BALTIMORE INNOVATIONS LIMITED
INNOVATIONS HOUSE JACKSONS BUSINESS PARK, WESSEX ROAD, BOURNE END SL8 5DT- Active
- Private Limited Company
- Company No. 04339959
- Last Updated: 01 Mar 2024
Company Profile
BALTIMORE INNOVATIONS LIMITED was incorporated on Thursday, December 13, 2001 as a Private Limited Company with registered address in BOURNE END. BALTIMORE INNOVATIONS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 10 days.
| Name | BALTIMORE INNOVATIONS LIMITED |
|---|---|
| Company number | 04339959 |
| Company type | Private Limited Company |
| Incorporation date | 13 Dec 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INNOVATIONS HOUSE JACKSONS BUSINESS PARK WESSEX ROAD BOURNE END SL8 5DT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| William Edward Valentine Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Susan Margaret Valentine Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 January 2017 |
| Last confirmation statement dated | 13 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BALTIMORE INNOVATIONS LIMITED | 13 Dec 2001 |