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BALDURTON CAPITAL LIMITED

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

This company is commonly known as Baldurton Capital Limited. The company was founded 16 years ago and was given the registration number 06277159. The firm's registered office is in LONDON. You can find them at The Stables, 28 Britannia Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BALDURTON CAPITAL LIMITED
Company Number:06277159
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Stables, 28 Britannia Street, London, WC1X 9JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stables, 28 Britannia Street, London, WC1X 9JF

Secretary30 September 2021Active
The Stables, 28 Britannia Street, London, WC1X 9JF

Director30 September 2021Active
32, Ailsa Road, St Margarets, Middlesex, Twickenham, TW1 1QW

Secretary12 June 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 June 2007Active
Top Flat, 8 Kensington Park Gardens, London, W11 3HB

Director12 June 2007Active
32, Ailsa Road, St Margarets, Middlesex, Twickenham, TW1 1QW

Director12 June 2007Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director12 June 2007Active

People with Significant Control

Mr Adrian George Rainey
Notified on:30 September 2021
Status:Active
Date of birth:January 1974
Nationality:British
Address:The Stables, 28 Britannia Street, London, WC1X 9JF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Jerome Jude Misso
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Address:The Stables, 28 Britannia Street, London, WC1X 9JF
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

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2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-01-23Confirmation statement

Confirmation statement with no updates.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-11-04Officers

Termination director company with name termination date.

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2021-11-04Officers

Termination secretary company with name termination date.

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2021-11-04Persons with significant control

Notification of a person with significant control.

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2021-11-04Persons with significant control

Cessation of a person with significant control.

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2021-11-04Officers

Appoint person secretary company with name date.

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2021-11-04Officers

Appoint person director company with name date.

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2021-08-10Accounts

Accounts with accounts type dormant.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-03-31Accounts

Accounts with accounts type dormant.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type dormant.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-03-31Accounts

Accounts with accounts type dormant.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type dormant.

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2016-02-15Officers

Termination director company with name termination date.

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