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B.H.& I.BALDWIN LIMITED

Learn more about B.H.& I.BALDWIN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

57 LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1BS

B.H.& I.BALDWIN LIMITED on the map

Company type: Private Limited Company
Company number: 00679160
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.11.12
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.12.21

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 40002
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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DIRECTOR APPOINTED MR SIMON PAUL HORTON
Form type: AP01
Date: 2013.03.03
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.20
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.30
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JAYNE HORTON / 17/12/2010
Form type: CH01
Date: 2011.11.06
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.15
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.15
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JAYNE HORTON / 12/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN REX ANTHONY / 12/10/2009
Form type: CH01
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN ANTHONY / 12/10/2009
Form type: CH01
Date: 2009.11.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.12
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/11/07 FROM:, 31 CASTLE STREET, HIGH WYCOMBE, BUCKINGHAMSHIRE HP13 6RU
Form type: 287
Date: 2007.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM:, KENNET HOUSE, 80 KINGS ROAD, READING, BERKSHIRE RG1 3BL
Form type: 287
Date: 2003.08.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.18
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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REGISTERED OFFICE CHANGED ON 25/07/02 FROM:, 4 PRIORY ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6SE
Form type: 287
Date: 2002.07.25
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RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.20
£2.95
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RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/95 FROM:, WOODFORD HOUSE, 25 WOODFORD ROAD, WATFORD WD1 1DL
Form type: 287
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.31

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Company directors and board members:

JENNIFER ANN ANTHONY (current)
Secretary, COMPANY SECRETARY, 1992.06.24
6 TRINITY ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7QB, BUCKINGHAMSHIRE
JENNIFER ANN ANTHONY (current)
Director, COMPANY SECRETARY, 1992.06.24
6 TRINITY ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7QB, BUCKINGHAMSHIRE
NORMAN REX ANTHONY (current)
Director, 1996.02.07
6 TRINITY ROAD HAZLEMERE , HIGH WYCOMBE
HP15 7QB, BUCKINGHAMSHIRE
ELIZABETH JAYNE HORTON (current)
Director, ACCOUNTANT, 2007.12.31
57 LONDON ROAD HIGH WYCOMBE , BUCKINGHAMSHIRE
HP11 1BS
SIMON PAUL HORTON (current)
Director, SCHOOL TEACHER, 2012.12.18
24 GREEN STREET GREEN STREET HAZLEMERE , HIGH WYCOMBE
HP15 7RB, BUCKINGHAMSHIRE
ENGLAND
IRENE BALDWIN (resigned)
Secretary, 1991.10.12 - 1992.06.24
4 FIRS WALK HAZLEMERE , HIGH WYCOMBE
HP15 7TW, BUCKINGHAMSHIRE
BRYAN HAIG BALDWIN (resigned)
Director, 1991.10.12 - 1993.08.23
4 FIRS WALK HAZLEMERE , HIGH WYCOMBE
HP15 7TW, BUCKINGHAMSHIRE
IRENE BALDWIN (resigned)
Director, 1991.10.12 - 1992.06.24
4 FIRS WALK HAZLEMERE , HIGH WYCOMBE
HP15 7TW, BUCKINGHAMSHIRE
IRENE BALDWIN (resigned)
Director, 1993.09.27 - 2001.06.11
13 GILES GATE PRESTWOOD , GREAT MISSENDEN
HP16 0PH, BUCKINGHAMSHIRE
Date 2013.03.31
Tangible Fixed Assets £ 1,694,754
Current Assets £ 95,426
Tangible Fixed Assets Depreciation £ 4,997
Provisions For Liabilities Charges £ 7,018
Debtors £ 32,348
Shareholder Funds £ 1,316,666
Profit Loss Account Reserve £ 916,263
Revaluation Reserve £ 360,401
Called Up Share Capital £ 40,002
Net Assets Liabilities Including Pension Asset Liability £ 1,316,666
Total Assets Less Current Liabilities £ 1,526,082
Net Current Assets Liabilities £ 168,672
Creditors Due Within One Year £ 264,098
Cash Bank In Hand £ 63,078
Share Capital Allotted Called Up Paid £ 40,002
Number Shares Allotted £ 40,002
Tangible Fixed Assets Cost Or Valuation £ 1,699,491
Tangible Fixed Assets Depreciation Charged In Period £ 260
Creditors Due After One Year £ 202,398

Companies near to B.H.& I.BALDWIN ltd.

Information about the Private Limited Company B.H.& I.BALDWIN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data