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 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
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 |
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 |