Baulogic Holdings Ltd KETTERING


Baulogic Holdings Ltd is a private limited company situated at The Estate Office, Great Addington Manor Cranford Road, Great Addington, Kettering NN14 4BH. Its net worth is valued to be 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-03-27, this 5-year-old company is run by 2 directors.
Director Stephen C., appointed on 27 March 2019. Director Neil R., appointed on 27 March 2019.
The company is categorised as "manufacture of consumer electronics" (SIC: 26400).
The latest confirmation statement was filed on 2023-03-26 and the deadline for the following filing is 2024-04-09. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Baulogic Holdings Ltd Address / Contact

Office Address The Estate Office, Great Addington Manor Cranford Road
Office Address2 Great Addington
Town Kettering
Post code NN14 4BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11908711
Date of Incorporation Wed, 27th Mar 2019
Industry Manufacture of consumer electronics
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated Sun, 26th Mar 2023

Company staff

Stephen C.

Position: Director

Appointed: 27 March 2019

Neil R.

Position: Director

Appointed: 27 March 2019

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we researched, there is Neil R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stephen C. This PSC owns 25-50% shares and has 25-50% voting rights.

Neil R.

Notified on 27 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Stephen C.

Notified on 27 March 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Resolution
232.01 GBP is the capital in company's statement on Tuesday 5th December 2023
filed on: 5th, December 2023
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