Baltimore Innovations Holdings Limited. Head office in Bourne End. Check Director.

Baltimore Innovations Holdings Limited, Bourne End

Baltimore Innovations Holdings Limited is a private limited company. Registered at Innovations House Jacksons Business Park, Wessex Road, Bourne End SL8 5DT, this 5 years old firm was incorporated on 2018-10-10 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
3 directors can be found in the company: William V. (appointed on 10 October 2018), Mark V. (appointed on 10 October 2018), Matthew V. (appointed on 10 October 2018). Among the secretaries (1 in total), we can name: Latha P. (appointed on 28 September 2021).

About
Name: Baltimore Innovations Holdings Limited
Number: 11615413
Incorporation date: 2018-10-10
End of financial year: 31 October


Address:	Innovations House Jacksons Business Park Wessex Road Bourne End SL8 5DT
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

William V.

10 October 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan V.

10 October 2018 - 18 March 2022

Nature of control:	25-50% voting rights 25-50% shares

The deadline for Baltimore Innovations Holdings Limited confirmation statement filing is 2024-10-23. The most recent confirmation statement was filed on 2023-10-09. The due date for a subsequent annual accounts filing is 31 July 2024. Previous accounts filing was sent for the time period up until 31 October 2022.

2 persons of significant control are reported in the Companies House, namely: William V. that owns over 3/4 of shares, 3/4 to full of voting rights. Susan V. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/10/09 filed on: 11th, October 2023 \| confirmation statement	Free Download (7 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/10/09 filed on: 11th, October 2023 \| confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 26th, July 2023 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 16th, May 2023 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, April 2023 \| resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 25th, January 2023 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, January 2023 \| resolution	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, January 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2022/10/09 filed on: 9th, January 2023 \| confirmation statement	Free Download (7 pages)
CH01	On 2022/07/08 director's details were changed filed on: 9th, January 2023 \| officers	Free Download (2 pages)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 3rd, January 2023 \| gazette	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 6th, April 2022 \| capital	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, March 2022 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, March 2022 \| resolution	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2022/03/18 filed on: 24th, March 2022 \| persons with significant control	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/03/18 filed on: 23rd, March 2022 \| persons with significant control	Free Download (5 pages)
CS01	Confirmation statement with updates 2021/10/09 filed on: 3rd, November 2021 \| confirmation statement	Free Download (5 pages)
TM02	2021/04/28 - the day secretary's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2021/09/28 filed on: 5th, October 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 25th, February 2021 \| accounts	Free Download (3 pages)
CH01	On 2018/10/10 director's details were changed filed on: 6th, January 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/10/09 filed on: 14th, October 2020 \| confirmation statement	Free Download (6 pages)
CH01	On 2020/08/07 director's details were changed filed on: 7th, August 2020 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 8th, June 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/10/09 filed on: 9th, October 2019 \| confirmation statement	Free Download (6 pages)
CH01	On 2018/12/13 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
CH01	On 2018/12/13 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
CH03	On 2018/12/13 secretary's details were changed filed on: 13th, December 2018 \| officers	Free Download (1 page)
CH01	On 2018/12/13 director's details were changed filed on: 13th, December 2018 \| officers	Free Download (2 pages)
AD01	Address change date: 2018/12/13. New Address: Innovations House Jacksons Business Park Wessex Road Bourne End SL8 5DT. Previous address: Innovations House Jacksons Business Park Wessex Road Bourne End SL8 5OT United Kingdom filed on: 13th, December 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, October 2018 \| incorporation	Free Download (33 pages)
SH01	500.00 GBP is the capital in company's statement on 2018/10/10 capital

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