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Company Information for

BAUDELIO LIMITED

1ST FLOOR, 14 BOWLING GREEN LANE, LONDON, EC1R 0BD,
Company Registration Number
08069055
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Baudelio Ltd
BAUDELIO LIMITED was founded on 2012-05-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Baudelio Limited is a Private Limited Company registered in UNITED KINGDOM 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
BAUDELIO LIMITED
 
Legal Registered Office
1ST FLOOR
14 BOWLING GREEN LANE
LONDON
EC1R 0BD
Other companies in SW7
 
Filing Information
Company Number 08069055
Company ID Number 08069055
Date formed 2012-05-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 13:25:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BAUDELIO LIMITED
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Companies with same name BAUDELIO LIMITED
The following companies were found which have the same name as BAUDELIO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BAUDELIO LOPEZ CERRILLO LLC Georgia Unknown
BAUDELIO LOPEZ CERRILLO LLC Georgia Unknown
Baudelio, Inc. 1370 W Boros Ct La Habra CA 90631 Dissolved Company formed on the 2005-05-06

Company Officers of BAUDELIO LIMITED

Current Directors
Officer Role Date Appointed
ABS SECRETARY SERVICES LTD.
 Company Secretary 2012-05-15
MARY JANE HOAREAU
 Director 2012-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY JANE HOAREAU UNIQUA TECH LTD Director 2017-07-17 CURRENT 2017-07-17 Active - Proposal to Strike off
MARY JANE HOAREAU CHEMATITEC LTD. Director 2014-08-15 CURRENT 2011-08-16 Dissolved 2017-10-17
MARY JANE HOAREAU TOPLAND CONSULTING LIMITED Director 2014-07-16 CURRENT 2012-07-18 Dissolved 2017-09-19
MARY JANE HOAREAU WISS PROJECT LTD Director 2013-12-09 CURRENT 2013-12-09 Active - Proposal to Strike off
MARY JANE HOAREAU UNITED SHIPPING COMPANY LTD Director 2012-11-27 CURRENT 2012-11-27 Active
MARY JANE HOAREAU CINEMASTATION LTD Director 2012-04-23 CURRENT 2012-04-23 Active - Proposal to Strike off
MARY JANE HOAREAU TORWELL EUROTRADING LIMITED Director 2012-03-29 CURRENT 2008-04-11 Active - Proposal to Strike off
MARY JANE HOAREAU RAFINELLI LIMITED Director 2012-03-01 CURRENT 2012-03-01 Dissolved 2017-05-23
MARY JANE HOAREAU TANDIL LIMITED Director 2012-01-26 CURRENT 2008-01-31 Active - Proposal to Strike off
MARY JANE HOAREAU KLASS LIMITED Director 2011-12-15 CURRENT 2009-12-18 Active - Proposal to Strike off
MARY JANE HOAREAU FARION LIMITED Director 2011-11-21 CURRENT 2009-12-18 Dissolved 2017-10-24
MARY JANE HOAREAU MEDISON MEDICAL EQUIPMENT LIMITED Director 2011-09-29 CURRENT 2011-09-29 Active
MARY JANE HOAREAU ASW WHEELS LTD Director 2011-05-05 CURRENT 2007-06-07 Active - Proposal to Strike off
MARY JANE HOAREAU SAIL INVESTMENTS LTD Director 2011-05-05 CURRENT 2007-06-07 Active - Proposal to Strike off
MARY JANE HOAREAU CRYSTAL LINE PARTNERSHIP LTD. Director 2011-04-27 CURRENT 2011-04-27 Active - Proposal to Strike off
MARY JANE HOAREAU PIPE TRADE LIMITED Director 2011-01-14 CURRENT 2008-01-21 Dissolved 2017-03-21
MARY JANE HOAREAU BELTOCK COMMERCIAL LTD. Director 2010-12-17 CURRENT 2009-12-21 Active - Proposal to Strike off
MARY JANE HOAREAU MILTONIA HEALTH SCIENCE LTD Director 2010-06-11 CURRENT 2009-06-12 Active
MARY JANE HOAREAU EAST RAY DISTRIBUTIONS LTD Director 2010-02-25 CURRENT 2009-02-27 Active
MARY JANE HOAREAU BOROUGH PROJECTS LTD Director 2010-02-18 CURRENT 2005-08-30 Active
MARY JANE HOAREAU NOTA ASSETS MANAGEMENT LIMITED Director 2008-09-16 CURRENT 2000-08-30 Dissolved 2017-03-07

More director information

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
2024-08-06FIRST GAZETTE notice for compulsory strike-off
2024-06-21REGISTERED OFFICE CHANGED ON 21/06/24 FROM International House 142 Cromwell Road London SW7 4EF United Kingdom
2024-04-2331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-28Previous accounting period shortened from 31/05/23 TO 30/05/23
2023-06-12CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES
2023-05-2531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17APPOINTMENT TERMINATED, DIRECTOR MARY JANE HOAREAU
2023-05-17DIRECTOR APPOINTED MR SHANICK EDDY BELLE
2022-08-25REGISTERED OFFICE CHANGED ON 25/08/22 FROM 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom
2022-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/22 FROM 1st Floor 14 Bowling Green Lane London EC1R 0BD United Kingdom
2022-08-09Compulsory strike-off action has been discontinued
2022-08-09DISS40Compulsory strike-off action has been discontinued
2022-08-08CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES
2022-08-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/22 FROM International House 142, Cromwell Road London SW7 4EF United Kingdom
2021-10-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES
2021-04-16CH01Director's details changed for Mrs Mary Jane Hoareau on 2021-04-15
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES
2019-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/19 FROM 124 Cromwell Road London SW7 4ET
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-05-17AD02Register inspection address changed from 3rd Floor 49 Farringdon Road London EC1M 3JP United Kingdom to 1st Floor 14 Bowling Green Lane London EC1R 0BD
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES
2018-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES
2016-10-13CH01Director's details changed for Ms Mary Jane Hoareau on 2016-09-26
2016-06-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-27AR0115/05/16 ANNUAL RETURN FULL LIST
2016-03-03CH01Director's details changed for Ms Mary Jane Maria on 2016-02-12
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-16AR0115/05/15 ANNUAL RETURN FULL LIST
2015-06-16AD02Register inspection address changed to 3rd Floor 49 Farringdon Road London EC1M 3JP
2015-06-16CH01Director's details changed for Ms Mary Jane Maria on 2014-05-20
2015-06-16AD03Registers moved to registered inspection location of 3rd Floor 49 Farringdon Road London EC1M 3JP
2015-02-06AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-18CH04SECRETARY'S DETAILS CHNAGED FOR ABS SECRETARY SERVICES LTD. on 2014-08-01
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-23AR0115/05/14 ANNUAL RETURN FULL LIST
2014-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/14 FROM 221 Bow Road Bow London E3 2SJ England
2013-11-01AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/13 FROM Suite 2 23-24 Great James Street London WC1N 3ES United Kingdom
2013-05-15AR0115/05/13 ANNUAL RETURN FULL LIST
2012-05-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAUDELIO LIMITED 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 BAUDELIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAUDELIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due After One Year 2012-05-15 £ 19,861

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BAUDELIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-15 £ 1
Cash Bank In Hand 2012-05-15 £ 498
Current Assets 2012-05-15 £ 498
Fixed Assets 2012-05-15 £ 19,080
Shareholder Funds 2012-05-15 £ 283

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BAUDELIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAUDELIO LIMITED
Trademarks
We have not found any records of BAUDELIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAUDELIO LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as BAUDELIO LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where BAUDELIO LIMITED 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 BAUDELIO LIMITED 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 BAUDELIO LIMITED 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 EC1R 0BD