BALTIMORE FM LTD
VALIANT HOUSE, GROUND FLOOR, 4 - 10 HENEAGE LANE, LONDON EC3A 5DQ- Active
- Private Limited Company
- Company No. 07577699
- Last Updated: 01 Mar 2024
Company Profile
BALTIMORE FM LTD was incorporated on Thursday, March 24, 2011 as a Private Limited Company with registered address in LONDON. BALTIMORE FM LTD has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 13 years 11 months and 2 days.
| Name | BALTIMORE FM LTD |
|---|---|
| Company number | 07577699 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VALIANT HOUSE, GROUND FLOOR 4 - 10 HENEAGE LANE LONDON EC3A 5DQ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Fiona Sheryl Denman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kevin Paul Denman Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Baltimore Groupl Limited Heneage Lane, EC3A 5DQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Grenfell Capital Ltd Brambles Enterprise Centre, Waterberry Drive, PO7 7TH |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 24 December |
| Next annual accounts due | 24 September 2024, (-155 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 June 2017 |
| Last confirmation statement dated | 29 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BALTIMORE FM LTD | 24 Mar 2011 |
| BALTIMORE TELECOMM LTD | 30 Apr 2015 |