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Company Information for

BALDWINS MANAGEMENT SERVICES LLP

ERNST & YOUNG LLP, NO.1 COLMORE SQUARE, BIRMINGHAM, B4 6HQ,
Company Registration Number
OC300188
Limited Liability Partnership
Liquidation

Company Overview

About Baldwins Management Services Llp
BALDWINS MANAGEMENT SERVICES LLP was founded on 2001-05-30 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Baldwins Management Services Llp is a Limited Liability Partnership registered in 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
BALDWINS MANAGEMENT SERVICES LLP
 
Legal Registered Office
ERNST & YOUNG LLP
NO.1 COLMORE SQUARE
BIRMINGHAM
B4 6HQ
Other companies in DY8
 
Previous Names
BALDWIN & CO (BILSTON) LLP12/04/2012
Filing Information
Company Number OC300188
Company ID Number OC300188
Date formed 2001-05-30
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/10/2017
Account next due 27/06/2019
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-12-29 02:25:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALDWINS MANAGEMENT SERVICES LLP
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Company Officers of BALDWINS MANAGEMENT SERVICES LLP

Current Directors
Officer Role Date Appointed
BALDWINS BIDCO LIMITED
Limited Liability Partnership (LLP) Designated Member 2016-10-31
BALDWINS HOLDCO LIMITED
Limited Liability Partnership (LLP) Designated Member 2016-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JAMES BALDWIN
Limited Liability Partnership (LLP) Designated Member 2006-01-01 2016-10-31
JOHN ARTHUR BALDWIN
Limited Liability Partnership (LLP) Designated Member 2001-05-30 2016-10-31
SHAUN LEE KNIGHT
Limited Liability Partnership (LLP) Designated Member 2012-09-01 2016-10-31
STEPHEN NORMAN SOUTHALL
Limited Liability Partnership (LLP) Designated Member 2001-05-30 2016-10-31
ROBERT STANLEY HILL
Limited Liability Partnership (LLP) Designated Member 2001-05-30 2007-07-31
KENNETH WILLIAM BALDWIN
Limited Liability Partnership (LLP) Designated Member 2001-05-30 2001-09-14

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
2022-12-22Final Gazette dissolved via compulsory strike-off
2022-09-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-11-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-10-21
2020-12-14LIQ03Voluntary liquidation Statement of receipts and payments to 2020-10-21
2019-11-08LLAD03Registers moved to a SAIL address for limited liability partnership to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX
2019-11-08LLAD02Change of sail registered office address for limited liability partnership to Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX
2019-11-04LLAD01Change of registered office address for limited liability partnership from Churchill House 59 Lichfield Street Walsall West Midlands WS4 2BX England to Ernst & Young Llp No.1 Colmore Square Birmingham B4 6HQ
2019-11-02LIQ01Voluntary liquidation declaration of solvency
2019-11-02600Appointment of a voluntary liquidator
2019-11-02DETERMINATLiquidation. Voluntary determination
2019-10-29DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-05LLCS01Confirmation statement with no updates made up to 2019-05-30
2019-03-27LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-06-30 to 2018-06-29
2019-01-11LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2018-10-31 to 2018-06-30
2018-07-16AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LLCS01Confirmation statement with no updates made up to 2018-05-30
2017-08-07AA30/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-20LLPSC07LLP Cessation of Baldwins Bidco Limited as a person with significant control on 2016-10-31
2017-07-20LLPSC02LLP Notification of Hg Pooled Management Limited as a person with significant control on 2016-10-31
2017-06-06LLCS01Confirmation statement with no updates made up to 2017-05-30
2017-03-31LLAA01
2017-01-30LLMR04LLP Statement of satisfaction of a charge / full OC3001880003
2016-11-28LLAP02CORPORATE LLP MEMBER APPOINTED BALDWINS HOLDCO LIMITED
2016-11-28LLAP02CORPORATE LLP MEMBER APPOINTED BALDWINS BIDCO LIMITED
2016-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID BALDWIN
2016-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN BALDWIN
2016-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHAUN KNIGHT
2016-11-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN SOUTHALL
2016-05-31LLAR01LLP Annual return made up to 2016-05-30
2016-04-12LLMR01LLP Creation of charge with deed OC3001880003 on 2016-03-29
2016-04-11LLMR04LLP Statement of satisfaction of a charge / full 2
2016-04-07AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LLAD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 1ST FLOOR COPTHALL HOUSE 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH
2015-07-22LLAD01REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, 1ST FLOOR COPTHALL HOUSE, 1 NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PH
2015-06-15LLAR01LLP Annual return made up to 2015-05-30
2015-04-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LLAR01LLP Annual return made up to 2014-05-30
2014-04-03AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-23LLAR01ANNUAL RETURN MADE UP TO 30/05/13
2013-06-22LLAP01LLP MEMBER APPOINTED MR SHAUN KNIGHT
2013-02-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-11LLAR01ANNUAL RETURN MADE UP TO 30/05/12
2012-04-12LLNM01NAME CHANGED BALDWIN & CO (BILSTON) LLP
2012-04-12CERTNMCOMPANY NAME CHANGED BALDWIN & CO (BILSTON) LLP CERTIFICATE ISSUED ON 12/04/12
2012-03-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-14LLAR01ANNUAL RETURN MADE UP TO 30/05/11
2011-06-13LLAD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 1ST FLOOR COPTALL HOUSE 1 NEW ROAD STOURBRIDGE WEST MIDLANDS DY8 1PH
2011-06-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN NORMAN SOUTHALL / 30/05/2011
2011-06-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ARTHUR BALDWIN / 30/05/2011
2011-06-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID JAMES BALDWIN / 30/05/2011
2011-06-13LLAD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM, 1ST FLOOR COPTALL HOUSE 1 NEW ROAD, STOURBRIDGE, WEST MIDLANDS, DY8 1PH
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
2010-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2010-06-15LLAR01ANNUAL RETURN MADE UP TO 30/05/10
2010-03-25AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-15LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 1
2010-03-12LLAD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM 49 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH
2010-03-12LLAD01REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, 49 WELLINGTON ROAD, BILSTON, WEST MIDLANDS, WV14 6AH
2010-03-05LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2009-06-09LLP363ANNUAL RETURN MADE UP TO 30/05/09
2009-04-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-24LLP363ANNUAL RETURN MADE UP TO 30/05/08
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-08-13288bMEMBER RESIGNED
2007-07-03288cMEMBER'S PARTICULARS CHANGED
2007-07-03363aANNUAL RETURN MADE UP TO 30/05/07
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-14363aANNUAL RETURN MADE UP TO 30/05/06
2006-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-02-21288aNEW MEMBER APPOINTED
2005-07-01363aANNUAL RETURN MADE UP TO 30/05/05
2005-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-15363aANNUAL RETURN MADE UP TO 30/05/04
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-05363aANNUAL RETURN MADE UP TO 30/05/03
2003-03-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-01288bMEMBER RESIGNED
2002-07-01363aANNUAL RETURN MADE UP TO 30/05/02
2001-12-20225ACC. REF. DATE EXTENDED FROM 31/05/02 TO 30/06/02
2001-07-06395PARTICULARS OF MORTGAGE/CHARGE
2001-05-30NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BALDWINS MANAGEMENT SERVICES LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-10-29
Appointmen2019-10-29
Notice of 2019-10-29
Fines / Sanctions
No fines or sanctions have been issued against BALDWINS MANAGEMENT SERVICES LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-29 Satisfied HSBC BANK PLC
DEBENTURE 2010-03-05 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 2001-07-02 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2017-10-31

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 BALDWINS MANAGEMENT SERVICES LLP

Intangible Assets
Patents
We have not found any records of BALDWINS MANAGEMENT SERVICES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BALDWINS MANAGEMENT SERVICES LLP
Trademarks
We have not found any records of BALDWINS MANAGEMENT SERVICES LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALDWINS MANAGEMENT SERVICES LLP. 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 (None Supplied) as BALDWINS MANAGEMENT SERVICES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BALDWINS MANAGEMENT SERVICES LLP 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 TypeResolution
Defending partyBALDWINS MANAGEMENT SERVICES LLPEvent Date2019-10-29
 
Initiating party Event TypeAppointmen
Defending partyBALDWINS MANAGEMENT SERVICES LLPEvent Date2019-10-29
Company Number: OC300188 Name of Company: BALDWINS MANAGEMENT SERVICES LLP Nature of Business: The provision of group management and administration services in the United Kingdom Type of Liquidation:…
 
Initiating party Event TypeNotice of
Defending partyBALDWINS MANAGEMENT SERVICES LLPEvent Date2019-10-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALDWINS MANAGEMENT SERVICES LLP 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 BALDWINS MANAGEMENT SERVICES LLP 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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