BALDWIN CONSTRUCTION (HW) LIMITED

BALDWIN CONSTRUCTION (HW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBALDWIN CONSTRUCTION (HW) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14751378
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALDWIN CONSTRUCTION (HW) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is BALDWIN CONSTRUCTION (HW) LIMITED located?

    Registered Office Address
    7 Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALDWIN CONSTRUCTION (HW) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BALDWIN CONSTRUCTION (HW) LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for BALDWIN CONSTRUCTION (HW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Amended micro company accounts made up to Mar 31, 2025

    3 pagesAAMD

    Micro company accounts made up to Mar 31, 2025

    3 pagesAA

    Confirmation statement made on Aug 01, 2025 with updates

    5 pagesCS01

    Confirmation statement made on Aug 01, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Aug 01, 2024

    • Capital: GBP 1
    3 pagesSH01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 29, 2023 with updates

    5 pagesCS01

    Appointment of Mrs Deena Lorraine Baldwin as a director on May 26, 2023

    2 pagesAP01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalMar 23, 2023

    Statement of capital on Mar 23, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of BALDWIN CONSTRUCTION (HW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALDWIN, Deena Lorraine
    Wycombe Road
    Studley Green
    HP14 3XA High Wycombe
    Nutfield
    England
    Director
    Wycombe Road
    Studley Green
    HP14 3XA High Wycombe
    Nutfield
    England
    EnglandBritish309550560001
    BALDWIN, Gareth Paul Stanley
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    Director
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    EnglandBritish232810470001

    Who are the persons with significant control of BALDWIN CONSTRUCTION (HW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Paul Stanley Baldwin
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    Mar 23, 2023
    Shepherds Fold
    Holmer Green
    HP15 6XZ High Wycombe
    7
    England
    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.

    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