LITTLE BADDOW INVESTMENT HOLDINGS LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 9QT

Company number 09805907
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address 264 BADDOW ROAD, CHELMSFORD, ESSEX, UNITED KINGDOM, CM2 9QT
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital on 1 March 2017 GBP 1,000,000 ; Statement by Directors; Solvency Statement dated 17/02/17. The most likely internet sites of LITTLE BADDOW INVESTMENT HOLDINGS LIMITED are www.littlebaddowinvestmentholdings.co.uk, and www.little-baddow-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Little Baddow Investment Holdings Limited is a Private Limited Company. The company registration number is 09805907. Little Baddow Investment Holdings Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Little Baddow Investment Holdings Limited is 264 Baddow Road Chelmsford Essex United Kingdom Cm2 9qt. The company`s financial liabilities are £2639.76k. It is £2639.76k against last year. . GEER, Carol Jane is a Director of the company. GEER, David James is a Director of the company. READ, Caroline is a Director of the company. TORRANCE, Elizabeth is a Director of the company. The company operates in "Activities of construction holding companies".


little baddow investment holdings Key Finiance

LIABILITIES £2639.76k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GEER, Carol Jane
Appointed Date: 02 October 2015
70 years old
Director
GEER, David James
Appointed Date: 02 October 2015
71 years old
Director
READ, Caroline
Appointed Date: 02 October 2015
38 years old
Director
TORRANCE, Elizabeth
Appointed Date: 02 October 2015
40 years old

Persons With Significant Control

Mr David James Geer
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Jane Geer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE BADDOW INVESTMENT HOLDINGS LIMITED Events

01 Mar 2017
Statement of capital on 1 March 2017
  • GBP 1,000,000
01 Mar 2017
Statement by Directors
01 Mar 2017
Solvency Statement dated 17/02/17
01 Mar 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Mar 2017
Memorandum and Articles of Association
...
... and 3 more events
18 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
17 Aug 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
19 Jul 2016
Statement of capital following an allotment of shares on 20 October 2015
  • GBP 3,500,000
02 Oct 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-10-02
  • GBP 1

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