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B.H.& I.BALDWIN LIMITED

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

This company is commonly known as B.h.& I.baldwin Limited. The company was founded 63 years ago and was given the registration number 00679160. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 57 London Road, High Wycombe, Buckinghamshire, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:B.H.& I.BALDWIN LIMITED
Company Number:00679160
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 1960
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:57 London Road, High Wycombe, Buckinghamshire, HP11 1BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Trinity Road, Hazlemere, High Wycombe, HP15 7QB

Secretary24 June 1992Active
6 Trinity Road, Hazlemere, High Wycombe, HP15 7QB

Director24 June 1992Active
6 Trinity Road, Hazlemere, High Wycombe, HP15 7QB

Director07 February 1996Active
First Floor North, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director08 September 2023Active
First Floor North, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director19 July 2022Active
First Floor North, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE

Director31 December 2007Active
24, Green Street, Green Street Hazlemere, High Wycombe, England, HP15 7RB

Director18 December 2012Active
4 Firs Walk, Hazlemere, High Wycombe, HP15 7TW

Secretary-Active
4 Firs Walk, Hazlemere, High Wycombe, HP15 7TW

Director-Active
13 Giles Gate, Prestwood, Great Missenden, HP16 0PH

Director27 September 1993Active
4 Firs Walk, Hazlemere, High Wycombe, HP15 7TW

Director-Active

People with Significant Control

Mrs Jennifer Ann Anthony
Notified on:06 April 2016
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:United Kingdom
Address:First Floor North, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-12-07Officers

Change person director company with change date.

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2023-12-06Address

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

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2023-10-25Confirmation statement

Confirmation statement with updates.

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2023-09-09Officers

Appoint person director company with name date.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-10-29Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Appoint person director company with name date.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-24Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-16Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-10-26Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

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2017-11-15Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-10-14Confirmation statement

Confirmation statement with updates.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2013-12-17Accounts

Accounts with accounts type total exemption small.

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