Baltimore Innovations Limited

General information

Name:

Baltimore Innovations Ltd

Office Address:

Innovations House Jacksons Business Park Wessex Road SL8 5DT Bourne End

Number: 04339959

Incorporation date: 2001-12-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Websites

www.baltimoreinnovations.com
www.baltimoreinnovations.co.uk

Description

Data updated on:

Located in Innovations House Jacksons Business Park, Bourne End SL8 5DT Baltimore Innovations Limited is categorised as a Private Limited Company issued a 04339959 Companies House Reg No. This firm was set up on 2001-12-13. This business's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. The firm's most recent filed accounts documents describe the period up to 31st March 2023 and the most current confirmation statement was filed on 13th December 2022.

Having three job announcements since 2017-04-28, the corporation has been a relatively active employer on the labour market. On 2018-03-13, it was looking for job candidates for a part time Warehouse Assistant position in Bourne End, and on 2017-04-28, for the vacant position of a part time Digital Marketing and PR Executive in Bourne End. So far, they have needed candidates for the Customer Service Administrator posts.

According to the information we have, the firm was built twenty three years ago and has been overseen by three directors. To support the directors in their duties, this specific firm has been utilizing the expertise of Latha P. as a secretary since 2021.

Financial data based on annual reports

Company staff

Latha P.

Role: Secretary

Appointed: 28 September 2021

Latest update: 5 April 2024

Mark V.

Role: Director

Appointed: 01 April 2016

Latest update: 5 April 2024

Mathew V.

Role: Director

Appointed: 08 June 2010

Latest update: 5 April 2024

William V.

Role: Director

Appointed: 07 January 2002

Latest update: 5 April 2024

People with significant control

William V. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

William V.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Susan V.
Notified on 6 April 2016
Ceased on 18 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 27 December 2023
Confirmation statement last made up date 13 December 2022
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 29 May 2013
Annual Accounts 28 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 April 2014
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 5 May 2015
Annual Accounts 25 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Jobs and Vacancies at Baltimore Innovations Ltd

Warehouse Assistant in Bourne End, posted on Tuesday 13th March 2018
Region / City Home Counties, Bourne End
Industry Wholesale trade/import-export
Experience less than one year
Job type part time (less than 30 hours)
Career level none
 
Customer Service Administrator in Bourne End, posted on Thursday 4th May 2017
Region / City Home Counties, Bourne End
Industry Wholesale trade/import-export
Salary From £17000.00 to £25000.00 per year
Job type full time
 
Digital Marketing and PR Executive in Bourne End, posted on Friday 28th April 2017
Region / City Bourne End
Salary From £22000.00 to £25000.00 per year
Job type permanent
Expiration date Saturday 10th June 2017
 

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 29th, January 2024
incorporation
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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