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 6 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 13 November 2025. Next accounts due by 6 February 2027
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
0 Months Ago on 06 Nov 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Aug 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 21 May 2026
Replacement Filing Of Director Appointment With Name
6 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
8 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 19 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 19 Mar 2026
Appoint Person Director Company With Name Date
8 Months Ago on 19 Mar 2026
Termination Director Company With Name Termination Date
8 Months Ago on 19 Mar 2026
Gazette Filings Brought Up To Date
9 Months Ago on 21 Feb 2026
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 20 Feb 2026
Dissolved Compulsory Strike Off Suspended
9 Months Ago on 17 Feb 2026
Gazette Notice Compulsory
11 Months Ago on 30 Dec 2025
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
2 Years Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Nov 2024
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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Menna Overview
Here’s a quick overview of BALDRAND BAY HOLDINGS LIMITED 👀 — a Shirley, Solihull based business that started in 2017.