Andrew Baldwin Consultancy Ltd is a private limited company located at 61 Bridge Street, Kington HR5 3DJ. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-05-04, this 5-year-old company is run by 1 director.
Director Andrew B., appointed on 04 May 2018.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
The latest confirmation statement was filed on 2023-05-03 and the due date for the next filing is 2024-05-17. Moreover, the accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 61 Bridge Street |
| Town | Kington |
| Post code | HR5 3DJ |
| Country of origin | United Kingdom |
| Registration Number | 11347557 |
| Date of Incorporation | Fri, 4th May 2018 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (56 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Director
Appointed: 04 May 2018
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is Significant Group Holdings Ltd from Kington, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Significant Group Ltd that put Kington, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Significant Group Holdings Ltd
61 Bridge Street, Kington, HR5 3DJ, United Kingdom
| Legal authority | England |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 14991128 |
| Notified on | 14 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Significant Group Ltd
61 Bridge Street, Kington, HR5 3DJ, United Kingdom
| Legal authority | England |
| Legal form | Private Limited Company |
| Notified on | 7 January 2023 |
| Ceased on | 14 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew B.
| Notified on | 4 May 2018 |
| Ceased on | 7 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | -6 559 | 131 647 | 72 116 | 25 842 |
| Current Assets | 12 500 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Creditors | 4 103 | 82 074 | 56 545 | 48 116 |
| Fixed Assets | 1 647 | 32 501 | 34 174 | 34 239 |
| Net Current Assets Liabilities | -4 103 | 82 074 | 56 545 | 35 616 |
| Total Assets Less Current Liabilities | -2 456 | 49 573 | 22 371 | 1 377 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 2023/07/14 filed on: 14th, July 2023 |
persons with significant control | Free Download (2 pages) |
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