Menna Overview
Here’s a quick overview of BALDRAND BAY HOLDINGS LIMITED 👀 — a Shirley, Solihull based business that started in 2017.
BALDRAND BAY HOLDINGS LIMITED
- Company statusactive
- Company No10781675
- Age9 years 2 months Incorporated 20 May 2017
- Officers3
Address
Friars Gate 1011 Stratford Road, Shirley, Solihull, B90 4BN, England
BALDRAND BAY HOLDINGS LIMITED is an active company incorporated on 20 May 2017 and based in Shirley, Solihull, England. The company was registered 9 years ago.
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- Score change0
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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 14 November 2024. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
1 Year Ago on 31 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jul 2025
Second Filing Capital Allotment Shares
1 Year Ago on 10 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jan 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 20 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Change To A Person With Significant Control
3 Years Ago on 17 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 May 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSELL-WARD, Anna Wren | director | Sep 1981 | 14 Nov 2024 |
| CONNELL, Saskia Turner | director | Jan 1973 | 31 Jan 2025 |
| WALKER, David John | director | Apr 1980 | 21 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Linnaeus Veterinary Limited | 29 Jan 2025 | |
| Katie Jane Kyle | Jun 1978 | 20 May 2017 |
| Mr Colin Richard Houston | May 1976 | 20 May 2017 |
Related Companies
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CASSELL-WARD, Anna Wren, CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia, HOUSTON, Colin Richard are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John, HENDRICKSON, Julia are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
PALMERSTON VETERINARY GROUP LIMITED
CONNELL, Saskia Turner, WALKER, David John are mutual persons.
KACO PROPERTY LIMITED
HOUSTON, Colin Richard are mutual persons.
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Here’s a quick overview of BALDRAND BAY HOLDINGS LIMITED 👀 — a Shirley, Solihull based business that started in 2017.