BAISDEN INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Baisden Investments Limited. The company was founded 7 years ago and was given the registration number 10683645. The firm's registered office is in LONDON. You can find them at 106 Mount Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | BAISDEN INVESTMENTS LIMITED |
|---|
| Company Number | : | 10683645 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 22 March 2017 |
|---|
| End of financial year | : | 27 March 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
|
|---|
Office Address & Contact
| Registered Address | : | 106 Mount Street, London, England, W1K 2TW |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 106, Mount Street, London, England, W1K 2TW | Director | 09 March 2019 | Active |
| 106, Mount Street, London, England, W1K 2TW | Director | 22 March 2017 | Active |
| 106, Mount Street, London, England, W1K 2TW | Director | 08 February 2018 | Active |
People with Significant Control
| Mrs Peter David Abbey |
| Notified on | : | 22 March 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1945 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 106, Mount Street, London, England, W1K 2TW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as trust
|
|---|
| Mr Bernard Michael Sumner |
| Notified on | : | 08 February 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1950 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 106, Mount Street, London, England, W1K 2TW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Peter David Abbey |
| Notified on | : | 22 March 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1945 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 106, Mount Street, London, England, W1K 2TW |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (10 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)