B.H.& I.BALDWIN LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Wycombe » HP11 1BS

Company number 00679160
Status Active
Incorporation Date 30 December 1960
Company Type Private Limited Company
Address 57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of B.H.& I.BALDWIN LIMITED are www.bhibaldwin.co.uk, and www.b-h-i-baldwin.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Maidenhead Rail Station is 7.5 miles; to Taplow Rail Station is 7.5 miles; to Burnham (Berks) Rail Station is 8.1 miles; to Slough Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B H I Baldwin Limited is a Private Limited Company. The company registration number is 00679160. B H I Baldwin Limited has been working since 30 December 1960. The present status of the company is Active. The registered address of B H I Baldwin Limited is 57 London Road High Wycombe Buckinghamshire Hp11 1bs. The company`s financial liabilities are £475.11k. It is £48.08k against last year. The cash in hand is £26.9k. It is £23.02k against last year. And the total assets are £59.34k, which is £24.09k against last year. ANTHONY, Jennifer Ann is a Secretary of the company. ANTHONY, Jennifer Ann is a Director of the company. ANTHONY, Norman Rex is a Director of the company. HORTON, Elizabeth Jayne is a Director of the company. HORTON, Simon Paul is a Director of the company. Secretary BALDWIN, Irene has been resigned. Director BALDWIN, Bryan Haig has been resigned. Director BALDWIN, Irene has been resigned. Director BALDWIN, Irene has been resigned. The company operates in "Buying and selling of own real estate".


b.h.& i.baldwin Key Finiance

LIABILITIES £475.11k
+11%
CASH £26.9k
+593%
TOTAL ASSETS £59.34k
+68%
All Financial Figures

Current Directors

Secretary
ANTHONY, Jennifer Ann
Appointed Date: 24 June 1992
Director
ANTHONY, Jennifer Ann
Appointed Date: 24 June 1992
82 years old
Director
ANTHONY, Norman Rex
Appointed Date: 07 February 1996
83 years old
Director
HORTON, Elizabeth Jayne
Appointed Date: 31 December 2007
49 years old
Director
HORTON, Simon Paul
Appointed Date: 18 December 2012
52 years old

Resigned Directors

Secretary
BALDWIN, Irene
Resigned: 24 June 1992
Director
BALDWIN, Bryan Haig
Resigned: 23 August 1993
109 years old
Director
BALDWIN, Irene
Resigned: 11 June 2001
Appointed Date: 27 September 1993
107 years old
Director
BALDWIN, Irene
Resigned: 24 June 1992
107 years old

Persons With Significant Control

Mrs Jennifer Ann Anthony
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

B.H.& I.BALDWIN LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 40,002
16 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
19 Jan 1989
Return made up to 02/01/89; full list of members
03 Dec 1987
Accounts for a small company made up to 31 March 1987
03 Dec 1987
Return made up to 13/11/87; full list of members
04 Dec 1986
Return made up to 15/11/86; full list of members
24 Nov 1986
Accounts for a small company made up to 31 March 1986

B.H.& I.BALDWIN LIMITED Charges

19 December 2007
Legal mortgage
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 19-19A hart street henley t/no ON274822…
11 November 2004
Legal mortgage
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 23 broad street wokingham berkshire t/n…
11 November 2004
Legal mortgage
Delivered: 12 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property cross road dairy holmer green hazelemere high…
4 November 1965
Legal mortgage
Delivered: 11 November 1965
Status: Satisfied on 12 November 2008
Persons entitled: Lloyds Bank Limited
Description: Freehold land & premises at 174 totteridge rd, high…

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