Company NameBaldwin International Limited
DirectorsPhilip Alan Baldwin and Miranda Ursula Baldwin
Company StatusActive
Company Number06610763
CategoryPrivate Limited Company
Incorporation Date4 June 2008(15 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Philip Alan Baldwin
Date of BirthMay 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Orbel Street
London
SW11 3NY
Secretary NameMiranda Ursula Baldwin
NationalityBritish
StatusCurrent
Appointed04 June 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Orbel Street
London
Greater London
SW11 3NY
Director NameMiranda Ursula Baldwin
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2012(3 years, 10 months after company formation)
Appointment Duration12 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address92 Orbel Street
London
Greater London
SW11 3NY
Secretary NameMcLarens Co Sec Ltd (Corporation)
StatusResigned
Appointed01 November 2016(8 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 25 October 2020)
Correspondence AddressPenhurst House 352- 6 Battersea Park Road
London
SW11 3BY

Location

Registered AddressPenhurst House
352-356 Battersea Park Road
London
SW11 3BY
RegionLondon
ConstituencyBattersea
CountyGreater London
WardSt Mary's Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

500 at £1Miranda Baldwin
50.00%
Ordinary
500 at £1Philip Alan Baldwin
50.00%
Ordinary

Financials

Year2014
Net Worth£1,130
Cash£46

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return4 June 2023 (9 months, 4 weeks ago)
Next Return Due18 June 2024 (2 months, 2 weeks from now)

Filing History

6 June 2023Confirmation statement made on 4 June 2023 with no updates (3 pages)
27 March 2023Micro company accounts made up to 30 June 2022 (3 pages)
4 June 2022Confirmation statement made on 4 June 2022 with no updates (3 pages)
24 March 2022Micro company accounts made up to 30 June 2021 (3 pages)
20 June 2021Confirmation statement made on 4 June 2021 with no updates (3 pages)
27 May 2021Micro company accounts made up to 30 June 2020 (3 pages)
26 October 2020Termination of appointment of Mclarens Co Sec Ltd as a secretary on 25 October 2020 (1 page)
17 June 2020Confirmation statement made on 4 June 2020 with no updates (3 pages)
22 January 2020Micro company accounts made up to 30 June 2019 (2 pages)
16 June 2019Confirmation statement made on 4 June 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
9 June 2018Confirmation statement made on 4 June 2018 with no updates (3 pages)
19 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
24 June 2017Confirmation statement made on 4 June 2017 with updates (7 pages)
24 June 2017Confirmation statement made on 4 June 2017 with updates (7 pages)
27 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
27 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
7 November 2016Appointment of Mclarens Co Sec Limited as a secretary on 1 November 2016 (2 pages)
7 November 2016Appointment of Mclarens Co Sec Limited as a secretary on 1 November 2016 (2 pages)
24 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
(6 pages)
24 June 2016Annual return made up to 4 June 2016 with a full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,000
(6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
18 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
(6 pages)
18 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
(6 pages)
18 June 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,000
(6 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
11 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
(6 pages)
11 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
(6 pages)
11 June 2014Annual return made up to 4 June 2014 with a full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,000
(6 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
14 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
14 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
14 June 2013Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
25 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 January 2013Statement of capital following an allotment of shares on 5 June 2012
  • GBP 1,000
(3 pages)
30 January 2013Statement of capital following an allotment of shares on 5 June 2012
  • GBP 1,000
(3 pages)
30 January 2013Statement of capital following an allotment of shares on 5 June 2012
  • GBP 1,000
(3 pages)
6 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
6 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
6 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
21 May 2012Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom on 21 May 2012 (2 pages)
21 May 2012Registered office address changed from 5F South Hams Business Park Kingsbridge Devon TQ7 3QH United Kingdom on 21 May 2012 (2 pages)
7 April 2012Statement of capital following an allotment of shares on 31 March 2012
  • GBP 2
(3 pages)
7 April 2012Appointment of Miranda Ursula Baldwin as a director (2 pages)
7 April 2012Statement of capital following an allotment of shares on 31 March 2012
  • GBP 2
(3 pages)
7 April 2012Appointment of Miranda Ursula Baldwin as a director (2 pages)
9 January 2012Total exemption full accounts made up to 30 June 2011 (12 pages)
9 January 2012Total exemption full accounts made up to 30 June 2011 (12 pages)
25 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
25 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
25 July 2011Annual return made up to 4 June 2011 with a full list of shareholders (5 pages)
28 September 2010Total exemption full accounts made up to 30 June 2010 (12 pages)
28 September 2010Total exemption full accounts made up to 30 June 2010 (12 pages)
8 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
17 December 2009Registered office address changed from 11 Church Street Kingsbridge Devon TQ7 1BT on 17 December 2009 (1 page)
17 December 2009Registered office address changed from 11 Church Street Kingsbridge Devon TQ7 1BT on 17 December 2009 (1 page)
24 September 2009Total exemption full accounts made up to 30 June 2009 (11 pages)
24 September 2009Total exemption full accounts made up to 30 June 2009 (11 pages)
23 June 2009Return made up to 04/06/09; full list of members (3 pages)
23 June 2009Return made up to 04/06/09; full list of members (3 pages)
4 June 2008Incorporation (19 pages)
4 June 2008Incorporation (19 pages)