| Company Name | Osborne Baldwin Limited |
|---|---|
| Director | Reece Mennie |
| Company Status | Active |
| Company Number | 08744562 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2013(10 years, 6 months ago) |
| Previous Name | Haspel Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Reece Mennie |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2014(1 year after company formation) |
| Appointment Duration | 9 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
| Director Name | Mr Dean O'Neill |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
Location
| Registered Address | One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Kenilworth |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £0.5 | Dean O'neill 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Reece Mennie 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 6 November 2024 (6 months, 1 week from now) |
Filing History
| 30 November 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
| 3 January 2023 | Unaudited abridged accounts made up to 31 December 2021 (8 pages) |
| 4 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
| 30 October 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
| 1 October 2021 | Unaudited abridged accounts made up to 31 December 2020 (8 pages) |
| 30 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 28 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
| 21 November 2019 | Amended micro company accounts made up to 31 December 2018 (3 pages) |
| 30 October 2019 | Confirmation statement made on 23 October 2019 with updates (4 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 January 2019 | Cessation of Dean O'neill as a person with significant control on 21 December 2018 (1 page) |
| 30 January 2019 | Termination of appointment of Dean O'neill as a director on 21 December 2018 (1 page) |
| 5 November 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 September 2018 | Resolutions
|
| 3 September 2018 | Sub-division of shares on 23 October 2014 (4 pages) |
| 3 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 28 October 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 13 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 12 August 2015 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD England to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 12 August 2015 (1 page) |
| 12 August 2015 | Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD England to One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on 12 August 2015 (1 page) |
| 29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 May 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 May 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 18 May 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 8 April 2015 | Registered office address changed from Kemp House City Road London EC1V 2NX to Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from Kemp House City Road London EC1V 2NX to Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 8 April 2015 (1 page) |
| 8 April 2015 | Registered office address changed from Kemp House City Road London EC1V 2NX to Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 8 April 2015 (1 page) |
| 31 October 2014 | Company name changed haspel LIMITED\certificate issued on 31/10/14
|
| 31 October 2014 | Company name changed haspel LIMITED\certificate issued on 31/10/14
|
| 31 October 2014 | Director's details changed for Dean O'neill on 23 October 2014 (2 pages) |
| 31 October 2014 | Appointment of Mr Reece Mennie as a director on 23 October 2014 (2 pages) |
| 31 October 2014 | Director's details changed for Dean O'neill on 23 October 2014 (2 pages) |
| 31 October 2014 | Registered office address changed from 482 Cowley Road Oxford OX4 2DP England to Kemp House City Road London EC1V 2NX on 31 October 2014 (1 page) |
| 31 October 2014 | Appointment of Mr Reece Mennie as a director on 23 October 2014 (2 pages) |
| 31 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Registered office address changed from 482 Cowley Road Oxford OX4 2DP England to Kemp House City Road London EC1V 2NX on 31 October 2014 (1 page) |
| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
|
| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
|