BALTIMORE MAINTENANCE LTD - LONDON


Company Profile Company Filings

Overview

BALTIMORE MAINTENANCE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BALTIMORE MAINTENANCE LTD was incorporated 12 years ago on 29/02/2012 and has the registered number: 07968928. The accounts status is TOTAL EXEMPTION FULL.

BALTIMORE MAINTENANCE 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
26 / 12 31/12/2020

Registered Office

VALIANT HOUSE, GROUND FLOOR
LONDON
EC3A 5DQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

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
MR SIMON VERGETTE Jul 1968 British Director 2013-06-14 UNTIL 2014-06-09 RESIGNED
CARIS BROOK LTD Corporate Secretary 2012-02-29 UNTIL 2016-12-05 RESIGNED
MR PERRY LUKE-WINCH Nov 1986 British Director 2012-02-29 UNTIL 2014-02-28 RESIGNED
MRS FIONA SHERYL DENMAN Apr 1989 British Director 2013-03-01 UNTIL 2015-07-31 RESIGNED
MR JON HAYWARD May 1976 British Director 2012-02-29 UNTIL 2013-06-14 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
Right to appoint and remove directors as firm
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 Group Limited 2016-04-06 Waterlooville   Hampshire 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
BALTIMORE FM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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 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

Free Reports Available

Report Date Filed Date of Report Assets
BALTIMORE_MAINTENANCE_LIM - Accounts 2022-03-24 31-12-2020 £-32,358 equity
BALTIMORE_MAINTENANCE_LIM - Accounts 2021-03-24 31-12-2019 £-32,358 equity
Baltimore Maintenance Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-24 31-12-2018 £-28,133 equity
Baltimore Maintenance Limited - Accounts to registrar (filleted) - small 17.3 2018-05-01 30-07-2017 £133 Cash £-3,457 equity
Abbreviated Company Accounts - BALTIMORE MAINTENANCE LTD 2017-07-27 30-07-2016 £122 Cash £-2,431 equity
Baltimore Maintenance Ltd - Abbreviated accounts 2015-10-08 31-07-2015 £-80 Cash
Baltimore Maintenance Ltd - Abbreviated accounts 2015-05-01 31-07-2014 £-11 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
BALTIMORE FM LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
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