This company is commonly known as Baldenhall Consulting Ltd. The company was founded 18 years ago and was given the registration number 05720516. The firm's registered office is in MALVERN. You can find them at The Montrose, 23 Graham Road, Malvern, Worcestershire. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | BALDENHALL CONSULTING LTD |
|---|---|---|
| Company Number | : | 05720516 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Montrose, 23 Graham Road, Malvern, Worcestershire, England, WR14 2HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O, Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, England, WR14 4QG | Director | 01 November 2023 | Active |
| C/O, Charles Hinitt & Associates, Belle Vue Terrace, Malvern, England, WR14 4QG | Director | 23 February 2006 | Active |
| 47, Cowleigh Bank, Malvern, United Kingdom, WR14 1QR | Secretary | 23 February 2006 | Active |
| 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD | Corporate Nominee Secretary | 23 February 2006 | Active |
| Mrs Ingeborg Heins Pico | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O, Charles Hinitt & Associates, Malvern, England, WR14 4QG |
| Nature of control | : |
|
| Mr Richard Leonard Simmonds | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O, Charles Hinitt & Associates, Malvern, England, WR14 4QG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-11-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Change of name | Certificate change of name company. | Download |
| 2021-11-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-11-11 | Officers | Change person director company with change date. | Download |
| 2021-11-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Change account reference date company previous extended. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-01-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-31 | Officers | Change person director company with change date. | Download |
| 2019-07-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-27 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.