BARDEN-BALDWIN CONSULTANCY LTD
Overview
| Company Name | BARDEN-BALDWIN CONSULTANCY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06188584 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BARDEN-BALDWIN CONSULTANCY LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is BARDEN-BALDWIN CONSULTANCY LTD located?
| Registered Office Address | The Old Dairy, Ashton Hill Farm Weston Road Failand BS8 3US Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BARDEN-BALDWIN CONSULTANCY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for BARDEN-BALDWIN CONSULTANCY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Rs Porter & Co Barden Baldwin Ltd Albion Dockside Building Hanover Place Bristol BS1 6UT to The Old Dairy, Ashton Hill Farm Weston Road Failand Bristol BS8 3US on Feb 02, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 36 Newton Green Nailsea BS48 4RF to C/O Rs Porter & Co Barden Baldwin Ltd Albion Dockside Building Hanover Place Bristol BS1 6UT on Apr 29, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Timothy Leighton Baldwin on Apr 05, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy Leighton Baldwin on Apr 05, 2015 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of BARDEN-BALDWIN CONSULTANCY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Timothy Leighton | Secretary | Chez Daviaud 16390 Pillac Chez Daviaud France | British | 120540300001 | ||||||
| BALDWIN, Timothy Leighton | Director | Chez Daviaud 16390 Pillac Chez Daviaud France | France | British | 120540300002 | |||||
| BALDWIN, Heidi Louise | Secretary | 36 Newton Green Nailsea BS48 4RF Bristol Avon | British | 120540350001 | ||||||
| DUPORT SECRETARY LIMITED | Nominee Secretary | 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol | 900020060001 | |||||||
| BALDWIN, Heidi Louise | Director | 36 Newton Green Nailsea BS48 4RF Bristol Avon | British | 120540350001 | ||||||
| DUPORT DIRECTOR LIMITED | Nominee Director | 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol | 900020050001 |
Who are the persons with significant control of BARDEN-BALDWIN CONSULTANCY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Timothy Leighton Baldwin | Apr 06, 2016 | Weston Road Failand BS8 3US Bristol The Old Dairy, Ashton Hill Farm England | No |
Nationality: British Country of Residence: France | |||
Natures of Control
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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. - license: CC0