General information

Name:

Baldwin House Ltd

Office Address:

Canterbury Court Kennington Park 1-3 Brixton Road SW9 6DE London

Number: 00692181

Incorporation date: 1961-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1961 signifies the establishment of Baldwin House Limited, a firm which is located at Canterbury Court Kennington Park, 1-3 Brixton Road, London. That would make sixty three years Baldwin House has prospered in the business, as the company was founded on May 9, 1961. The registered no. is 00692181 and the post code is SW9 6DE. This enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Baldwin House Ltd filed its account information for the period that ended on 31st March 2022. Its latest annual confirmation statement was submitted on 13th October 2023.

This limited company owes its well established position on the market and constant development to exactly two directors, who are David B. and Graham C., who have been managing the company for 2 years. Additionally, the director's responsibilities are regularly helped with by a secretary - Carmelina C., who was officially appointed by the limited company on September 30, 2022.

Company staff

Carmelina C.

Role: Secretary

Appointed: 30 September 2022

Latest update: 9 March 2024

David B.

Role: Director

Appointed: 06 May 2022

Latest update: 9 March 2024

Graham C.

Role: Director

Appointed: 06 May 2022

Latest update: 9 March 2024

People with significant control

The companies with significant control over this firm are as follows: Mckay Securities Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Greyfriars Road, RG1 1NL and was registered as a PSC under the reg no Uk No. 421479.

Mckay Securities Limited
Address: 20 Greyfriars Road, Reading, RG1 1NL, England
Legal authority Governed By Uk And Eu Law
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Companies Register
Registration number Uk No. 421479
Notified on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Consolidated accounts of parent company for subsidiary company period ending 31/03/23 (PARENT_ACC)
filed on: 19th, January 2024
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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