| Company Name | Baudelio Limited |
|---|---|
| Director | Shanick Eddy Belle |
| Company Status | Active |
| Company Number | 08069055 |
| Category | Private Limited Company |
| Incorporation Date | 15 May 2012(11 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Shanick Eddy Belle |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Current |
| Appointed | 12 May 2023(10 years, 12 months after company formation) |
| Appointment Duration | 11 months, 2 weeks |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 1st Floor 14 Bowling Green Lane London EC1R 0BD |
| Secretary Name | Ms Sheila Wilna Magnan |
|---|---|
| Status | Current |
| Appointed | 12 January 2024(11 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | 1st Floor 14 Bowling Green Lane London EC1R 0BD |
| Director Name | Mrs Mary Jane Hoareau |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Citizen Of Seychelle |
| Status | Resigned |
| Appointed | 15 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Seychelles |
| Correspondence Address | 1st Floor 14 Bowling Green Lane London EC1R 0BD |
| Secretary Name | ABS Secretary Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 May 2012(same day as company formation) |
| Correspondence Address | 103 Sham Peng Tong Plaza Victoria Mahe Seychelles |
Location
| Registered Address | International House 142 Cromwell Road London SW7 4EF |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Queen's Gate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mary Jane Maria 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198 |
| Cash | £290 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 15 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 May 2024 (1 month from now) |
Filing History
| 1 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 15 May 2020 with no updates (3 pages) |
| 20 November 2019 | Registered office address changed from 124 Cromwell Road London SW7 4ET to International House 142, Cromwell Road London SW7 4EF on 20 November 2019 (1 page) |
| 17 September 2019 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 17 May 2019 | Register inspection address has been changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD (1 page) |
| 16 May 2019 | Confirmation statement made on 15 May 2019 with no updates (3 pages) |
| 21 June 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 17 May 2018 | Confirmation statement made on 15 May 2018 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 15 May 2017 with updates (5 pages) |
| 13 October 2016 | Director's details changed for Ms Mary Jane Hoareau on 26 September 2016 (2 pages) |
| 13 October 2016 | Director's details changed for Ms Mary Jane Hoareau on 26 September 2016 (2 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 27 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
|
| 3 March 2016 | Director's details changed for Ms Mary Jane Maria on 12 February 2016 (2 pages) |
| 3 March 2016 | Director's details changed for Ms Mary Jane Maria on 12 February 2016 (2 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 16 June 2015 | Register(s) moved to registered inspection location 3rd Floor 49 Farringdon Road London EC1M 3JP (1 page) |
| 16 June 2015 | Register inspection address has been changed to 3rd Floor 49 Farringdon Road London EC1M 3JP (1 page) |
| 16 June 2015 | Director's details changed for Ms Mary Jane Maria on 20 May 2014 (2 pages) |
| 16 June 2015 | Register inspection address has been changed to 3rd Floor 49 Farringdon Road London EC1M 3JP (1 page) |
| 16 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Register(s) moved to registered inspection location 3rd Floor 49 Farringdon Road London EC1M 3JP (1 page) |
| 16 June 2015 | Director's details changed for Ms Mary Jane Maria on 20 May 2014 (2 pages) |
| 16 June 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 18 September 2014 | Secretary's details changed for Abs Secretary Services Ltd. on 1 August 2014 (1 page) |
| 18 September 2014 | Secretary's details changed for Abs Secretary Services Ltd. on 1 August 2014 (1 page) |
| 18 September 2014 | Secretary's details changed for Abs Secretary Services Ltd. on 1 August 2014 (1 page) |
| 23 May 2014 | Registered office address changed from 221 Bow Road Bow London E3 2SJ England on 23 May 2014 (1 page) |
| 23 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Registered office address changed from 221 Bow Road Bow London E3 2SJ England on 23 May 2014 (1 page) |
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 1 November 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 13 June 2013 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom on 13 June 2013 (1 page) |
| 13 June 2013 | Registered office address changed from Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom on 13 June 2013 (1 page) |
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
| 15 May 2012 | Incorporation (22 pages) |
| 15 May 2012 | Incorporation (22 pages) |