BALDRAND BAY HOLDINGS LIMITED
Overview
| Company Name | BALDRAND BAY HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10781675 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALDRAND BAY HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BALDRAND BAY HOLDINGS LIMITED located?
| Registered Office Address | Friars Gate 1011 Stratford Road B90 4BN Shirley Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALDRAND BAY HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 14, 2025 |
| Next Accounts Due On | Nov 14, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 14, 2024 |
What is the status of the latest confirmation statement for BALDRAND BAY HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2026 |
| Overdue | No |
What are the latest filings for BALDRAND BAY HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Mark Jason Fisher as a director on Aug 25, 2026 | 2 pages | AP01 | ||
Termination of appointment of Laura Jane Brooker as a director on May 31, 2026 | 1 pages | TM01 | ||
Confirmation statement made on May 19, 2026 with no updates | 3 pages | CS01 | ||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||
Appointment of Mr Nicolas Thomas Woodbridge as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Alice Elizabeth Herring as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Laura Jane Brooker as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Saskia Turner Connell as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Termination of appointment of David John Walker as a director on Feb 12, 2026 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Nov 14, 2024 | 9 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period shortened from Dec 31, 2024 to Nov 14, 2024 | 1 pages | AA01 | ||
Confirmation statement made on May 19, 2025 with updates | 5 pages | CS01 | ||
Second filing of a statement of capital following an allotment of shares on Nov 14, 2024
| 5 pages | RP04SH01 | ||
Appointment of Mr David John Walker as a director on Feb 21, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Saskia Turner Connell as a director on Jan 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Julia Hendrickson as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Cessation of Katie Jane Kyle as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||
Cessation of Colin Richard Houston as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||
Notification of Linnaeus Veterinary Limited as a person with significant control on Jan 29, 2025 | 2 pages | PSC02 | ||
Satisfaction of charge 107816750004 in full | 1 pages | MR04 | ||
Satisfaction of charge 107816750001 in full | 1 pages | MR04 | ||
Satisfaction of charge 107816750002 in full | 1 pages | MR04 | ||
Who are the officers of BALDRAND BAY HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSELL-WARD, Anna Wren | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 284444410001 | |||||
| FISHER, Mark Jason | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 351847200001 | |||||
| HERRING, Alice Elizabeth | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 296881070001 | |||||
| WOODBRIDGE, Nicolas Thomas | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 232069460003 | |||||
| BROOKER, Laura Jane | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 346555770001 | |||||
| CONNELL, Saskia Turner | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | American | 309318250001 | |||||
| HENDRICKSON, Julia | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 329558760001 | |||||
| HOUSTON, Colin Richard | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 175105310001 | |||||
| KYLE, Katie Jane | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 231894070002 | |||||
| WALKER, David John | Director | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | United Kingdom | British | 334431990001 |
Who are the persons with significant control of BALDRAND BAY HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Linnaeus Veterinary Limited | Jan 29, 2025 | 1011 Stratford Road B90 4BN Shirley Friars Gate West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Katie Jane Kyle | May 20, 2017 | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Colin Richard Houston | May 20, 2017 | Stratford Road B90 4BN Shirley Friars Gate 1011 Solihull England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0