BAUDELAIRE HOLDINGS LTD

Key Data

Status

Active

Company No.

15233218

Incorporation date

24/10/2023

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/10/2023)

22/01/2026

Statement of capital following an allotment of shares on 2025-12-29

View PDF (3 pages)

07/01/2026

Sub-division of shares on 2025-12-29

View PDF (7 pages)

14/11/2025

Change of details for Mr Charles Michael Corry Mellor as a person with significant control on 2025-08-06

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (4 pages)

12/11/2025

Change of details for Mr Charles Michael Corry Mellor as a person with significant control on 2025-08-06

View PDF (2 pages)

12/11/2025

Director's details changed for Mr Charles Michael Corry Mellor on 2025-08-06

View PDF (2 pages)

12/11/2025

Registered office address changed from 7a Crowland Terrace 7a Crowland Terrace London N1 3LP England to 7a Crowland Terrace London N1 3LP on 2025-11-12

View PDF (1 pages)

12/11/2025

Director's details changed for Mr Charles Michael Corry Mellor on 2025-08-06

View PDF (2 pages)

12/11/2025

Director's details changed for Mr Cameron Michael Dewar on 2025-11-12

View PDF (2 pages)

12/11/2025

Notification of Cameron Michael Dewar as a person with significant control on 2024-12-16

View PDF (2 pages)

15/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (4 pages)

03/02/2025

Change of details for Mr Charles Mellor as a person with significant control on 2024-10-01

View PDF (2 pages)

01/02/2025

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

18/12/2024

Change of details for Mr Charles Mellor as a person with significant control on 2024-10-01

View PDF (2 pages)

17/12/2024

Director's details changed for Mr Charles Mellor on 2024-10-01

View PDF (2 pages)

17/12/2024

Change of details for Mr Charles Mellor as a person with significant control on 2024-10-01

View PDF (2 pages)

16/12/2024

Director's details changed for Mr Charles Mellor on 2024-10-01

View PDF (2 pages)

13/12/2024

Registered office address changed from 60 King Henrys Walk London N1 4NJ United Kingdom to 7a Crowland Terrace 7a Crowland Terrace London N1 3LP on 2024-12-13

View PDF (1 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

24/10/2024

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 60 King Henrys Walk London N1 4NJ on 2024-10-24

View PDF (1 pages)

24/10/2024

Change of details for Mr Charles Mellor as a person with significant control on 2024-10-24

View PDF (2 pages)

24/10/2024

Director's details changed for Mr Charles Mellor on 2024-10-24

View PDF (2 pages)

23/07/2024

Termination of appointment of Michael Yates as a director on 2024-07-22

View PDF (1 pages)

24/01/2024

Sub-division of shares on 2024-01-18

View PDF (7 pages)

19/12/2023

Appointment of Mr Cameron Michael Dewar as a director on 2023-12-19

View PDF (2 pages)

19/12/2023

Appointment of Mr Michael Yates as a director on 2023-12-19

View PDF (2 pages)

24/10/2023

Incorporation

View PDF (28 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

31/10/2024

Next confirmation date

23/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

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
Mr Charles Mellor	Director	24/10/2023 - Present	9
Dewar, Cameron Michael	Director	19/12/2023 - Present	8
Yates, Michael	Director	19/12/2023 - 22/07/2024	1

Persons with Significant Control

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

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Description

About BAUDELAIRE HOLDINGS LTD

BAUDELAIRE HOLDINGS LTD is an(a) Active company incorporated on 24/10/2023 with the registered office located at 7a Crowland Terrace, London N1 3LP. There are currently 2 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 BAUDELAIRE HOLDINGS LTD?

BAUDELAIRE HOLDINGS LTD is currently Active. It was registered on 24/10/2023 .

Where is BAUDELAIRE HOLDINGS LTD located?

BAUDELAIRE HOLDINGS LTD is registered at 7a Crowland Terrace, London N1 3LP.

What does BAUDELAIRE HOLDINGS LTD do?

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

What is the latest filing for BAUDELAIRE HOLDINGS LTD?

The latest filing was on 22/01/2026: Statement of capital following an allotment of shares on 2025-12-29.