Liquidation
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Home > England & Wales Companies > BALDWIN BELL GREEN UK LTD
Company Information for BALDWIN BELL GREEN UK LTD
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
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Company Registration Number
 06414320 Private Limited Company
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Company Overview
About Baldwin Bell Green Uk Ltd
BALDWIN BELL GREEN UK LTD was founded on 2007-10-31 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". Baldwin Bell Green Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| BALDWIN BELL GREEN UK LTD | ||
| Legal Registered Office | ||
| ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in EC3R | ||
| Previous Names | ||
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Filing Information
| Company Number | 06414320 | |
|---|---|---|
| Company ID Number | 06414320 | |
| Date formed | 2007-10-31 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 30/06/2018 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-09-05 05:35:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALDWIN BELL GREEN UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA STRATEGIES LIMITED L R & H LIMITED MARSHALLTONS CONSULTANTS LIMITED NOMOS TAX LIMITED ABACUS TW LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALPHA STRATEGIES LIMITED L R & H LIMITED MARSHALLTONS CONSULTANTS LIMITED NOMOS TAX LIMITED ABACUS TW LTD
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Companies with same name BALDWIN BELL GREEN UK LTD
The following companies were found which have the same name as BALDWIN BELL GREEN UK LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BALDWIN BELL GREEN UK LTD | Unknown |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 19/12/2017 FROM C/O AG TAX LTD 7TH FLOOR, MINSTER HOUSE 42 MINCING LANE LONDON EC3R 7AE | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA01 | CURREXT FROM 31/03/2017 TO 30/09/2017 | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/14 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG TAX LTD / 31/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 6TH FLOOR 145 LEADENHALL STREET LONDON EC3V 4QT | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/13 FULL LIST | |
| AR01 | 31/10/12 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 31/12/2011 TO 31/03/2012 | |
| AR01 | 31/10/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WARLEY / 01/01/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WARLEY / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AG TAX LTD / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / N/A AG TAX LTD / 31/12 | |
| 288a | SECRETARY APPOINTED N/A AG TAX LTD | |
| 288b | APPOINTMENT TERMINATED SECRETARY BLOOMSBURY REGISTRARS LIMITED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 1ST FLOOR 236 GRAY'S INN ROAD LONDON WC1X 8HL | |
| 225 | CURREXT FROM 31/10/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 8 COLDBATH SQUARE LONDON EC1R 5HL | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED BLACKMOOR UK LTD CERTIFICATE ISSUED ON 15/04/08 | |
| ELRES | S386 DISP APP AUDS 16/01/08 | |
| ELRES | S366A DISP HOLDING AGM 16/01/08 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to BALDWIN BELL GREEN UK LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-11-20 |
| Resolutions for Winding-up | 2017-11-20 |
| Appointment of Liquidators | 2017-11-20 |
Fines / Sanctions
No fines or sanctions have been issued against BALDWIN BELL GREEN UK LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BALDWIN BELL GREEN UK LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.16 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALDWIN BELL GREEN UK LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 1 |
| Cash Bank In Hand | 2013-03-31 | £ 443,478 |
| Cash Bank In Hand | 2012-03-31 | £ 222,291 |
| Current Assets | 2013-03-31 | £ 551,876 |
| Current Assets | 2012-03-31 | £ 510,417 |
| Debtors | 2013-03-31 | £ 108,398 |
| Debtors | 2012-03-31 | £ 288,126 |
| Fixed Assets | 2013-03-31 | £ 100,000 |
| Fixed Assets | 2012-03-31 | £ 100,000 |
| Shareholder Funds | 2013-03-31 | £ 626,483 |
| Shareholder Funds | 2012-03-31 | £ 548,509 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BALDWIN BELL GREEN UK LTD registering or being granted any patents Domain Names
We do not have the domain name information for BALDWIN BELL GREEN UK LTD
Income
Government Income
We have not found government income sources for BALDWIN BELL GREEN UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BALDWIN BELL GREEN UK LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BALDWIN BELL GREEN UK LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | BALDWIN BELL GREEN UK LTD | Event Date | 2017-11-15 |
| Notice is hereby given that Creditors of the Company are required, on or before 18 December 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Turpin Barker Armstrong, Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 15 November 2017 . Office Holder Details: James E Patchett (IP No. 9345 ) and Martin C Armstrong (IP No. 006212 ) both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA Further details contact: The Joint Liquidators, E-mail: tba@turpinba.co.uk. Alternative contact: Ryan Russell. Ag OF81109 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | BALDWIN BELL GREEN UK LTD | Event Date | 2017-11-15 |
| Notice is hereby given that the following resolutions were passed on 15 November 2017 , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that James E Patchett (IP No. 9345 ) and Martin C Armstrong (IP No. 006212 ) both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA be appointed Joint Liquidators of the Company and that they be authorised to act jointly or separately. Further details contact: The Joint Liquidators, Email: tba@turpinba.co.uk. Alternative contact: Ryan Russell. Ag OF81109 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BALDWIN BELL GREEN UK LTD | Event Date | 2017-11-15 |
| James E Patchett (IP No. 9345 ) and Martin C Armstrong (IP No. 006212 ) both of Turpin Barker Armstrong , Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA : Ag OF81109 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALDWIN BELL GREEN UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BALDWIN BELL GREEN UK LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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