BALTIMORE INNOVATIONS LIMITED - BOURNE END
| Company Profile | Company Filings |
Overview
BALTIMORE INNOVATIONS LIMITED is a Private Limited Company from BOURNE END UNITED KINGDOM and has the status: Active.
BALTIMORE INNOVATIONS LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BALTIMORE INNOVATIONS LIMITED was incorporated 22 years ago on 13/12/2001 and has the registered number: 04339959. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BALTIMORE INNOVATIONS LIMITED - BOURNE END
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
INNOVATIONS HOUSE JACKSONS BUSINESS PARK
BOURNE END
SL8 5DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2022 | 27/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LATHA PILLAI | Secretary | 2021-09-28 | CURRENT | ||
| MR WILLIAM EDWARD VALENTINE | Jan 1947 | British | Director | 2002-01-07 | CURRENT |
| MR MATHEW OLIVER VALENTINE | Dec 1976 | British | Director | 2010-06-08 | CURRENT |
| MR MARK VALENTINE | May 1980 | British | Director | 2016-04-01 | CURRENT |
| MRS LATHA PILLAI | Secretary | 2010-06-08 UNTIL 2018-06-06 | RESIGNED | ||
| JPCORS LIMITED | Corporate Nominee Secretary | 2001-12-13 UNTIL 2001-12-13 | RESIGNED | ||
| SUSAN MARGARET VALENTINE | British | Secretary | 2002-01-07 UNTIL 2010-06-08 | RESIGNED | |
| SUSAN MARGARET VALENTINE | Secretary | 2018-06-06 UNTIL 2021-04-28 | RESIGNED | ||
| JPCORD LIMITED | Corporate Nominee Director | 2001-12-13 UNTIL 2001-12-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Susan Margaret Valentine | 2016-04-06 - 2022-03-18 | 12/1947 | Maidenhead Berks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| William Edward Valentine | 2016-04-06 | 1/1947 | Bourne End |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BALTIMORE_INNOVATIONS_LIM - Accounts | 2023-09-12 | 31-03-2023 | £732,939 Cash £1,930,748 equity |
| BALTIMORE_INNOVATIONS_LIM - Accounts | 2022-10-29 | 31-03-2022 | £1,355,898 Cash £2,252,046 equity |
| BALTIMORE_INNOVATIONS_LIM - Accounts | 2021-12-23 | 31-03-2021 | £515,843 Cash £1,159,055 equity |
| BALTIMORE_INNOVATIONS_LIM - Accounts | 2020-07-24 | 31-03-2020 | £792,061 Cash £1,071,784 equity |
| BALTIMORE_INNOVATIONS_LIM - Accounts | 2019-12-13 | 31-03-2019 | £639,275 Cash £881,464 equity |
| BALTIMORE_INNOVATIONS_LIM - Accounts | 2018-06-20 | 31-03-2018 | £373,217 Cash £745,746 equity |
| BALTIMORE_INNOVATIONS_LIM - Accounts | 2017-05-26 | 31-03-2017 | £347,762 Cash |
| BALTIMORE_INNOVATIONS_LIM - Accounts | 2016-06-17 | 31-03-2016 | £285,011 Cash £505,209 equity |
| BALTIMORE_INNOVATIONS_LIM - Accounts | 2015-06-10 | 31-03-2015 | £116,129 Cash £512,040 equity |
| BALTIMORE_INNOVATIONS_LIM - Accounts | 2014-07-17 | 31-03-2014 | £238,250 Cash £459,987 equity |