BALTIMORE INNOVATIONS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11615413

Incorporation date

10/10/2018

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2018)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

23/10/2025

Confirmation statement made on 2025-10-09 with updates

View PDF (7 pages)

29/07/2025

Previous accounting period extended from 2024-10-31 to 2025-03-31

View PDF (1 pages)

17/10/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-10-09 with updates

View PDF (7 pages)

11/10/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (7 pages)

26/07/2023

Micro company accounts made up to 2022-10-31

View PDF (3 pages)

16/05/2023

Change of share class name or designation

View PDF (2 pages)

28/04/2023

Resolutions

View PDF (3 pages)

25/01/2023

Resolutions

View PDF (2 pages)

25/01/2023

Memorandum and Articles of Association

View PDF (20 pages)

10/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2023

Director's details changed for Mr Mark Edward Valentine on 2022-07-08

View PDF (2 pages)

09/01/2023

Confirmation statement made on 2022-10-09 with updates

View PDF (7 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

06/04/2022

Change of share class name or designation

View PDF (2 pages)

28/03/2022

Resolutions

View PDF (3 pages)

28/03/2022

Memorandum and Articles of Association

View PDF (20 pages)

24/03/2022

Cessation of Susan Margaret Valentine as a person with significant control on 2022-03-18

View PDF (3 pages)

23/03/2022

Change of details for William Edward Valentine as a person with significant control on 2022-03-18

View PDF (5 pages)

03/11/2021

Confirmation statement made on 2021-10-09 with updates

View PDF (5 pages)

05/10/2021

Appointment of Mrs Latha Pillai as a secretary on 2021-09-28

View PDF (2 pages)

05/10/2021

Termination of appointment of Susan Margaret Valentine as a secretary on 2021-04-28

View PDF (1 pages)

25/02/2021

Micro company accounts made up to 2020-10-31

View PDF (3 pages)

06/01/2021

Director's details changed for Mr Mark Valentine on 2018-10-10

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-10-09 with updates

View PDF (6 pages)

07/08/2020

Director's details changed for Mr Matthew Oliver Valentine on 2020-08-07

View PDF (2 pages)

08/06/2020

Micro company accounts made up to 2019-10-31

View PDF (3 pages)

09/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (6 pages)

13/12/2018

Director's details changed for Mr Matthew Oliver Valentine on 2018-12-13

View PDF (2 pages)

13/12/2018

Director's details changed for Mr Mark Valentine on 2018-12-13

View PDF (2 pages)

13/12/2018

Director's details changed for Mr William Edward Valentine on 2018-12-13

View PDF (2 pages)

13/12/2018

Secretary's details changed for Susan Margaret Valentine on 2018-12-13

View PDF (1 pages)

13/12/2018

Registered office address changed from Innovations House Jacksons Business Park Wessex Road Bourne End SL8 5OT United Kingdom to Innovations House Jacksons Business Park Wessex Road Bourne End SL8 5DT on 2018-12-13

View PDF (1 pages)

10/10/2018

Incorporation

View PDF (33 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/10/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
3
-
-
0.00
-
-

2022
3
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pillai, Latha	Secretary	28/09/2021 - Present	-
Valentine, Mark Edward	Director	10/10/2018 - Present	3
Valentine, Susan Margaret	Secretary	10/10/2018 - 28/04/2021	-
Valentine, Matthew Oliver	Director	10/10/2018 - Present	2
Valentine, William Edward	Director	10/10/2018 - Present	11

Persons with Significant Control

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

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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

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SC278017

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

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Description

About BALTIMORE INNOVATIONS HOLDINGS LIMITED

BALTIMORE INNOVATIONS HOLDINGS LIMITED is an(a) Active company incorporated on 10/10/2018 with the registered office located at Innovations House Jacksons Business Park, Wessex Road, Bourne End SL8 5DT. There are currently 4 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 BALTIMORE INNOVATIONS HOLDINGS LIMITED?

BALTIMORE INNOVATIONS HOLDINGS LIMITED is currently Active. It was registered on 10/10/2018 .

Where is BALTIMORE INNOVATIONS HOLDINGS LIMITED located?

BALTIMORE INNOVATIONS HOLDINGS LIMITED is registered at Innovations House Jacksons Business Park, Wessex Road, Bourne End SL8 5DT.

What does BALTIMORE INNOVATIONS HOLDINGS LIMITED do?

BALTIMORE INNOVATIONS HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BALTIMORE INNOVATIONS HOLDINGS LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.