Osborne Baldwin started in year 2013 as Private Limited Company with registration number 08744562. The Osborne Baldwin company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Borehamwood at One Oaks Court. Postal code: WD6 1GS. Since Friday 31st October 2014 Osborne Baldwin Limited is no longer carrying the name Haspel.
The company has one director. Reece M., appointed on 23 October 2014. There are currently no secretaries appointed. As of 1 May 2024, there was 1 ex director - Dean O.. There were no ex secretaries.
| Office Address | One Oaks Court |
| Office Address2 | Warwick Road |
| Town | Borehamwood |
| Post code | WD6 1GS |
| Country of origin | United Kingdom |
| Registration Number | 08744562 |
| Date of Incorporation | Wed, 23rd Oct 2013 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (122 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Mon, 6th Nov 2023 (2023-11-06) |
| Last confirmation statement dated | Sun, 23rd Oct 2022 |
Position: Director
Appointed: 23 October 2014
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is Reece M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Dean O. This PSC owns 25-50% shares and has 25-50% voting rights.
Reece M.
| Notified on | 1 July 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Dean O.
| Notified on | 1 July 2016 |
| Ceased on | 21 December 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Haspel | October 31, 2014 |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 10 558 | 32 036 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 130 453 | 213 259 | 80 099 | 132 981 | 188 062 | ||||
| Current Assets | 2 | 14 920 | 67 188 | 75 759 | 176 533 | 303 761 | 307 499 | 538 948 | 646 891 |
| Debtors | 46 080 | 90 502 | 227 400 | 405 967 | 458 829 | ||||
| Net Assets Liabilities | 32 036 | 18 414 | 81 459 | 177 896 | 86 200 | 242 573 | 388 245 | ||
| Property Plant Equipment | 23 159 | 19 685 | 16 732 | 71 632 | 86 800 | ||||
| Cash Bank In Hand | 2 | 14 920 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 10 558 | 32 036 | ||||||
| Tangible Fixed Assets | 16 607 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | 10 556 | ||||||||
| Shareholder Funds | 2 | 10 558 | 32 036 | ||||||
| Other | |||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 103 | 17 577 | 20 530 | 36 586 | 56 608 | ||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 5 | ||||
| Creditors | 54 553 | 78 106 | 76 152 | 116 563 | 138 031 | 253 652 | 262 213 | ||
| Fixed Assets | 16 607 | 19 401 | 20 761 | 23 159 | 19 685 | 16 732 | 71 632 | 86 800 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 3 474 | 2 953 | 16 056 | 20 022 | |||||
| Net Current Assets Liabilities | 2 | -6 049 | 12 635 | 2 347 | 100 381 | 187 198 | 169 468 | 285 296 | 384 678 |
| Property Plant Equipment Gross Cost | 37 262 | 37 262 | 37 262 | 108 218 | 143 408 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 70 956 | 35 190 | |||||||
| Total Assets Less Current Liabilities | 2 | 10 558 | 32 036 | 18 414 | 123 540 | 206 883 | 186 200 | 356 928 | 471 478 |
| Creditors Due Within One Year | 20 969 | 54 553 | |||||||
| Number Shares Allotted | 2 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | ||||||||
| Tangible Fixed Assets Additions | 19 537 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 19 537 | ||||||||
| Tangible Fixed Assets Depreciation | 2 930 | ||||||||
| Tangible Fixed Assets Depreciation Charged In Period | 2 930 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 23rd October 2023 filed on: 1st, November 2023 |
confirmation statement | Free Download (3 pages) |
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