Baldry Son & Chandler Limited

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Baldry Son & Chandler Limited

01007962Private Limited With Share Capital

Avon House 2 Timberwharf Road, London, N166DB
Incorporated

15/04/1971

Company Age

55 years

Directors

2

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Baldry Son & Chandler Limited (01007962) is a private limited with share capital incorporated on 15/04/1971 (55 years old) and registered in london, N166DB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Small
Incorporated 15/04/1971
N166DB
3 employees

Financial Overview

Total Assets

£3.17M

Liabilities

£707.8K

Net Assets

£2.46M

Cash

£573.9K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2010
Legacy
Category:Annual Return
Date:31-07-2009
Legacy
Category:Officers
Date:31-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2008
Legacy
Category:Annual Return
Date:29-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Address
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2005
Legacy
Category:Annual Return
Date:24-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:02-02-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date14/07/2025
Latest Accounts30/04/2025

Trading Addresses

Avon House 2 Timberwharf Road, London, N166DBRegistered
Ridge Green Cottage, Kingscross Lane, South Nutfield, Redhill, Surrey, RH15NT

Contact

Avon House 2 Timberwharf Road, London, N166DB