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Home > England & Wales Companies > B.H.& I.BALDWIN LIMITED
Company Information for

B.H.& I.BALDWIN LIMITED

First Floor North, 40 Oxford Road, High Wycombe, BUCKINGHAMSHIRE, HP11 2EE,
Company Registration Number
00679160
Private Limited Company
Active

Company Overview

About B.h.& I.baldwin Ltd
B.H.& I.BALDWIN LIMITED was founded on 1960-12-30 and has its registered office in High Wycombe. The organisation's status is listed as "Active". B.h.& I.baldwin 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
B.H.& I.BALDWIN LIMITED
 
Legal Registered Office
First Floor North
40 Oxford Road
High Wycombe
BUCKINGHAMSHIRE
HP11 2EE
Other companies in HP11
 
Filing Information
Company Number 00679160
Company ID Number 00679160
Date formed 1960-12-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-10-12
Return next due 2025-10-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-23 15:40:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B.H.& I.BALDWIN LIMITED
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Company Officers of B.H.& I.BALDWIN LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN ANTHONY
 Company Secretary 1992-06-24
JENNIFER ANN ANTHONY
 Director 1992-06-24
NORMAN REX ANTHONY
 Director 1996-02-07
ELIZABETH JAYNE HORTON
 Director 2007-12-31
SIMON PAUL HORTON
 Director 2012-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE BALDWIN
 Director 1993-09-27 2001-06-11
BRYAN HAIG BALDWIN
 Director 1991-10-12 1993-08-23
IRENE BALDWIN
 Company Secretary 1991-10-12 1992-06-24
IRENE BALDWIN
 Director 1991-10-12 1992-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH JAYNE HORTON SEYMOUR TAYLOR LIMITED Director 2017-08-01 CURRENT 2008-08-08 Active
ELIZABETH JAYNE HORTON ST HAMPDEN LIMITED Director 2017-08-01 CURRENT 2008-08-08 Active
SIMON PAUL HORTON SPH COACHING LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off

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
2024-12-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-01CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES
2024-06-19Director's details changed for Norman Rex Anthony on 2024-06-19
2024-06-19Director's details changed for Mrs Jennifer Ann Anthony on 2024-06-19
2024-06-19SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER ANN ANTHONY on 2024-06-19
2024-06-19Director's details changed for Mr Simon Paul Horton on 2024-06-19
2024-06-19CH01Director's details changed for Norman Rex Anthony on 2024-06-19
2024-06-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER ANN ANTHONY on 2024-06-19
2024-06-17CESSATION OF JENNIFER ANN ANTHONY AS A PERSON OF SIGNIFICANT CONTROL
2024-06-17Notification of a person with significant control statement
2024-06-17PSC08Notification of a person with significant control statement
2024-06-17PSC07CESSATION OF JENNIFER ANN ANTHONY AS A PERSON OF SIGNIFICANT CONTROL
2023-12-22AA31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-07Director's details changed for Mrs Victoria Anne Emery on 2023-12-06
2023-12-07CH01Director's details changed for Mrs Victoria Anne Emery on 2023-12-06
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM 57 London Road High Wycombe Buckinghamshire HP11 1BS
2023-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/23 FROM 57 London Road High Wycombe Buckinghamshire HP11 1BS
2023-10-25CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-10-25CS01CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES
2023-09-09DIRECTOR APPOINTED MR ROBERT WILLIAM BRYAN ANTHONY
2023-09-09AP01DIRECTOR APPOINTED MR ROBERT WILLIAM BRYAN ANTHONY
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-29CS01CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES
2022-07-20AP01DIRECTOR APPOINTED MRS VICTORIA ANNE EMERY
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 40002
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 40002
2015-10-28AR0112/10/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 40002
2014-11-17AR0112/10/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 40002
2013-11-11AR0112/10/13 ANNUAL RETURN FULL LIST
2013-03-03AP01DIRECTOR APPOINTED MR SIMON PAUL HORTON
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-12AR0112/10/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-07AR0112/10/11 ANNUAL RETURN FULL LIST
2011-11-06CH01Director's details changed for Elizabeth Jayne Horton on 2010-12-17
2010-12-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-09AR0112/10/10 ANNUAL RETURN FULL LIST
2010-01-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-09AR0112/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JAYNE HORTON / 12/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN REX ANTHONY / 12/10/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN ANTHONY / 12/10/2009
2008-11-12403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-23363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-10-22AA31/03/08 TOTAL EXEMPTION FULL
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-01-07288aNEW DIRECTOR APPOINTED
2007-12-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-14363sRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 31 CASTLE STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6RU
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-27363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-11363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-12395PARTICULARS OF MORTGAGE/CHARGE
2004-11-08363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-12-08363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-08-20287REGISTERED OFFICE CHANGED ON 20/08/03 FROM: KENNET HOUSE 80 KINGS ROAD READING BERKSHIRE RG1 3BL
2002-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-11363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-07-25287REGISTERED OFFICE CHANGED ON 25/07/02 FROM: 4 PRIORY ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP13 6SE
2001-10-16363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-09-03288bDIRECTOR RESIGNED
2000-11-10363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-10-26363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-09-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-10-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-19363sRETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS
1997-10-27363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-10-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-10-23363sRETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS
1996-09-05AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-21288NEW DIRECTOR APPOINTED
1995-12-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-10-19363sRETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS
1995-05-04287REGISTERED OFFICE CHANGED ON 04/05/95 FROM: WOODFORD HOUSE 25 WOODFORD ROAD WATFORD WD1 1DL
1995-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-31363sRETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS
1994-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-12-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-11-08363sRETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS
1993-11-08363(288)DIRECTOR RESIGNED
1992-11-04363bRETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to B.H.& I.BALDWIN 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 B.H.& I.BALDWIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2007-12-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-11-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2004-11-12 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 1965-11-04 Satisfied LLOYDS BANK LIMITED
Creditors
Creditors Due After One Year 2013-03-31 £ 88,429
Creditors Due After One Year 2012-03-31 £ 202,398
Creditors Due Within One Year 2013-03-31 £ 300,822
Creditors Due Within One Year 2012-03-31 £ 264,098
Provisions For Liabilities Charges 2013-03-31 £ 6,966
Provisions For Liabilities Charges 2012-03-31 £ 7,018

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 B.H.& I.BALDWIN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 40,002
Called Up Share Capital 2012-03-31 £ 40,002
Cash Bank In Hand 2013-03-31 £ 17,179
Cash Bank In Hand 2012-03-31 £ 63,078
Current Assets 2013-03-31 £ 68,193
Current Assets 2012-03-31 £ 95,426
Debtors 2013-03-31 £ 51,014
Debtors 2012-03-31 £ 32,348
Secured Debts 2013-03-31 £ 138,747
Secured Debts 2012-03-31 £ 224,003
Shareholder Funds 2013-03-31 £ 1,366,470
Shareholder Funds 2012-03-31 £ 1,316,666
Tangible Fixed Assets 2013-03-31 £ 1,694,494
Tangible Fixed Assets 2012-03-31 £ 1,694,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of B.H.& I.BALDWIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B.H.& I.BALDWIN LIMITED
Trademarks
We have not found any records of B.H.& I.BALDWIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B.H.& I.BALDWIN 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 (68100 - Buying and selling of own real estate) as B.H.& I.BALDWIN LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where B.H.& I.BALDWIN 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 B.H.& I.BALDWIN 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 B.H.& I.BALDWIN 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.
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