Norfolk United Kingdom	Mar 10, 2003		Secretary	5 Harefen Lane South Walsham NR13 6DG Norwich Meadow Cottage Norfolk United Kingdom		British		88280940001
BALDOCK, Damon Michael 5 Harefen Lane South Walsham NR13 6DG Norwich Meadow Cottage Norfolk United Kingdom	Jul 04, 2002		Director	5 Harefen Lane South Walsham NR13 6DG Norwich Meadow Cottage Norfolk United Kingdom	England	British	1965-12	83261890002
BALDOCK, Denise Christine 5 Harefen Lane South Walsham NR13 6DG Norwich Meadow Cottage Norfolk United Kingdom	Mar 10, 2003		Director	5 Harefen Lane South Walsham NR13 6DG Norwich Meadow Cottage Norfolk United Kingdom	United Kingdom	British	1963-9	88280940002
CDF SECRETARIAL SERVICES LIMITED 188/196 Old Street EC1V 9FR London	Jun 25, 2002	Jul 04, 2002	Nominee Secretary	188/196 Old Street EC1V 9FR London				900014680001
LOVEWELL BLAKE 66 North Quay NR30 1HE Great Yarmouth Norfolk	Jul 04, 2002	Mar 10, 2003	Secretary	66 North Quay NR30 1HE Great Yarmouth Norfolk				83260620001
CDF FORMATIONS LIMITED 188/196 Old Street EC1V 9FR London	Jun 25, 2002	Jul 04, 2002	Nominee Director	188/196 Old Street EC1V 9FR London				900014670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALDOCK CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Damon Michael Baldock 5 Harefen Lane South Walsham NR13 6DG Norwich Meadow Cottage Norfolk United Kingdom	Apr 06, 2016	5 Harefen Lane South Walsham NR13 6DG Norwich Meadow Cottage Norfolk United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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