BALDRAND BAY HOLDINGS LIMITED

BALDRAND HOUSE, BOWERHAM ROAD, LANCASTER  LA1 3AJ
  • Active
  • Private Limited Company
  • Company No. 10781675
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BALDRAND BAY HOLDINGS LIMITED was incorporated on Saturday, May 20, 2017 as a Private Limited Company with registered address in LANCASTER. BALDRAND BAY HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 7 years 9 months and 3 days.

Name BALDRAND BAY HOLDINGS LIMITED
Company number 10781675
Company type Private Limited Company
Incorporation date 20 May 2017
Status Active
Industry (SIC 2007)

Address

Registered Address BALDRAND HOUSE
BOWERHAM ROAD
LANCASTER
LA1 3AJ
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
Katie Jane Kyle Nationality: British Dates: Saturday, May 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Colin Richard Houston Nationality: British Dates: Saturday, May 20, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2024, (-329 days left)
Latest accounts 30 June 2022
Next confirmation statement due 17 June 2018
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BALDRAND BAY HOLDINGS LIMITED 20 May 2017