BALDENHALL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05720516

Incorporation date

23/02/2006

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/2006)

09/12/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

20/10/2025

Confirmation statement made on 2025-10-20 with updates

View PDF (4 pages)

31/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

04/12/2023

Appointment of Mrs Ingeborg Heins Pico as a director on 2023-11-01

View PDF (2 pages)

28/11/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with updates

View PDF (4 pages)

29/11/2022

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

22/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

18/11/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

11/11/2021

Certificate of change of name

View PDF (3 pages)

11/11/2021

Change of details for Mrs Ingeborg Heins Pico as a person with significant control on 2021-11-11

View PDF (2 pages)

11/11/2021

Director's details changed for Mr Richard Leonard Simmonds on 2021-11-11

View PDF (2 pages)

11/11/2021

Registered office address changed from The Montrose 23 Graham Road Malvern Worcestershire WR14 2HU England to C/O Charles Hinitt & Associates 48 Belle Vue Terrace Malvern Worcestershire WR14 4QG on 2021-11-11

View PDF (1 pages)

29/06/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

03/05/2021

Change of details for Mr Richard Leonard Simmonds as a person with significant control on 2021-05-03

View PDF (2 pages)

03/05/2021

Change of details for Mrs Ingeborg Heins Pico as a person with significant control on 2021-05-03

View PDF (2 pages)

23/04/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

15/03/2021

Previous accounting period extended from 2020-06-30 to 2020-12-31

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

30/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (8 pages)

12/03/2020

Satisfaction of charge 057205160002 in full

View PDF (1 pages)

15/01/2020

Satisfaction of charge 057205160001 in full

View PDF (1 pages)

15/01/2020

Satisfaction of charge 057205160003 in full

View PDF (1 pages)

15/01/2020

Satisfaction of charge 057205160004 in full

View PDF (1 pages)

31/07/2019

Director's details changed for Mr Richard Leonard Simmonds on 2019-06-07

View PDF (2 pages)

31/07/2019

Registered office address changed from The Montrose 23 Graham Road Malvern WR14 2HU England to The Montrose 23 Graham Road Malvern Worcestershire WR14 2HU on 2019-07-31

View PDF (1 pages)

27/07/2019

Registered office address changed from 47 Cowleigh Bank Malvern Worcestershire WR14 1QR to The Montrose 23 Graham Road Malvern WR14 2HU on 2019-07-27

View PDF (1 pages)

27/07/2019

Director's details changed for Mr Richard Leonard Simmonds on 2019-07-27

View PDF (2 pages)

28/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

03/03/2019

Confirmation statement made on 2019-02-23 with no updates

View PDF (3 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (8 pages)

04/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

28/04/2017

Unaudited abridged accounts made up to 2016-06-30

View PDF (8 pages)

02/04/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

21/07/2016

Registration of charge 057205160004, created on 2016-07-15

View PDF (16 pages)

24/03/2016

Registration of charge 057205160003, created on 2016-03-04

View PDF (16 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

26/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (3 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

10/03/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (3 pages)

11/04/2014

Termination of appointment of Ingeborg Heins Pico as a secretary

View PDF (2 pages)

29/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (3 pages)

25/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/05/2013

Registration of charge 057205160002

View PDF (16 pages)

23/04/2013

Registration of charge 057205160001

View PDF (17 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (3 pages)

26/02/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (3 pages)

25/02/2013

Director's details changed for Mr Richard Leonard Simmonds on 2013-02-23

View PDF (2 pages)

12/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (3 pages)

26/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (3 pages)

26/02/2012

Director's details changed for Mr Richard Leonard Simmonds on 2012-02-01

View PDF (2 pages)

26/02/2012

Secretary's details changed for Ingeborg Heins Pico on 2012-02-01

View PDF (1 pages)

22/01/2012

Registered office address changed from 119 Gallery House Worcester Road Malvern Worcestershire WR14 1ER on 2012-01-22

View PDF (1 pages)

25/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (4 pages)

08/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (8 pages)

22/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

11/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (4 pages)

30/03/2009

Return made up to 23/02/09; full list of members

View PDF (3 pages)

10/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

19/03/2008

Return made up to 23/02/08; full list of members

View PDF (3 pages)

17/12/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

20/09/2007

Accounting reference date extended from 28/02/07 to 30/06/07

View PDF (1 pages)

12/03/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

02/01/2007

Secretary's particulars changed

View PDF (1 pages)

02/01/2007

Director's particulars changed

View PDF (1 pages)

02/01/2007

Registered office changed on 02/01/07 from: 35 baldenhall malvern WR14 3RZ

View PDF (1 pages)

23/02/2006

Secretary resigned

View PDF (1 pages)

23/02/2006

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

+182.56 % *

* during past year

Cash in Bank

£170,269.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.97M
-
0.00
60.26K
-

2022
1
5.07M
-
0.00
170.27K
-

2022
1
5.07M
-
0.00
170.27K
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

5.07M £27.61 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

170.27K £182.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heins Pico, Ingeborg	Director	01/11/2023 - Present	12
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	23/02/2006 - 23/02/2006	5849
Mr Richard Leonard Simmonds	Director	23/02/2006 - Present	131
Heins Pico, Ingeborg	Secretary	23/02/2006 - 02/04/2014	-

Persons with Significant Control

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

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Description

About BALDENHALL HOLDINGS LIMITED

BALDENHALL HOLDINGS LIMITED is an(a) Active company incorporated on 23/02/2006 with the registered office located at C/O Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire WR14 4QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BALDENHALL HOLDINGS LIMITED?

BALDENHALL HOLDINGS LIMITED is currently Active. It was registered on 23/02/2006 .

Where is BALDENHALL HOLDINGS LIMITED located?

BALDENHALL HOLDINGS LIMITED is registered at C/O Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire WR14 4QG.

What does BALDENHALL HOLDINGS LIMITED do?

BALDENHALL HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BALDENHALL HOLDINGS LIMITED have?

BALDENHALL HOLDINGS LIMITED had 1 employees in 2022.

What is the latest filing for BALDENHALL HOLDINGS LIMITED?

The latest filing was on 09/12/2025: Unaudited abridged accounts made up to 2024-12-31.