BALTIMORE CONSULTING LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6NA

Company number 08387222
Status Active
Incorporation Date 4 February 2013
Company Type Private Limited Company
Address PORTWALL PLACE, PORTWALL LANE, BRISTOL, ENGLAND, BS1 6NA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Registration of charge 083872220005, created on 21 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BALTIMORE CONSULTING LIMITED are www.baltimoreconsulting.co.uk, and www.baltimore-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Baltimore Consulting Limited is a Private Limited Company. The company registration number is 08387222. Baltimore Consulting Limited has been working since 04 February 2013. The present status of the company is Active. The registered address of Baltimore Consulting Limited is Portwall Place Portwall Lane Bristol England Bs1 6na. . KENNY, Charmaine is a Director of the company. O'DAIR, Iain James Fraser is a Director of the company. RYEMILL, Darren John is a Director of the company. Director O'DAIR, Iain James Fraser has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
KENNY, Charmaine
Appointed Date: 01 January 2016
42 years old
Director
O'DAIR, Iain James Fraser
Appointed Date: 05 February 2015
58 years old
Director
RYEMILL, Darren John
Appointed Date: 04 February 2013
48 years old

Resigned Directors

Director
O'DAIR, Iain James Fraser
Resigned: 01 June 2013
Appointed Date: 04 February 2013
58 years old

Persons With Significant Control

Opus Professional Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALTIMORE CONSULTING LIMITED Events

06 Apr 2017
Confirmation statement made on 4 February 2017 with updates
22 Nov 2016
Registration of charge 083872220005, created on 21 November 2016
30 Sep 2016
Accounts for a small company made up to 31 December 2015
12 May 2016
Registration of charge 083872220004, created on 11 May 2016
09 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
...
... and 9 more events
03 Jul 2013
Registration of charge 083872220002
17 Jun 2013
Termination of appointment of Iain O'dair as a director
25 Apr 2013
Registration of charge 083872220001
08 Mar 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
04 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

BALTIMORE CONSULTING LIMITED Charges

21 November 2016
Charge code 0838 7222 0005
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
11 May 2016
Charge code 0838 7222 0004
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
27 August 2014
Charge code 0838 7222 0003
Delivered: 27 August 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
28 June 2013
Charge code 0838 7222 0002
Delivered: 3 July 2013
Status: Outstanding
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
22 April 2013
Charge code 0838 7222 0001
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…

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