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Baumlink Ltd., TW9 2SX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BAUMLINK LTD.

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

This company is commonly known as Baumlink Ltd.. The company was founded 9 years ago and was given the registration number 09372063. The firm's registered office is in RICHMOND. You can find them at Rosedale Studios, Rosedale Road, Richmond, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BAUMLINK LTD.
Company Number:09372063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2015
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Rosedale Studios, Rosedale Road, Richmond, England, TW9 2SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosedale Studios, Rosedale Road, Richmond, England, TW9 2SX

Director01 June 2022Active
Rosedale Studios, Rosedale Road, Richmond, England, TW9 2SX

Director02 January 2015Active
Rosedale Studios, Rosedale Road, Richmond, England, TW9 2SX

Director03 January 2016Active
Rosedale Studios, Rosedale Road, Richmond, England, TW9 2SX

Director01 June 2022Active
5, Denmark Road, Twickenham, United Kingdom, TW2 5EN

Secretary02 January 2015Active

People with Significant Control

Mr Christopher Morillon
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:Swiss
Country of residence:England
Address:Rosedale Studios, Rosedale Road, Richmond, England, TW9 2SX
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts amended with accounts type micro entity.

Download
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-05-15Persons with significant control

Change to a person with significant control.

Download
2023-04-03Accounts

Accounts with accounts type micro entity.

Download
2023-01-24Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Change account reference date company previous extended.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-06-01Officers

Appoint person director company with name date.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Accounts

Accounts with accounts type micro entity.

Download
2020-05-01Address

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

Download
2020-01-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type micro entity.

Download
2019-03-01Address

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

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

Download
2019-01-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-22Officers

Change person director company with change date.

Download
2018-07-11Accounts

Accounts with accounts type micro entity.

Download
2018-05-22Officers

Change person director company with change date.

Download
2018-05-22Persons with significant control

Change to a person with significant control.

Download
2018-01-02Confirmation statement

Confirmation statement with no updates.

Download
2017-12-05Accounts

Accounts amended with accounts type micro entity.

Download
2017-11-28Accounts

Accounts with accounts type micro entity.

Download

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