BAULOGIC HOLDINGS LTD

THE ESTATE OFFICE, GREAT ADDINGTON MANOR CRANFORD ROAD, GREAT ADDINGTON, KETTERING  NN14 4BH
  • Active
  • Private Limited Company
  • Company No. 11908711
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BAULOGIC HOLDINGS LTD was incorporated on Wednesday, March 27, 2019 as a Private Limited Company with registered address in KETTERING. BAULOGIC HOLDINGS LTD has the status: Active and it's listed in the following category: Manufacture of consumer electronics. This Private Limited Company has been operating for 5 years 7 months and 14 days.

Name BAULOGIC HOLDINGS LTD
Company number 11908711
Company type Private Limited Company
Incorporation date 27 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address THE ESTATE OFFICE, GREAT ADDINGTON MANOR CRANFORD ROAD
GREAT ADDINGTON
KETTERING
NN14 4BH
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
Mr Neil Adam Robinson Nationality: British Dates: Wednesday, March 27, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stephen Michael Chard Nationality: New Zealander Dates: Wednesday, March 27, 2019 - 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 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 24 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BAULOGIC HOLDINGS LTD.

Previous Names

Name Change Date
BAULOGIC HOLDINGS LTD 27 Mar 2019