BALTIMORE INNOVATIONS LIMITED

Key Data

Status

Active

Company No.

04339959

Incorporation date

13/12/2001

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/12/2001)

05/01/2026

Director's details changed for Mr Mathew Oliver Valentine on 2010-06-08

View PDF (2 pages)

05/01/2026

Confirmation statement made on 2025-12-13 with updates

View PDF (8 pages)

02/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

08/01/2025

Confirmation statement made on 2024-12-13 with updates

View PDF (8 pages)

02/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

07/08/2024

Resolutions

View PDF (1 pages)

07/08/2024

Solvency Statement dated 22/07/24

View PDF (1 pages)

07/08/2024

Statement of capital on 2024-08-07

View PDF (8 pages)

13/02/2024

Confirmation statement made on 2023-03-09 with updates

View PDF (8 pages)

13/02/2024

Confirmation statement made on 2024-02-08 with updates

View PDF (8 pages)

29/01/2024

Memorandum and Articles of Association

View PDF (20 pages)

25/01/2024

Resolutions

View PDF (2 pages)

24/01/2024

Change of share class name or designation

View PDF (2 pages)

11/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

28/04/2023

Change of share class name or designation

View PDF (2 pages)

28/04/2023

Resolutions

View PDF (3 pages)

10/02/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 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 2022-12-13 with updates

View PDF (9 pages)

22/12/2022

Register inspection address has been changed from Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB to C/O Craufurd Hale Group the Ground Floor, Arena Court Crown Lane Maidenhead SL6 8QZ

View PDF (1 pages)

28/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

29/03/2022

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 Mr William Edward Valentine as a person with significant control on 2022-03-18

View PDF (5 pages)

17/02/2022

Confirmation statement made on 2021-12-13 with updates

View PDF (7 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

05/10/2021

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

View PDF (1 pages)

05/10/2021

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

View PDF (2 pages)

06/01/2021

Confirmation statement made on 2020-12-13 with updates

View PDF (7 pages)

06/01/2021

Director's details changed for Mr Mark Valentine on 2016-04-01

View PDF (2 pages)

10/08/2020

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

View PDF (2 pages)

23/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

17/12/2019

Confirmation statement made on 2019-12-13 with updates

View PDF (7 pages)

12/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

28/11/2019

Statement of capital following an allotment of shares on 2019-08-20

View PDF (6 pages)

18/09/2019

Change of share class name or designation

View PDF (2 pages)

17/09/2019

Resolutions

View PDF (23 pages)

19/12/2018

Confirmation statement made on 2018-12-13 with updates

View PDF (5 pages)

13/12/2018

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

View PDF (1 pages)

03/07/2018

Termination of appointment of Latha Pillai as a secretary on 2018-06-06

View PDF (2 pages)

03/07/2018

Appointment of Susan Margaret Valentine as a secretary on 2018-06-06

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

21/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (5 pages)

25/05/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

23/12/2016

Director's details changed for Mr Mathew Oliver Valentine on 2016-12-12

View PDF (2 pages)

22/12/2016

Confirmation statement made on 2016-12-13 with updates

View PDF (7 pages)

22/12/2016

Director's details changed for Mr William Edward Valentine on 2016-12-12

View PDF (2 pages)

22/12/2016

Director's details changed for Mr Mark Valentine on 2016-12-22

View PDF (2 pages)

25/08/2016

Change of share class name or designation

View PDF (2 pages)

25/08/2016

Resolutions

View PDF (19 pages)

16/06/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/04/2016

Appointment of Mr Mark Valentine as a director on 2016-04-01

View PDF (2 pages)

18/12/2015

Annual return made up to 2015-12-13 with full list of shareholders

View PDF (6 pages)

09/06/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/12/2014

Director's details changed for Mr Mathew Oliver Valentine on 2014-12-01

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-12-13 with full list of shareholders

View PDF (6 pages)

07/10/2014

Satisfaction of charge 2 in full

View PDF (5 pages)

16/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

13/01/2014

Statement of company's objects

View PDF (2 pages)

13/01/2014

Change of share class name or designation

View PDF (2 pages)

13/01/2014

Resolutions

View PDF (13 pages)

20/12/2013

Annual return made up to 2013-12-13 with full list of shareholders

View PDF (6 pages)

13/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

19/12/2012

Annual return made up to 2012-12-13 with full list of shareholders

View PDF (6 pages)

31/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-13 with full list of shareholders

View PDF (6 pages)

20/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

24/01/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

24/01/2011

Register inspection address has been changed

View PDF (2 pages)

07/01/2011

Appointment of Mrs Latha Pillai as a secretary

View PDF (2 pages)

07/01/2011

Appointment of Mr Matthew Oliver Valentine as a director

View PDF (2 pages)

07/01/2011

Termination of appointment of Susan Valentine as a secretary

View PDF (1 pages)

07/01/2011

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

25/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

01/02/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (14 pages)

06/06/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

18/02/2009

Return made up to 13/12/08; full list of members

View PDF (5 pages)

16/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

20/05/2008

Return made up to 13/12/07; no change of members

View PDF (6 pages)

26/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (21 pages)

19/02/2007

Return made up to 13/12/06; full list of members

View PDF (3 pages)

16/08/2006

Total exemption full accounts made up to 2006-03-31

View PDF (17 pages)

29/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/01/2006

Return made up to 13/12/05; full list of members

View PDF (3 pages)

20/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (15 pages)

31/01/2005

Return made up to 13/12/04; full list of members

View PDF (6 pages)

02/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

24/05/2004

Ad 17/02/04--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

13/03/2004

Return made up to 13/12/03; full list of members

View PDF (6 pages)

14/07/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

13/01/2003

Return made up to 13/12/02; full list of members

View PDF (6 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

05/03/2002

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New secretary appointed

View PDF (2 pages)

21/12/2001

Registered office changed on 21/12/01 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

21/12/2001

Director resigned

View PDF (1 pages)

21/12/2001

Secretary resigned

View PDF (1 pages)

13/12/2001

Incorporation

View PDF (11 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

13/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
17
1.14M
-
0.00
515.84K
-

2022
17
2.15M
-
0.00
1.36M
-

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
JPCORS LIMITED	Nominee Secretary	13/12/2001 - 13/12/2001	5391
JPCORD LIMITED	Nominee Director	13/12/2001 - 13/12/2001	5355
Valentine, Susan Margaret	Secretary	07/01/2002 - 08/06/2010	-
Valentine, Susan Margaret	Secretary	06/06/2018 - 28/04/2021	-
Pillai, Latha	Secretary	08/06/2010 - 06/06/2018	-

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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Growing of other non-perennial crops

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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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Mixed farming

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Description

About BALTIMORE INNOVATIONS LIMITED

BALTIMORE INNOVATIONS LIMITED is an(a) Active company incorporated on 13/12/2001 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 LIMITED?

BALTIMORE INNOVATIONS LIMITED is currently Active. It was registered on 13/12/2001 .

Where is BALTIMORE INNOVATIONS LIMITED located?

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

What does BALTIMORE INNOVATIONS LIMITED do?

BALTIMORE INNOVATIONS 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 LIMITED?

The latest filing was on 05/01/2026: Director's details changed for Mr Mathew Oliver Valentine on 2010-06-08.