BALDENHALL CONSULTING LTD
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 1QR

Company number 05720516
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 47 COWLEIGH BANK, MALVERN, WORCESTERSHIRE, WR14 1QR
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Unaudited abridged accounts made up to 30 June 2016; Confirmation statement made on 23 February 2017 with updates; Registration of charge 057205160004, created on 15 July 2016. The most likely internet sites of BALDENHALL CONSULTING LTD are www.baldenhallconsulting.co.uk, and www.baldenhall-consulting.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and ten months. The distance to to Colwall Rail Station is 3.4 miles; to Ledbury Rail Station is 6.8 miles; to Worcester Foregate Street Rail Station is 6.8 miles; to Worcester Shrub Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baldenhall Consulting Ltd is a Private Limited Company. The company registration number is 05720516. Baldenhall Consulting Ltd has been working since 23 February 2006. The present status of the company is Active. The registered address of Baldenhall Consulting Ltd is 47 Cowleigh Bank Malvern Worcestershire Wr14 1qr. The company`s financial liabilities are £71.9k. It is £10.18k against last year. And the total assets are £457.9k, which is £376.36k against last year. SIMMONDS, Richard Leonard is a Director of the company. Secretary HEINS PICO, Ingeborg has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


baldenhall consulting Key Finiance

LIABILITIES £71.9k
+16%
CASH n/a
TOTAL ASSETS £457.9k
+461%
All Financial Figures

Current Directors

Director
SIMMONDS, Richard Leonard
Appointed Date: 23 February 2006
45 years old

Resigned Directors

Secretary
HEINS PICO, Ingeborg
Resigned: 02 April 2014
Appointed Date: 23 February 2006
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 February 2006
Appointed Date: 23 February 2006

Persons With Significant Control

Mrs Ingeborg Heins Pico
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Leonard Simmonds
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BALDENHALL CONSULTING LTD Events

28 Apr 2017
Unaudited abridged accounts made up to 30 June 2016
02 Apr 2017
Confirmation statement made on 23 February 2017 with updates
21 Jul 2016
Registration of charge 057205160004, created on 15 July 2016
24 Mar 2016
Registration of charge 057205160003, created on 4 March 2016
22 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 26 more events
02 Jan 2007
Secretary's particulars changed
02 Jan 2007
Director's particulars changed
02 Jan 2007
Registered office changed on 02/01/07 from: 35 baldenhall malvern WR14 3RZ
23 Feb 2006
Secretary resigned
23 Feb 2006
Incorporation

BALDENHALL CONSULTING LTD Charges

15 July 2016
Charge code 0572 0516 0004
Delivered: 21 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 49 cowleigh bank, malvern WR14 1QR. (Title no WR126894)…
4 March 2016
Charge code 0572 0516 0003
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Barn at hoe farm colwall nr malvern WR13 6EP…
1 May 2013
Charge code 0572 0516 0002
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
10 April 2013
Charge code 0572 0516 0001
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 45 cowleigh bank malvern worcestershire t/no.WR144290…

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