Company NameBauld Limited
DirectorDerek Bauld
Company StatusActive
Company Number07387364
CategoryPrivate Limited Company
Incorporation Date24 September 2010(13 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Derek Bauld
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed24 September 2010(same day as company formation)
RoleCommunications Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressDns House 382 Kenton Road
Harrow
Middlesex
HA3 8DP

Location

Registered AddressDns House
382 Kenton Road
Harrow
Middlesex
HA3 8DP
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardKenton West
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Derek Bauld
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,635
Cash£51
Current Liabilities£16,614

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return24 September 2023 (6 months ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

25 September 2023Confirmation statement made on 24 September 2023 with no updates (3 pages)
28 March 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
14 October 2022Confirmation statement made on 24 September 2022 with updates (3 pages)
1 September 2022Registered office address changed from Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN United Kingdom to Dns House 382 Kenton Road Harrow Middlesex HA3 8DP on 1 September 2022 (1 page)
18 February 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
24 September 2021Confirmation statement made on 24 September 2021 with updates (3 pages)
16 March 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
24 September 2020Confirmation statement made on 24 September 2020 with updates (3 pages)
23 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
11 October 2019Change of details for Mr Derek Bauld as a person with significant control on 11 October 2019 (2 pages)
11 October 2019Director's details changed for Mr Derek Bauld on 11 October 2019 (2 pages)
8 October 2019Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to Suite 22 2nd Floor Winsor & Newton Building Whitefriars Avenue Harrow & Wealdstone Middlesex HA3 5RN on 8 October 2019 (1 page)
2 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
5 September 2019Director's details changed for Mr Derek Bauld on 4 September 2019 (2 pages)
20 December 2018Total exemption full accounts made up to 30 September 2018 (7 pages)
26 September 2018Confirmation statement made on 24 September 2018 with updates (4 pages)
9 April 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
16 November 2017Statement of capital following an allotment of shares on 24 September 2010
  • GBP 100
(3 pages)
16 November 2017Statement of capital following an allotment of shares on 24 September 2010
  • GBP 100
(3 pages)
25 September 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 24 September 2017 with updates (4 pages)
31 August 2017Notification of Derek Bauld as a person with significant control on 6 April 2016 (2 pages)
31 August 2017Notification of Derek Bauld as a person with significant control on 31 August 2017 (2 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
29 September 2016Confirmation statement made on 24 September 2016 with updates (5 pages)
28 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
28 May 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
24 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 100
(3 pages)
20 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
2 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
2 October 2014Annual return made up to 24 September 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
(3 pages)
11 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
25 September 2013Annual return made up to 24 September 2013 with a full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
(3 pages)
5 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
5 November 2012Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
24 September 2012Annual return made up to 24 September 2012 with a full list of shareholders (3 pages)
4 September 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 4 September 2012 (1 page)
4 September 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 4 September 2012 (1 page)
4 September 2012Director's details changed for Mr Derek Bauld on 26 March 2012 (2 pages)
4 September 2012Director's details changed for Mr Derek Bauld on 26 March 2012 (2 pages)
4 September 2012Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 4 September 2012 (1 page)
11 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 December 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 24 September 2011 with a full list of shareholders (3 pages)
24 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
24 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
24 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)