20 BALDERTON STREET PROJECT 1 LIMITED

Key Data

Status

Active

Company No.

08235525

Incorporation date

01/10/2012

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2012)

31/07/2025

Confirmation statement made on 2025-07-30 with no updates

View PDF (3 pages)

06/06/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

06/01/2025

Termination of appointment of Harry Alexander Chamberlayne as a director on 2024-12-31

View PDF (1 pages)

06/01/2025

Appointment of Mr Piers Maxwell Townley as a director on 2024-12-31

View PDF (2 pages)

31/07/2024

Confirmation statement made on 2024-07-30 with no updates

View PDF (3 pages)

15/05/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

06/11/2023

Termination of appointment of Fiona Clare Boyce as a secretary on 2023-11-06

View PDF (1 pages)

06/11/2023

Appointment of Mrs Carolyn Jean Down as a secretary on 2023-11-06

View PDF (2 pages)

02/08/2023

Confirmation statement made on 2023-07-30 with no updates

View PDF (3 pages)

16/06/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

09/12/2022

Termination of appointment of Piers Maxwell Townley as a director on 2022-11-30

View PDF (1 pages)

09/12/2022

Appointment of Mr Harry Alexander Chamberlayne as a director on 2022-12-01

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-07-30 with no updates

View PDF (3 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

24/05/2022

Notification of Remi Hakim as a person with significant control on 2022-05-24

View PDF (2 pages)

24/05/2022

Cessation of Colette El Hayek as a person with significant control on 2022-05-24

View PDF (1 pages)

01/04/2022

Appointment of Miss Fiona Clare Boyce as a secretary on 2022-04-01

View PDF (2 pages)

01/04/2022

Termination of appointment of Derek John Lewis as a secretary on 2022-03-31

View PDF (1 pages)

17/01/2022

Appointment of Mr Matthew Joseph Conway as a director on 2022-01-04

View PDF (2 pages)

17/01/2022

Termination of appointment of Stephanie Frances Ball as a director on 2021-12-31

View PDF (1 pages)

19/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

09/08/2021

Confirmation statement made on 2021-07-30 with no updates

View PDF (3 pages)

06/11/2020

Termination of appointment of Chantal Antonia Henderson as a director on 2020-10-23

View PDF (1 pages)

06/11/2020

Appointment of Mr Piers Maxwell Townley as a director on 2020-10-23

View PDF (2 pages)

06/11/2020

Appointment of Ms Stephanie Frances Ball as a director on 2020-10-23

View PDF (2 pages)

26/10/2020

Termination of appointment of Amelia Mary Bright as a director on 2020-10-22

View PDF (1 pages)

11/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (42 pages)

07/08/2020

Confirmation statement made on 2020-07-30 with updates

View PDF (4 pages)

01/06/2020

Director's details changed for Miss Amelia Mary Staveley on 2020-06-01

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-23 with updates

View PDF (4 pages)

01/11/2019

Withdrawal of a person with significant control statement on 2019-11-01

View PDF (2 pages)

25/06/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

15/10/2018

Second filing for the appointment of Amelia Mary Staveley as a director

View PDF (5 pages)

07/06/2018

Appointment of Mr Derek John Lewis as a secretary on 2018-06-07

View PDF (2 pages)

07/06/2018

Termination of appointment of Katharine Emma Robinson as a secretary on 2018-06-07

View PDF (1 pages)

01/06/2018

Termination of appointment of William Robert Bax as a director on 2018-06-01

View PDF (1 pages)

01/06/2018

Appointment of Miss Amelia Mary Staveley as a director on 2018-05-21

View PDF (3 pages)

22/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (19 pages)

18/05/2018

Confirmation statement made on 2018-05-18 with updates

View PDF (4 pages)

04/04/2018

Notification of Mitri Joseph Najjar as a person with significant control on 2018-03-09

View PDF (2 pages)

29/03/2018

Notification of Colette El Hayek as a person with significant control on 2018-03-09

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

05/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

06/01/2017

Appointment of Mr William Robert Bax as a director on 2017-01-01

View PDF (2 pages)

06/01/2017

Termination of appointment of Craig David Mcwilliam as a director on 2017-01-01

View PDF (1 pages)

19/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

10/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (8 pages)

01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (8 pages)

21/08/2015

Director's details changed for Mrs Chantal Antonia Henderson on 2015-08-21

View PDF (2 pages)

31/07/2015

Memorandum and Articles of Association

View PDF (32 pages)

31/07/2015

Resolutions

View PDF (2 pages)

29/07/2015

Secretary's details changed for Katharine Emma Robinson on 2015-07-29

View PDF (1 pages)

27/07/2015

Appointment of Mr Shivaji Tony Mainee as a director on 2015-07-23

View PDF (2 pages)

27/07/2015

Appointment of Mr Julian Richard Milne as a director on 2015-07-23

View PDF (2 pages)

24/07/2015

Appointment of Craig Mcwilliam as a director on 2015-07-23

View PDF (2 pages)

24/07/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (3 pages)

23/07/2015

Termination of appointment of Peter Sean Vernon as a director on 2015-07-23

View PDF (1 pages)

23/07/2015

Termination of appointment of Roger Frederick Crawford Blundell as a director on 2015-07-23

View PDF (1 pages)

23/07/2015

Termination of appointment of Ulrike Schwarz-Runer as a director on 2015-07-23

View PDF (1 pages)

23/07/2015

Statement of capital following an allotment of shares on 2015-07-23

View PDF (3 pages)

29/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

19/06/2015

Certificate of change of name

View PDF (2 pages)

17/10/2014

Appointment of Mrs Chantal Antonia Henderson as a director on 2014-10-17

View PDF (2 pages)

01/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (6 pages)

27/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

24/06/2014

Termination of appointment of Ian Mair as a director

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (7 pages)

17/12/2012

Director's details changed for Ulrike Schwarz-Runer on 2012-12-17

View PDF (2 pages)

07/12/2012

Appointment of Dr Ian Douglas Mair as a director

View PDF (2 pages)

12/10/2012

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

10/10/2012

Appointment of Katharine Emma Robinson as a secretary

View PDF (2 pages)

10/10/2012

Appointment of Peter Sean Vernon as a director

View PDF (2 pages)

10/10/2012

Appointment of Roger Frederick Crawford Blundell as a director

View PDF (2 pages)

01/10/2012

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 20 BALDERTON STREET PROJECT 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Milne, Julian Richard, Mr.	Director	23/07/2015 - Present	71
Mair, Ian Douglas	Director	03/12/2012 - 20/06/2014	104
Vernon, Peter Sean	Director	01/10/2012 - 23/07/2015	183
Conway, Matthew Joseph	Director	04/01/2022 - Present	61
Townley, Piers Maxwell	Director	23/10/2020 - 30/11/2022	50

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 20 BALDERTON STREET PROJECT 1 LIMITED

20 BALDERTON STREET PROJECT 1 LIMITED is an(a) Active company incorporated on 01/10/2012 with the registered office located at 70 Grosvenor Street, London W1K 3JP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 20 BALDERTON STREET PROJECT 1 LIMITED?

20 BALDERTON STREET PROJECT 1 LIMITED is currently Active. It was registered on 01/10/2012 .

Where is 20 BALDERTON STREET PROJECT 1 LIMITED located?

20 BALDERTON STREET PROJECT 1 LIMITED is registered at 70 Grosvenor Street, London W1K 3JP.

What does 20 BALDERTON STREET PROJECT 1 LIMITED do?

20 BALDERTON STREET PROJECT 1 LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 20 BALDERTON STREET PROJECT 1 LIMITED?

The latest filing was on 31/07/2025: Confirmation statement made on 2025-07-30 with no updates.