BALTIMORE FM LTD - LONDON


Company Profile Company Filings

Overview

BALTIMORE FM LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BALTIMORE FM LTD was incorporated 13 years ago on 24/03/2011 and has the registered number: 07577699. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 24/09/2024.

BALTIMORE FM LTD - LONDON

This company is listed in the following categories:
81100 - Combined facilities support activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 31/12/2022 24/09/2024

Registered Office

VALIANT HOUSE, GROUND FLOOR
LONDON
EC3A 5DQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BALTIMORE TELECOMM LTD (until 30/04/2015)

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PAUL DENMAN Feb 1977 British Director 2015-07-31 CURRENT
CARIS BROOK LTD Corporate Secretary 2011-03-24 UNTIL 2016-12-05 RESIGNED
MR PERRY-LUKE LUKE WINCH Nov 1986 British Director 2011-08-23 UNTIL 2014-03-03 RESIGNED
MR PAUL GEORGE HOWES Nov 1966 British Director 2011-03-24 UNTIL 2011-08-23 RESIGNED
MRS FIONA SHERYL DENMAN Apr 1989 British Director 2011-03-24 UNTIL 2015-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Grenfell Capital Ltd 2016-04-06 - 2016-04-06 Waterlooville   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Mr Kevin Paul Denman 2016-04-06 - 2016-04-06 2/1977 Waterlooville   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Fiona Sheryl Denman 2016-04-06 - 2016-04-06 4/1989 Waterlooville   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Baltimore Groupl Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BALTIMORE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 81100 - Combined facilities support activities
REMOTE SUPPORT LTD INGATESTONE ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GRENFELL CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALTIMORE MAINTENANCE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
BALTIMORE FIRE AND SECURITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
GRENFELL CAPITAL RESIDENTIAL PROPERTY LTD WATERLOOVILLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
GRENFELL CAPITAL COMMERCIAL PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AKA REG PRODUCTIONS LTD INGATESTONE ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities

Free Reports Available

Report Date Filed Date of Report Assets
BALTIMORE_FM_LIMITED - Accounts 2023-12-26 31-12-2022 £40,553 Cash £-74,284 equity
BALTIMORE_FM_LIMITED - Accounts 2023-04-28 31-12-2021 £40,495 Cash £77,148 equity
BALTIMORE_FM_LIMITED - Accounts 2022-05-12 31-12-2020 £17,862 Cash £67,513 equity
BALTIMORE_FM_LIMITED - Accounts 2022-05-11 31-12-2019 £1,396 Cash £118,493 equity
Baltimore FM Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-24 31-12-2018 £12 Cash £241,127 equity
Baltimore FM Limited - Accounts to registrar (filleted) - small 17.3 2018-05-01 30-07-2017 £69,047 Cash £185,586 equity
Abbreviated Company Accounts - BALTIMORE FM LTD 2017-07-27 30-07-2016 £6,463 Cash £104,497 equity
Baltimore FM Ltd - Abbreviated accounts 2015-10-08 31-07-2015 £11 Cash
Baltimore Telecomm Ltd - Abbreviated accounts 2015-05-01 31-07-2014 £446 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LUCY A RAYMOND & SONS LIMITED LONDON Active FULL 66220 - Activities of insurance agents and brokers
GRENFELL CAPITAL LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BALTIMORE FIRE AND SECURITY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
GRENFELL CAPITAL COMMERCIAL PROPERTY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WORLDWIDE TECHNICAL SOLUTIONS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
BALTIMORE GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
LARANDSONS HOLDINGS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
MDFA GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47591 - Retail sale of musical instruments and scores