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BALDWIN ELECTRICAL COMPANY (ST MARYLEBONE) LIMITED(THE)

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

This company is commonly known as Baldwin Electrical Company (st Marylebone) Limited(the). The company was founded 71 years ago and was given the registration number 00508916. The firm's registered office is in LONDON. You can find them at 62 Paddington Street, Baker Street, London, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BALDWIN ELECTRICAL COMPANY (ST MARYLEBONE) LIMITED(THE)
Company Number:00508916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1952
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:62 Paddington Street, Baker Street, London, W1U 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Barnet Gate Lane, Barnet, EN5 2AB

Secretary-Active
6 Barnet Gate Lane, Barnet, EN5 2AB

Director-Active
6 Barnet Gate Lane, Barnet, EN5 2AB

Director-Active
274 Shirland Road, London, W9 3JH

Director-Active

People with Significant Control

Miss Lynn Mary Bell
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:6, Barnet Gate Lane, Barnet, England, EN5 2AB
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-12-23Accounts

Change account reference date company previous shortened.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-02-17Accounts

Accounts with accounts type total exemption full.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2021-01-16Address

Move registers to registered office company with new address.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-12-27Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Officers

Termination director company with name termination date.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2015-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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