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 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
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)
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 |
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 |