Baldenhall Holdings Limited
Company Profile
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MicroBaldenhall Holdings Limited
05720516•Private Limited With Share Capital
C/O Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, WR144QG
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Incorporated
23/02/2006
Company Age
20 years
Directors
2
Employees
1
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Baldenhall Holdings Limited (05720516) is a private limited with share capital incorporated on 23/02/2006 (20 years old) and registered in malvern, WR144QG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/02/2006
WR144QG
1 employees
Financial Overview
Total Assets
£9.49M
Liabilities
£2.68M
Net Assets
£6.81M
Cash
£157.9K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
69
Document Name
Category
Date
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:11-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:15-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Termination Secretary Company With Name
Category:Officers
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:23-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Legacy
Category:Annual Return
Date:30-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2007
Legacy
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Address
Date:02-01-2007
Legacy
Category:Officers
Date:23-02-2006
Incorporation Company
Category:Incorporation
Date:23-02-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date30/09/2026
Filing Date09/12/2025
Latest Accounts31/12/2024
Trading Addresses
48 Belle Vue Terrace, Malvern, WR144QGRegistered
Related Companies
10
Contact
C/O Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, WR144QG