ANDRE BALDET LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Andre Baldet Limited. The company was founded 34 years ago and was given the registration number 02489508. The firm's registered office is in NOTTINGHAM. You can find them at Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name	:	ANDRE BALDET LIMITED
Company Number	:	02489508
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	05 April 1990
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	45111 - Sale of new cars and light motor vehicles 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address	:	Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Secretary	14 February 2006	Active
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	01 February 2024	Active
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	08 April 2019	Active
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, United Kingdom, NG15 0DR	Corporate Director	01 February 2006	Active
2 Kentmere Road, Aylesbury, HP21 7HZ	Secretary	14 April 2001	Active
62 Redesmere Park, Urmston, Manchester, M41 9EP	Secretary	23 June 1998	Active
192 Park Lane, Duston, Northampton, NN5 6QW	Secretary	-	Active
28 Carrington Square, Harrow, HA3 6TF	Secretary	06 January 1993	Active
1a Longcroft Avenue, Harpenden, AL5 2QY	Secretary	04 March 1997	Active
Arncliffe House Farm, Starbotton, Skipton, BD23 5HY	Secretary	31 May 2002	Active
Hatch House Thorndon Park, Herongate, Brentwood, CM13 3SA	Secretary	01 February 1994	Active
46 Marlborough Avenue, Cheadle Hulme, Cheadle, SK8 7AW	Secretary	18 November 1997	Active
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Secretary	26 February 2004	Active
Flat 36 50 Narrow Street, London, E14 8BP	Director	06 January 1993	Active
Stone Gables High Street, Milton Malsor, Northampton, NN7 3AS	Director	-	Active
1 Manor Cottage, Quinton, Northampton, NN7 2EF	Director	-	Active
Dancer's End Lodge, Dancers End, Tring, HP23 6JY	Director	04 March 1997	Active
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	09 April 2020	Active
Lime Tree House, 2 Braddens Furlong, Long Crendon, HP18 9BL	Director	31 July 1999	Active
Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB	Director	31 May 2002	Active
2 Rockford Lodge, Knutsford, WA16 8AH	Director	15 February 1999	Active
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	26 February 2004	Active
57 Lache Lane, Chester, CH4 7LP	Director	15 February 1999	Active
5 Camellia Way, Simons Park, Wokingham, RG41 3NB	Director	11 June 2001	Active
The Wilderness, Lea Laughton Horton, Rudyard, ST13 8PZ	Director	18 November 1997	Active
1a Longcroft Avenue, Harpenden, AL5 2QY	Director	16 September 1994	Active
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	26 February 2004	Active
Scotland Cottage, Melbourne, Derby, DE73 1BH	Director	26 February 2004	Active
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	01 April 2019	Active
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, NG15 0DR	Director	11 December 2009	Active
Arncliffe House Farm, Starbotton, Skipton, BD23 5HY	Director	31 May 2002	Active
Hatch House Thorndon Park, Herongate, Brentwood, CM13 3SA	Director	06 January 1993	Active
24 Harrop Road, Hale, Altrincham, WA15 9DQ	Director	18 November 1997	Active
30 Carlton Hill, London, NW8 0JY	Director	16 September 1994	Active
Lawling Place, The Esplanade West, Mayland Sea, CM3 6AW	Director	16 July 1993	Active

People with Significant Control

Bramall Quicks Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (1 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (0 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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