Menna Overview
Here’s a quick overview of BALDENHALL HOLDINGS LIMITED 👀 — a Malvern, Worcestershire based business that started in 2006.
BALDENHALL HOLDINGS LIMITED
- Company statusactive
- Company No05720516
- Age20 years 5 months Incorporated 23 February 2006
- Officers2
Address
C/O Charles Hinitt & Associates, 48 Belle Vue Terrace, Malvern, Worcestershire, WR14 4QG, England
BALDENHALL HOLDINGS LIMITED is an active company incorporated on 23 February 2006 and based in Malvern, Worcestershire, England. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
7 Months Ago on 09 Dec 2025
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Nov 2021
Certificate Change Of Name Company
4 Years Ago on 11 Nov 2021
Change To A Person With Significant Control
4 Years Ago on 11 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Nov 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 29 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 03 May 2021
Change To A Person With Significant Control
5 Years Ago on 03 May 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Apr 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 15 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 30 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 12 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Jan 2020
Mortgage Satisfy Charge Full
6 Years Ago on 15 Jan 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEINS PICO, Ingeborg | director | May 1979 | 01 Nov 2023 |
| SIMMONDS, Richard Leonard | director | Dec 1979 | 23 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Richard Leonard Simmonds | Dec 1979 | 06 Apr 2016 |
| Mrs Ingeborg Heins Pico | May 1979 | 06 Apr 2016 |
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Here’s a quick overview of BALDENHALL HOLDINGS LIMITED 👀 — a Malvern, Worcestershire based business that started in 2006.