BALDRAND BAY HOLDINGS LIMITED

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BALDRAND BAY HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

10781675

Incorporation date

20/05/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BNCopy
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Latest events (Record since 20/05/2017)
dot icon19/03/2026
Appointment of Mrs Alice Elizabeth Herring as a director on 2026-02-12
dot icon19/03/2026
Termination of appointment of Saskia Turner Connell as a director on 2026-02-12
dot icon19/03/2026
Appointment of Mr Nicolas Thomas Woodbridge as a director on 2026-02-12
dot icon19/03/2026
Termination of appointment of David John Walker as a director on 2026-02-12
dot icon19/03/2026
Appointment of Mrs Laura Jane Brooker as a director on 2026-02-12
dot icon21/02/2026
Compulsory strike-off action has been discontinued
dot icon20/02/2026
Total exemption full accounts made up to 2024-11-14
dot icon17/02/2026
Compulsory strike-off action has been suspended
dot icon30/12/2025
First Gazette notice for compulsory strike-off
dot icon31/07/2025
Previous accounting period shortened from 2024-12-31 to 2024-11-14
dot icon10/07/2025
Second filing of a statement of capital following an allotment of shares on 2024-11-14
dot icon10/07/2025
Confirmation statement made on 2025-05-19 with updates
dot icon08/04/2025
Appointment of Mr David John Walker as a director on 2025-02-21
dot icon29/03/2025
Appointment of Mrs Saskia Turner Connell as a director on 2025-01-31
dot icon02/03/2025
Termination of appointment of Julia Hendrickson as a director on 2025-01-31
dot icon31/01/2025
Notification of Linnaeus Veterinary Limited as a person with significant control on 2025-01-29
dot icon31/01/2025
Cessation of Colin Richard Houston as a person with significant control on 2025-01-29
dot icon31/01/2025
Cessation of Katie Jane Kyle as a person with significant control on 2025-01-29
dot icon29/11/2024
Satisfaction of charge 107816750001 in full
dot icon29/11/2024
Satisfaction of charge 107816750002 in full
dot icon29/11/2024
Satisfaction of charge 107816750003 in full
dot icon29/11/2024
Satisfaction of charge 107816750004 in full
dot icon21/11/2024
Appointment of Anna Wren Cassell-Ward as a director on 2024-11-14
dot icon20/11/2024
Registered office address changed from Baldrand House Bowerham Road Lancaster Lancashire LA1 3AJ United Kingdom to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-11-20
dot icon20/11/2024
Appointment of Julia Hendrickson as a director on 2024-11-14
dot icon20/11/2024
Current accounting period extended from 2024-06-30 to 2024-12-31
dot icon20/11/2024
Termination of appointment of Colin Richard Houston as a director on 2024-11-14
dot icon20/11/2024
Termination of appointment of Katie Jane Kyle as a director on 2024-11-14
dot icon18/11/2024
Statement of capital following an allotment of shares on 2024-11-14
dot icon28/05/2024
Confirmation statement made on 2024-05-19 with updates
dot icon18/03/2024
Total exemption full accounts made up to 2023-06-30
dot icon19/05/2023
Confirmation statement made on 2023-05-19 with updates
dot icon17/05/2023
Director's details changed for Katie Jane Kyle on 2023-05-15
dot icon17/05/2023
Change of details for Katie Jane Kyle as a person with significant control on 2023-05-15
dot icon31/03/2023
Total exemption full accounts made up to 2022-06-30
dot icon25/08/2022
Memorandum and Articles of Association
dot icon25/08/2022
Resolutions
dot icon01/06/2022
Confirmation statement made on 2022-05-19 with updates
dot icon28/02/2022
Total exemption full accounts made up to 2021-06-30
dot icon28/05/2021
Confirmation statement made on 2021-05-19 with updates
dot icon01/03/2021
Total exemption full accounts made up to 2020-06-30
dot icon21/05/2020
Confirmation statement made on 2020-05-19 with updates
dot icon10/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon16/01/2020
Particulars of variation of rights attached to shares
dot icon15/01/2020
Resolutions
dot icon15/01/2020
Change of share class name or designation
dot icon30/05/2019
Confirmation statement made on 2019-05-19 with no updates
dot icon14/02/2019
Total exemption full accounts made up to 2018-06-30
dot icon22/06/2018
Current accounting period extended from 2018-05-31 to 2018-06-30
dot icon08/06/2018
Confirmation statement made on 2018-05-19 with updates
dot icon08/11/2017
Statement of capital following an allotment of shares on 2017-10-23
dot icon27/10/2017
Registration of charge 107816750004, created on 2017-10-23
dot icon24/10/2017
Registration of charge 107816750001, created on 2017-10-23
dot icon24/10/2017
Registration of charge 107816750002, created on 2017-10-23
dot icon24/10/2017
Registration of charge 107816750003, created on 2017-10-23
dot icon20/05/2017
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+287.11 % *

* during past year

Cash in Bank

£991.00

Confirmation

dot iconLast made up date
14/11/2024
dot iconNext confirmation date
19/05/2026
dot iconLast change occurred
14/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
14/11/2024
dot iconNext account date
14/11/2025
dot iconNext due on
14/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.13M
-
0.00
71.00
-
2022
0
2.13M
-
0.00
256.00
-
2023
0
2.12M
-
0.00
991.00
-
2023
0
2.12M
-
0.00
991.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

2.12M £Descended-0.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

991.00 £Ascended287.11 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hendrickson, Julia
Director
14/11/2024 - 31/01/2025
33
Houston, Colin Richard
Director
20/05/2017 - 14/11/2024
3
Kyle, Katie Jane
Director
20/05/2017 - 14/11/2024
3
Woodbridge, Nicolas Thomas
Director
12/02/2026 - Present
29
Cassell-Ward, Anna Wren
Director
14/11/2024 - Present
27

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BALDRAND BAY HOLDINGS LIMITED

BALDRAND BAY HOLDINGS LIMITED is an(a) Active company incorporated on 20/05/2017 with the registered office located at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALDRAND BAY HOLDINGS LIMITED?

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BALDRAND BAY HOLDINGS LIMITED is currently Active. It was registered on 20/05/2017 .

Where is BALDRAND BAY HOLDINGS LIMITED located?

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BALDRAND BAY HOLDINGS LIMITED is registered at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN.

What does BALDRAND BAY HOLDINGS LIMITED do?

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

What is the latest filing for BALDRAND BAY HOLDINGS LIMITED?

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The latest filing was on 19/03/2026: Appointment of Mrs Alice Elizabeth Herring as a director on 2026-02-12.