BALDWIN TECHNOLOGY LIMITED

Key Data

Status

Active

Company No.

01197368

Incorporation date

22/01/1975

Size

Group

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/1975)

01/04/2026

Notification of a person with significant control statement

View PDF (2 pages)

01/04/2026

Cessation of Robert Hall Chapman as a person with significant control on 2026-03-19

View PDF (1 pages)

30/09/2025

Group of companies' accounts made up to 2024-09-30

View PDF (28 pages)

09/09/2025

Appointment of Mrs Suzanne Margaret Vosper as a director on 2025-09-09

View PDF (2 pages)

09/09/2025

Termination of appointment of Patrick Gerard Keogh as a director on 2025-09-09

View PDF (1 pages)

09/09/2025

Registered office address changed from 552 Fairlie Road Slough Berkshire SL1 4PY to 1 Bush Park Plymouth Devon PL6 7RG on 2025-09-09

View PDF (1 pages)

09/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

20/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (29 pages)

11/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

10/07/2023

Group of companies' accounts made up to 2022-09-30

View PDF (30 pages)

08/06/2023

Director's details changed for Mr Ryan Gable on 2023-05-31

View PDF (2 pages)

08/06/2023

Director's details changed for Mr Brian Holthouse on 2023-05-31

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

07/07/2022

Group of companies' accounts made up to 2021-09-30

View PDF (30 pages)

14/06/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

13/06/2022

Termination of appointment of Mark Timothy Fleming as a director on 2022-03-02

View PDF (1 pages)

13/06/2022

Termination of appointment of Mark Timothy Fleming as a secretary on 2022-03-02

View PDF (1 pages)

11/09/2021

Termination of appointment of William Kyle Chapman as a director on 2021-08-09

View PDF (1 pages)

11/09/2021

Appointment of Mr Brian Holthouse as a director on 2021-08-09

View PDF (2 pages)

09/07/2021

Group of companies' accounts made up to 2020-09-30

View PDF (30 pages)

08/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

06/10/2020

Group of companies' accounts made up to 2019-09-30

View PDF (31 pages)

23/06/2020

Director's details changed for Mr Ryan Gable on 2020-06-23

View PDF (2 pages)

23/06/2020

Director's details changed for Mr William Kyle Chapman on 2020-06-23

View PDF (2 pages)

12/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

12/09/2019

Group of companies' accounts made up to 2018-09-30

View PDF (32 pages)

10/06/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

06/12/2018

Termination of appointment of Leon Forrest as a director on 2018-12-05

View PDF (1 pages)

03/12/2018

Termination of appointment of Brent Becker as a director on 2018-10-12

View PDF (1 pages)

25/06/2018

Full accounts made up to 2017-09-30

View PDF (25 pages)

20/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

18/06/2018

Appointment of Mr Mark Timothy Fleming as a secretary on 2018-05-11

View PDF (2 pages)

18/06/2018

Appointment of Mr Mark Timothy Fleming as a director on 2018-05-11

View PDF (2 pages)

18/06/2018

Termination of appointment of Philip David Evans as a secretary on 2018-05-11

View PDF (1 pages)

18/06/2018

Termination of appointment of Philip David Evans as a director on 2018-05-11

View PDF (1 pages)

15/12/2017

Registration of charge 011973680008, created on 2017-12-07

View PDF (61 pages)

06/12/2017

Auditor's resignation

View PDF (1 pages)

06/11/2017

Full accounts made up to 2016-09-30

View PDF (29 pages)

04/08/2017

Notification of Robert Hall Chapman as a person with significant control on 2016-04-06

View PDF (2 pages)

30/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (4 pages)

12/06/2017

Appointment of Mr Brent Becker as a director on 2017-06-01

View PDF (2 pages)

08/06/2017

Appointment of Mr Philip David Evans as a secretary on 2017-06-01

View PDF (2 pages)

08/06/2017

Appointment of Mr Philip David Evans as a director on 2017-06-01

View PDF (2 pages)

08/06/2017

Termination of appointment of Clarks Nominees Limited as a secretary on 2017-06-01

View PDF (1 pages)

08/06/2017

Termination of appointment of David George Nixon as a director on 2017-06-01

View PDF (1 pages)

12/12/2016

Resolutions

View PDF (3 pages)

18/07/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (7 pages)

24/06/2016

Full accounts made up to 2015-09-30

View PDF (20 pages)

20/01/2016

Appointment of Mr Leon Forrest as a director on 2016-01-07

View PDF (2 pages)

17/08/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

04/07/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

14/04/2015

Registration of charge 011973680007, created on 2015-04-02

View PDF (21 pages)

07/07/2014

Accounts made up to 2013-09-30

View PDF (21 pages)

30/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

17/06/2014

Termination of appointment of Steffen Weisser as a director

View PDF (1 pages)

20/08/2013

Accounts made up to 2012-09-30

View PDF (18 pages)

03/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

25/03/2013

Previous accounting period extended from 2012-06-30 to 2012-09-30

View PDF (1 pages)

09/10/2012

Miscellaneous

View PDF (1 pages)

16/08/2012

Accounts made up to 2011-06-30

View PDF (19 pages)

20/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-05-31

View PDF (18 pages)

06/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

16/04/2012

Memorandum and Articles of Association

View PDF (13 pages)

16/04/2012

Resolutions

View PDF (2 pages)

16/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

22/03/2012

Appointment of Mr Ryan Gable as a director

View PDF (2 pages)

22/03/2012

Appointment of Mr William Kyle Chapman as a director

View PDF (2 pages)

22/03/2012

Termination of appointment of Leon Richards as a director

View PDF (1 pages)

22/03/2012

Termination of appointment of Mark Becker as a director

View PDF (1 pages)

10/01/2012

Registered office address changed from , 816 Leigh Road, Slough, Berkshire, SL1 4BD on 2012-01-10

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (6 pages)

04/04/2011

Accounts made up to 2010-06-30

View PDF (24 pages)

02/03/2011

Appointment of Leon Federick Richards as a director

View PDF (2 pages)

02/03/2011

Appointment of Mark Thomas Becker as a director

View PDF (2 pages)

24/02/2011

Termination of appointment of John Jordan as a director

View PDF (1 pages)

10/01/2011

Termination of appointment of James Ainsworth as a director

View PDF (1 pages)

10/01/2011

Appointment of Patrick Gerard Keogh as a director

View PDF (2 pages)

19/08/2010

Previous accounting period shortened from 2010-10-31 to 2010-06-30

View PDF (1 pages)

05/08/2010

Accounts made up to 2009-10-31

View PDF (21 pages)

20/07/2010

Appointment of Mr John P Jordan as a director

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20/07/2010

Appointment of Mr David George Nixon as a director

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20/07/2010

Termination of appointment of Gregory Thaxton as a director

View PDF (1 pages)

19/07/2010

Appointment of Dr Steffan Karl Hermann Weisser as a director

View PDF (2 pages)

07/07/2010

Certificate of change of name

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07/07/2010

Change of name notice

View PDF (2 pages)

10/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Gregory Alan Thaxton on 2010-05-31

View PDF (2 pages)

10/06/2010

Secretary's details changed for Clarks Nominees Limited on 2010-05-31

View PDF (2 pages)

10/06/2010

Director's details changed for James Ainsworth on 2010-05-31

View PDF (2 pages)

07/06/2010

Termination of appointment of Edward Campbell as a director

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07/06/2010

Termination of appointment of Robert Dunn as a director

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01/09/2009

Accounts made up to 2008-10-31

View PDF (19 pages)

17/07/2009

Return made up to 31/05/09; full list of members

View PDF (6 pages)

17/07/2009

Director's change of particulars / gregory thaxton / 01/01/2008

View PDF (1 pages)

29/09/2008

Auditor's resignation

View PDF (1 pages)

27/08/2008

Accounts made up to 2007-10-31

View PDF (19 pages)

09/06/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

07/09/2007

Accounts made up to 2006-10-31

View PDF (17 pages)

20/06/2007

Return made up to 31/05/07; full list of members

View PDF (3 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

07/09/2006

Group of companies' accounts made up to 2005-10-31

View PDF (20 pages)

11/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

Return made up to 31/05/06; full list of members

View PDF (8 pages)

30/06/2006

Director resigned

View PDF (1 pages)

22/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (19 pages)

16/08/2005

Return made up to 31/05/05; full list of members

View PDF (3 pages)

16/08/2005

Accounting reference date extended from 30/09/05 to 31/10/05

View PDF (1 pages)

16/08/2005

Registered office changed on 16/08/05 from: 816 leigh road, slough, berkshire, RG1 4BD

View PDF (1 pages)

08/08/2005

Delivery ext'd 3 mth 30/09/04

View PDF (1 pages)

01/11/2004

Group of companies' accounts made up to 2003-09-30

View PDF (19 pages)

18/08/2004

Return made up to 31/05/04; full list of members

View PDF (8 pages)

25/03/2004

New director appointed

View PDF (2 pages)

20/11/2003

Director resigned

View PDF (1 pages)

15/09/2003

Group of companies' accounts made up to 2002-09-30

View PDF (19 pages)

06/08/2003

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

22/07/2003

Return made up to 31/05/03; full list of members

View PDF (8 pages)

14/07/2003

Group of companies' accounts made up to 2001-09-30

View PDF (19 pages)

20/11/2002

Return made up to 31/05/02; full list of members

View PDF (8 pages)

05/08/2002

Delivery ext'd 3 mth 30/09/01

View PDF (1 pages)

11/04/2002

Director resigned

View PDF (1 pages)

28/02/2002

Group of companies' accounts made up to 2000-09-30

View PDF (20 pages)

04/12/2001

New director appointed

View PDF (2 pages)

30/11/2001

Registered office changed on 30/11/01 from: 667 ajax avenue,, trading estate,, slough,, berkshire. SL1 4DB

View PDF (1 pages)

20/11/2001

Resolutions

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20/11/2001

Resolutions

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20/11/2001

Resolutions

View PDF (1 pages)

11/10/2001

Return made up to 31/05/01; no change of members

View PDF (6 pages)

11/10/2001

Director resigned

View PDF (1 pages)

11/10/2001

Director resigned

View PDF (1 pages)

02/08/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

01/11/2000

Full group accounts made up to 1999-09-30

View PDF (22 pages)

01/08/2000

Delivery ext'd 3 mth 30/09/99

View PDF (2 pages)

31/07/2000

Return made up to 31/05/00; full list of members

View PDF (7 pages)

10/07/2000

New director appointed

View PDF (2 pages)

04/07/2000

New director appointed

View PDF (3 pages)

04/07/2000

New director appointed

View PDF (1 pages)

23/05/2000

Director resigned

View PDF (1 pages)

29/09/1999

Certificate of change of name

View PDF (2 pages)

06/07/1999

Return made up to 31/05/99; full list of members

View PDF (8 pages)

21/05/1999

Full group accounts made up to 1998-09-30

View PDF (22 pages)

02/07/1998

Return made up to 31/05/98; no change of members

View PDF (8 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

Director resigned

View PDF (1 pages)

02/07/1998

New director appointed

View PDF (2 pages)

02/07/1998

New director appointed

View PDF (2 pages)

13/02/1998

Full group accounts made up to 1997-09-30

View PDF (22 pages)

19/09/1997

New director appointed

View PDF (2 pages)

19/09/1997

Return made up to 31/05/97; no change of members

View PDF (4 pages)

07/04/1997

Full group accounts made up to 1996-09-30

View PDF (26 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

13/03/1997

Secretary resigned

View PDF (1 pages)

17/07/1996

Secretary resigned

View PDF (2 pages)

17/07/1996

Return made up to 31/05/96; full list of members

View PDF (10 pages)

17/07/1996

Location of debenture register

View PDF (1 pages)

17/07/1996

Location of register of members

View PDF (1 pages)

24/05/1996

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

10/05/1996

Full group accounts made up to 1995-12-31

View PDF (0 pages)

26/02/1996

Ad 26/01/96--------- £ si 530080@1=530080 £ ic 1454334/1984414

View PDF (3 pages)

26/02/1996

Memorandum and Articles of Association

View PDF (20 pages)

26/02/1996

Resolutions

View PDF (22 pages)

26/02/1996

Resolutions

View PDF (2 pages)

26/02/1996

Resolutions

View PDF (1 pages)

17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

Director resigned

View PDF (2 pages)

17/02/1996

Director resigned

View PDF (2 pages)

17/02/1996

Director resigned

View PDF (2 pages)

17/02/1996

Director resigned

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

New director appointed

View PDF (2 pages)

17/02/1996

New secretary appointed

View PDF (2 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/1995

Resolutions

View PDF (2 pages)

31/08/1995

£ ic 1459934/1454334 11/07/95 £ sr 5600@1=5600

View PDF (1 pages)

16/06/1995

Return made up to 31/05/95; no change of members

View PDF (0 pages)

10/05/1995

Full group accounts made up to 1994-12-31

View PDF (30 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (210 pages)

15/11/1994

Memorandum and Articles of Association

View PDF (24 pages)

15/11/1994

Resolutions

View PDF (2 pages)

13/06/1994

Return made up to 31/05/94; no change of members

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21/04/1994

Full group accounts made up to 1993-12-31

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06/06/1993

Full group accounts made up to 1992-12-31

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06/06/1993

Return made up to 31/05/93; full list of members

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01/02/1993

Full group accounts made up to 1991-12-31

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13/10/1992

Ad 25/09/92--------- £ si 40438@1=40438 £ ic 1419496/1459934

View PDF (0 pages)

18/08/1992

Return made up to 31/05/92; full list of members

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06/07/1992

Ad 19/06/92--------- £ si 52935@1=52935 £ ic 1366561/1419496

View PDF (0 pages)

18/05/1992

Ad 09/04/92--------- £ si 37154@1=37154 £ ic 1329407/1366561

View PDF (0 pages)

11/05/1992

Memorandum and Articles of Association

View PDF (25 pages)

30/03/1992

Full group accounts made up to 1990-12-31

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25/03/1992

Memorandum and Articles of Association

View PDF (29 pages)

25/03/1992

Ad 10/03/92--------- £ si 519473@1=519473 £ ic 809934/1329407

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25/03/1992

Resolutions

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25/03/1992

Resolutions

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25/03/1992

Resolutions

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25/03/1992

Resolutions

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25/03/1992

£ nc 1806414/2456414 10/03/92

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03/03/1992

New director appointed

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07/09/1991

Return made up to 31/05/91; full list of members

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22/04/1991

Memorandum and Articles of Association

View PDF (21 pages)

22/04/1991

Resolutions

View PDF (2 pages)

22/04/1991

Resolutions

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22/04/1991

Resolutions

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22/04/1991

£ nc 1688712/1806414 23/03/91

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16/04/1991

Return made up to 31/05/90; full list of members

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30/03/1991

Particulars of mortgage/charge

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15/03/1991

Full group accounts made up to 1989-12-31

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04/03/1991

Resolutions

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04/03/1991

£ nc 1271186/1688712 30/01/91

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26/02/1991

Resolutions

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02/07/1990

Director resigned;new director appointed

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02/07/1990

Accounting reference date extended from 30/06 to 31/12

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28/06/1990

Registered office changed on 28/06/90 from: little wold, buckland green, betchworth, surrey

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24/05/1990

Certificate of change of name

View PDF (0 pages)

24/05/1990

Certificate of change of name

View PDF (2 pages)

19/04/1990

Resolutions

View PDF (1 pages)

03/04/1990

Memorandum and Articles of Association

View PDF (28 pages)

03/04/1990

Resolutions

View PDF (30 pages)

03/04/1990

Resolutions

View PDF (0 pages)

03/04/1990

Resolutions

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03/04/1990

Resolutions

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03/04/1990

£ ic 773684/773234 28/02/90 £ sr 450@1=450

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03/04/1990

£ ic 774134/773684 05/01/90 £ sr 450@1=450

View PDF (0 pages)

30/03/1990

Ad 13/03/90--------- £ si 630000@1=630000 £ ic 144134/774134

View PDF (0 pages)

30/03/1990

Ad 13/03/90--------- £ si 133334@1=133334 £ ic 10800/144134

View PDF (0 pages)

30/03/1990

Ad 13/03/90--------- £ si 900@1=900 £ ic 9900/10800

View PDF (0 pages)

30/03/1990

£ nc 10000/853660 13/03/90

View PDF (0 pages)

21/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/03/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/03/1990

Memorandum and Articles of Association

View PDF (5 pages)

02/03/1990

Resolutions

View PDF (1 pages)

02/03/1990

Resolutions

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17/11/1989

Director resigned;new director appointed

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11/10/1989

Accounts made up to 1988-06-30

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18/08/1989

Return made up to 31/05/89; full list of members

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03/11/1988

Accounts made up to 1987-06-30

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02/03/1988

Return made up to 01/08/87; no change of members

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10/12/1987

Accounts made up to 1986-06-30

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16/09/1987

Particulars of mortgage/charge

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01/09/1987

Return made up to 01/08/86; full list of members

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11/08/1987

Declaration of satisfaction of mortgage/charge

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01/01/1987

A selection of documents registered before 1 January 1987

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24/07/1986

Accounts made up to 1985-06-10

View PDF (11 pages)

19/06/1986

New director appointed

View PDF (0 pages)

09/08/1985

Accounts made up to 1984-06-30

View PDF (11 pages)

09/09/1984

Accounts made up to 1983-06-30

View PDF (13 pages)

08/09/1984

Accounts made up to 1984-06-30

View PDF (10 pages)

22/04/1983

Accounts made up to 1980-06-30

View PDF (11 pages)

21/04/1983

Accounts made up to 1981-06-30

View PDF (10 pages)

28/05/1980

Accounts made up to 1979-06-30

View PDF (10 pages)

01/07/1978

Certificate of change of name

View PDF (2 pages)

22/01/1975

Miscellaneous

View PDF (1 pages)

22/01/1975

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

31/05/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Sood, Rajiv	Director	31/03/1998 - 31/10/1999	14
CLARKS NOMINEES LIMITED	Corporate Secretary	10/02/1997 - 01/06/2017	7
MAWLAW SECRETARIES LIMITED	Corporate Secretary	26/01/1996 - 10/02/1997	1060
Stott, Timothy Yewdall Cliff	Director	01/10/1999 - 05/02/2000	4
Cook, Michael Robert	Director	01/10/1999 - 31/08/2003	11

Persons with Significant Control

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

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15/04/1996

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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 BALDWIN TECHNOLOGY LIMITED

BALDWIN TECHNOLOGY LIMITED is an(a) Active company incorporated on 22/01/1975 with the registered office located at 1 Bush Park, Plymouth, Devon PL6 7RG. There are currently 3 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 BALDWIN TECHNOLOGY LIMITED?

BALDWIN TECHNOLOGY LIMITED is currently Active. It was registered on 22/01/1975 .

Where is BALDWIN TECHNOLOGY LIMITED located?

BALDWIN TECHNOLOGY LIMITED is registered at 1 Bush Park, Plymouth, Devon PL6 7RG.

What does BALDWIN TECHNOLOGY LIMITED do?

BALDWIN TECHNOLOGY LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for BALDWIN TECHNOLOGY LIMITED?

The latest filing was on 01/04/2026: Notification of a person with significant control statement.