B.H.& I.BALDWIN LIMITED

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B.H.& I.BALDWIN LIMITED

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Key Data

Status

Active

Company No.

00679160

Incorporation date

30/12/1960

Size

Total Exemption Full

Contacts

Registered address

Registered address

First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EECopy
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Latest events (Record since 24/11/1986)
dot icon31/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon22/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon23/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon01/11/2024
Confirmation statement made on 2024-10-12 with updates
dot icon19/06/2024
Director's details changed for Norman Rex Anthony on 2024-06-19
dot icon19/06/2024
Director's details changed for Mrs Jennifer Ann Anthony on 2024-06-19
dot icon19/06/2024
Director's details changed for Mrs Jennifer Ann Anthony on 2024-06-19
dot icon19/06/2024
Secretary's details changed for Mrs Jennifer Ann Anthony on 2024-06-19
dot icon19/06/2024
Director's details changed for Norman Rex Anthony on 2024-06-19
dot icon19/06/2024
Director's details changed for Mr Simon Paul Horton on 2024-06-19
dot icon17/06/2024
Cessation of Jennifer Ann Anthony as a person with significant control on 2024-04-04
dot icon17/06/2024
Notification of a person with significant control statement
dot icon22/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon07/12/2023
Director's details changed for Mrs Victoria Anne Emery on 2023-12-06
dot icon06/12/2023
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 2023-12-06
dot icon25/10/2023
Confirmation statement made on 2023-10-12 with updates
dot icon09/09/2023
Appointment of Mr Robert William Bryan Anthony as a director on 2023-09-08
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon29/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon20/07/2022
Appointment of Mrs Victoria Anne Emery as a director on 2022-07-19
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon24/10/2021
Confirmation statement made on 2021-10-12 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon16/11/2020
Confirmation statement made on 2020-10-12 with updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon26/10/2019
Confirmation statement made on 2019-10-12 with updates
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon26/10/2018
Confirmation statement made on 2018-10-12 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon15/11/2017
Confirmation statement made on 2017-10-12 with updates
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon14/10/2016
Confirmation statement made on 2016-10-12 with updates
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon28/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon17/11/2014
Annual return made up to 2014-10-12 with full list of shareholders
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon11/11/2013
Annual return made up to 2013-10-12 with full list of shareholders
dot icon03/03/2013
Appointment of Mr Simon Paul Horton as a director
dot icon20/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon12/11/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon30/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon07/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon06/11/2011
Director's details changed for Elizabeth Jayne Horton on 2010-12-17
dot icon15/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon09/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon15/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon09/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon09/11/2009
Director's details changed for Elizabeth Jayne Horton on 2009-10-12
dot icon09/11/2009
Director's details changed for Norman Rex Anthony on 2009-10-12
dot icon09/11/2009
Director's details changed for Mrs Jennifer Ann Anthony on 2009-10-12
dot icon12/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/10/2008
Return made up to 12/10/08; full list of members
dot icon22/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
dot icon07/01/2008
New director appointed
dot icon21/12/2007
Particulars of mortgage/charge
dot icon14/11/2007
Return made up to 12/10/07; full list of members
dot icon06/11/2007
Registered office changed on 06/11/07 from: 31 castle street high wycombe buckinghamshire HP13 6RU
dot icon07/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon27/11/2006
Return made up to 12/10/06; full list of members
dot icon02/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon11/10/2005
Return made up to 12/10/05; full list of members
dot icon24/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon12/11/2004
Particulars of mortgage/charge
dot icon12/11/2004
Particulars of mortgage/charge
dot icon08/11/2004
Return made up to 12/10/04; full list of members
dot icon02/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon08/12/2003
Return made up to 12/10/03; full list of members
dot icon20/08/2003
Registered office changed on 20/08/03 from: kennet house 80 kings road reading berkshire RG1 3BL
dot icon18/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon11/11/2002
Return made up to 12/10/02; full list of members
dot icon25/07/2002
Registered office changed on 25/07/02 from: 4 priory road high wycombe buckinghamshire HP13 6SE
dot icon16/10/2001
Return made up to 12/10/01; full list of members
dot icon18/09/2001
Total exemption full accounts made up to 2001-03-31
dot icon03/09/2001
Director resigned
dot icon10/11/2000
Return made up to 12/10/00; full list of members
dot icon08/08/2000
Full accounts made up to 2000-03-31
dot icon26/10/1999
Return made up to 12/10/99; full list of members
dot icon22/09/1999
Full accounts made up to 1999-03-31
dot icon20/12/1998
Full accounts made up to 1998-03-31
dot icon19/10/1998
Return made up to 12/10/98; no change of members
dot icon27/10/1997
Return made up to 12/10/97; no change of members
dot icon02/10/1997
Full accounts made up to 1997-03-31
dot icon23/10/1996
Return made up to 12/10/96; full list of members
dot icon05/09/1996
Full accounts made up to 1996-03-31
dot icon21/02/1996
New director appointed
dot icon13/12/1995
Full accounts made up to 1995-03-31
dot icon19/10/1995
Return made up to 12/10/95; no change of members
dot icon04/05/1995
Registered office changed on 04/05/95 from: woodford house 25 woodford road watford WD1 1DL
dot icon25/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Return made up to 12/10/94; no change of members
dot icon07/02/1994
Accounts for a small company made up to 1993-03-31
dot icon22/12/1993
Director resigned;new director appointed
dot icon08/11/1993
Return made up to 12/10/93; full list of members
dot icon04/11/1992
Return made up to 12/10/92; no change of members
dot icon02/10/1992
Accounts for a small company made up to 1992-03-31
dot icon16/07/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon22/11/1991
Return made up to 12/10/91; no change of members
dot icon03/10/1991
Accounts for a small company made up to 1991-03-31
dot icon25/10/1990
Accounts for a small company made up to 1990-03-31
dot icon25/10/1990
Return made up to 12/10/90; full list of members
dot icon29/11/1989
Accounts for a small company made up to 1989-03-31
dot icon29/11/1989
Return made up to 07/11/89; full list of members
dot icon19/01/1989
Accounts for a small company made up to 1988-03-31
dot icon19/01/1989
Return made up to 02/01/89; full list of members
dot icon03/12/1987
Accounts for a small company made up to 1987-03-31
dot icon03/12/1987
Return made up to 13/11/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon04/12/1986
Return made up to 15/11/86; full list of members
dot icon24/11/1986
Accounts for a small company made up to 1986-03-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-4 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
2.80M
-
0.00
48.90K
-
2022
4
2.86M
-
0.00
35.74K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anthony, Jennifer Ann
Director
24/06/1992 - Present
-
Horton, Simon Paul
Director
18/12/2012 - Present
2
Anthony, Robert William
Director
08/09/2023 - Present
3
Horton, Elizabeth Jayne
Director
31/12/2007 - Present
7
Baldwin, Irene
Director
27/09/1993 - 11/06/2001
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About B.H.& I.BALDWIN LIMITED

B.H.& I.BALDWIN LIMITED is an(a) Active company incorporated on 30/12/1960 with the registered office located at First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE. There are currently 7 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 B.H.& I.BALDWIN LIMITED?

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B.H.& I.BALDWIN LIMITED is currently Active. It was registered on 30/12/1960 .

Where is B.H.& I.BALDWIN LIMITED located?

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B.H.& I.BALDWIN LIMITED is registered at First Floor North, 40 Oxford Road, High Wycombe, Buckinghamshire HP11 2EE.

What does B.H.& I.BALDWIN LIMITED do?

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B.H.& I.BALDWIN LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for B.H.& I.BALDWIN LIMITED?

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The latest filing was on 31/12/2025: Total exemption full accounts made up to 2025-03-31.