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Home > England & Wales Companies > BALTIMORE FM LTD
Company Information for

BALTIMORE FM LTD

VALIANT HOUSE, GROUND FLOOR, 4 - 10 HENEAGE LANE, LONDON, EC3A 5DQ,
Company Registration Number
07577699
Private Limited Company
Active

Company Overview

About Baltimore Fm Ltd
BALTIMORE FM LTD was founded on 2011-03-24 and has its registered office in London. The organisation's status is listed as "Active". Baltimore Fm Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALTIMORE FM LTD
 
Legal Registered Office
VALIANT HOUSE, GROUND FLOOR
4 - 10 HENEAGE LANE
LONDON
EC3A 5DQ
Other companies in CM9
 
Previous Names
BALTIMORE TELECOMM LTD30/04/2015
Filing Information
Company Number 07577699
Company ID Number 07577699
Date formed 2011-03-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 24/09/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB125800047  
Last Datalog update: 2024-01-06 14:56:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTIMORE FM LTD
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Company Officers of BALTIMORE FM LTD

Current Directors
Officer Role Date Appointed
KEVIN PAUL DENMAN
 Director 2015-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
CARIS BROOK LTD
 Company Secretary 2011-03-24 2016-12-05
FIONA SHERYL DENMAN
 Director 2011-03-24 2015-07-31
PERRY-LUKE LUKE WINCH
 Director 2011-08-23 2014-03-03
PAUL GEORGE HOWES
 Director 2011-03-24 2011-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN PAUL DENMAN BALTIMORE MAINTENANCE LTD Director 2015-07-31 CURRENT 2012-02-29 Active - Proposal to Strike off
KEVIN PAUL DENMAN GRENFELL CAPITAL LTD Director 2014-04-25 CURRENT 2011-11-16 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Morning cleaner in soho 6am-8am mon-fri 10 hours per weekSohoExperienced and reliable cleaner wanted for morning shift at an office site in W1F 9DE shifts are 6am-8am (2hours) Monday to Friday, totalling at 10 hours2017-01-04
Morning Cleaner 6am-8am 10 hours per week W1FLondonExperienced morning cleaner required for client site in Soho, W1F. 10 hours per week.6am-8am Monday to Friday, 20 days holiday + bank holidays Please call2016-08-08
Part-time receptionist in Soho 6am-1.30pm 32.5 hours pwLondonBaltimore FM is looking for an experienced part-time receptionist for a corporate site based in Soho, W1F. *Shift pattern: * 06:00am 13:30pm Working hours:2016-08-05
2 x Evening cleaners required in SE1- 10 hours per weekLondon7.20 per hour with 20 days holiday + bank holidays ( pro-rata ). We are looking for 2 x evening office cleaners for a new site in SE1 near to tower bridge....2016-06-13
Part-time ReceptionistLondonWe are looking for a part-time receptionist to work 6am-1.30pm Monday to Friday in Soho W1F. Location is less than ten minutes walk from Oxford Circus2016-03-21
Part-time Receptionist 25 hours per weekWimbledonStandard holiday entitlement of 20 days plus bank holidays. We are currently looking for a Part-time Receptionist to work 25 hours per week at our client site...2016-03-08
Want More Hours? - Morning Cleaners Required in Soho 10 hours per weekLondonExperienced cleaners are required for a client's site in Soho - W1F 6am-8am (2 hours per day) Monday - Friday (10 hours per week) Less than 10 minutes walk2015-11-16
Accounts AdministratorUpminster*Brief Overview : * To support the finance director with achieving the teams objectives. You will do this by processing invoices for payment, liaise with2015-10-06

Jobs results powered by Indeed
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.

DateDocument TypeDocument Description
2023-09-25Previous accounting period shortened from 25/12/22 TO 24/12/22
2023-05-26CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES
2023-04-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-12-22AA01Previous accounting period shortened from 26/12/21 TO 25/12/21
2022-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/22, WITH NO UPDATES
2022-05-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-12-23AA01Previous accounting period shortened from 27/12/20 TO 26/12/20
2021-11-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-28AA01Previous accounting period shortened from 28/12/20 TO 27/12/20
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-06-08PSC05Change of details for Grenfell Capital Limited as a person with significant control on 2020-06-08
2021-06-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-05-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-23AA01Previous accounting period shortened from 29/12/19 TO 28/12/19
2020-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/20 FROM 15 Bishopsgate London EC2N 3AR England
2020-06-23AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/20, WITH NO UPDATES
2020-05-26PSC02Notification of Grenfell Capital Limited as a person with significant control on 2016-04-06
2020-05-26PSC07CESSATION OF FIONA SHERYL DENMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-09-27AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES
2019-04-24AA01Previous accounting period extended from 30/07/18 TO 31/12/18
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 26/05/18, WITH UPDATES
2018-06-12PSC07CESSATION OF GRENFELL CAPITAL LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA SHERYL DENMAN
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PAUL DENMAN
2018-04-30AA30/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 19B Picton House Hussar Court Waterlooville Hampshire PO7 7SQ United Kingdom
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 31 Southampton Row London Uk WC1B 5HJ England
2017-07-26AA30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/17 FROM Unit 14 Basepoint Business Centre, Waterberry Drive Waterlooville PO7 7th England
2017-05-26LATEST SOC26/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES
2017-04-26AA01Previous accounting period shortened from 31/07/16 TO 30/07/16
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM C/O Caris Brook Ltd 14 Bentalls Centre Colchester Road Heybridge Maldon Essex CM9 4GD
2016-12-05TM02Termination of appointment of Caris Brook Ltd on 2016-12-05
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-03AR0129/05/16 FULL LIST
2016-06-03AR0129/05/16 FULL LIST
2016-05-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 075776990001
2015-10-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12AP01DIRECTOR APPOINTED MR KEVIN PAUL DENMAN
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR FIONA SHERYL DENMAN
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0129/05/15 ANNUAL RETURN FULL LIST
2015-04-30RES15CHANGE OF NAME 30/04/2015
2015-04-30CERTNMCompany name changed baltimore telecomm LTD\certificate issued on 30/04/15
2015-04-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-15AR0124/03/15 ANNUAL RETURN FULL LIST
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0124/03/14 ANNUAL RETURN FULL LIST
2014-03-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR PERRY-LUKE WINCH
2013-07-05AA01CURREXT FROM 31/03/2013 TO 31/07/2013
2013-03-27AR0124/03/13 FULL LIST
2013-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA SHERYL DENMAN / 27/03/2013
2012-09-12AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-27AR0124/03/12 FULL LIST
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA DENMAN / 27/03/2012
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY-LUKE WINCH / 27/03/2012
2012-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2012 FROM UNIT 5 LITTLE HYDE FARM LITTLE HYDE LANE INGATESTONE ESSEX CM4 0DU UNITED KINGDOM
2011-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 14 BENTALLS CENTRE COLCHESTER ROAD HEYBRIDGE MALDON ESSEX CM9 4GD UNITED KINGDOM
2011-08-30AP01DIRECTOR APPOINTED MR PERRY-LUKE WINCH
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOWES
2011-03-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities




Licences & Regulatory approval
We could not find any licences issued to BALTIMORE FM LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALTIMORE FM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-04 Outstanding ULTIMATE INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-07-31 £ 11,734
Creditors Due Within One Year 2012-04-01 £ 22,970

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-30
Annual Accounts
2017-07-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 BALTIMORE FM LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 2,822
Current Assets 2013-07-31 £ 26,839
Current Assets 2012-04-01 £ 28,229
Debtors 2013-07-31 £ 24,017
Debtors 2012-04-01 £ 28,218

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALTIMORE FM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIMORE FM LTD
Trademarks
We have not found any records of BALTIMORE FM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTIMORE FM 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 (81100 - Combined facilities support activities) as BALTIMORE FM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALTIMORE FM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTIMORE FM 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 BALTIMORE FM 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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    Other companies at postcode EC3A 5DQ