BAUDELAIRE (HOLDINGS) LIMITED
ALTON

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Company number 05967506
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address MARKET HOUSE, 21 LENTEN STREET, ALTON, GU34 1HG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Appointment of Mr Paul John Sawyer as a director on 26 July 2016. The most likely internet sites of BAUDELAIRE (HOLDINGS) LIMITED are www.baudelaireholdings.co.uk, and www.baudelaire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baudelaire Holdings Limited is a Private Limited Company. The company registration number is 05967506. Baudelaire Holdings Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Baudelaire Holdings Limited is Market House 21 Lenten Street Alton Gu34 1hg. . SAWYER, John-Paul is a Secretary of the company. SAWYER, John Paul David is a Director of the company. SAWYER, John is a Director of the company. SAWYER, Paul John is a Director of the company. Secretary SAWYER, Paul John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAWYER, David John has been resigned. Director SAWYER, Paul John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SAWYER, John-Paul
Appointed Date: 23 October 2014
Director
SAWYER, John Paul David
Appointed Date: 16 October 2006
45 years old
Director
SAWYER, John
Appointed Date: 16 October 2006
78 years old
Director
SAWYER, Paul John
Appointed Date: 26 July 2016
52 years old

Resigned Directors

Secretary
SAWYER, Paul John
Resigned: 23 October 2014
Appointed Date: 16 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 2006
Appointed Date: 16 October 2006
Director
SAWYER, David John
Resigned: 13 May 2010
Appointed Date: 19 October 2006
50 years old
Director
SAWYER, Paul John
Resigned: 23 October 2014
Appointed Date: 16 October 2006
52 years old

Persons With Significant Control

Mr John Sawyer
Notified on: 16 October 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul John Sawyer
Notified on: 16 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John-Paul David Sawyer
Notified on: 16 October 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BAUDELAIRE (HOLDINGS) LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 16 October 2016 with updates
09 Aug 2016
Appointment of Mr Paul John Sawyer as a director on 26 July 2016
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 51
...
... and 41 more events
09 Nov 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006
Nc inc already adjusted 18/10/06
09 Nov 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Oct 2006
Secretary resigned
16 Oct 2006
Incorporation

BAUDELAIRE (HOLDINGS) LIMITED Charges

27 May 2008
Legal charge
Delivered: 7 June 2008
Status: Satisfied on 27 April 2012
Persons entitled: National Westminster Bank PLC
Description: The old tin barn, longwood, nr, owlesbury winchester by way…

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