Company number 09372063
Status Active
Incorporation Date 2 January 2015
Company Type Private Limited Company
Address REGAL HOUSE 70 LONDON ROAD, REGUS - BAUMLINK, LONDON, ENGLAND, TW1 3QS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Micro company accounts made up to 31 January 2016; Registered office address changed from Regal House, 70 London Road, Regus London Road 70 Regus- Baumlink Twickenham TW1 3QS England to Regal House 70 London Road Regus - Baumlink London TW1 3QS on 14 September 2016. The most likely internet sites of BAUMLINK LTD. are www.baumlink.co.uk, and www.baumlink.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Baumlink Ltd is a Private Limited Company.
The company registration number is 09372063. Baumlink Ltd has been working since 02 January 2015.
The present status of the company is Active. The registered address of Baumlink Ltd is Regal House 70 London Road Regus Baumlink London England Tw1 3qs. . MATUS, Anna is a Director of the company. MORILLON, Christopher is a Director of the company. Secretary MORILLON, Christopher has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Director
MATUS, Anna
Appointed Date: 02 January 2015
38 years old
Resigned Directors
Persons With Significant Control
Mr Christopher Morillon
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BAUMLINK LTD. Events
13 Jan 2017
Confirmation statement made on 2 January 2017 with updates
10 Nov 2016
Micro company accounts made up to 31 January 2016
14 Sep 2016
Registered office address changed from Regal House, 70 London Road, Regus London Road 70 Regus- Baumlink Twickenham TW1 3QS England to Regal House 70 London Road Regus - Baumlink London TW1 3QS on 14 September 2016
13 Sep 2016
Appointment of Mr Christopher Morillon as a director on 3 January 2016
13 Sep 2016
Registered office address changed from 5 Denmark Road Twickenham London TW2 5EN to Regal House, 70 London Road, Regus London Road 70 Regus- Baumlink Twickenham TW1 3QS on 13 September 2016
16 May 2016
Statement of capital following an allotment of shares on 3 February 2016
28 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
16 Jul 2015
Termination of appointment of Christopher Morillon as a secretary on 12 January 2015
02 Jan 2015
Incorporation
Statement of capital on 2015-01-02
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Model articles adopted