Company Information for BALTIMORE CONSULTING LIMITED
17TH FLOOR CASTLEMEAD, LOWER CASTLE STREET, BRISTOL, BS1 3AG,
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Company Registration Number
08387222
Private Limited Company
Active |
Company Name | |
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BALTIMORE CONSULTING LIMITED | |
Legal Registered Office | |
17TH FLOOR CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG Other companies in BS1 | |
Company Number | 08387222 | |
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Company ID Number | 08387222 | |
Date formed | 2013-02-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB156711312 |
Last Datalog update: | 2024-04-06 20:57:42 |
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Registered address | Last known status | Formation date | ||
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BALTIMORE CONSULTING INC. | 2401 TD TOWER 10088 102 AVENUE EDMONTON ALBERTA T5J 2Z1 | Active | Company formed on the 2013-03-19 | |
Baltimore Consulting Services Inc | Maryland | Unknown | ||
Baltimore Consulting Group Inc | Maryland | Unknown | ||
Baltimore Consulting Group LLC | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ANTHONY JAMES CLARK |
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CHARMAINE KENNY |
Officer | Role | Date Appointed | Date Resigned |
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IAIN JAMES FRASER O'DAIR |
Director | ||
DARREN JOHN RYEMILL |
Director | ||
IAIN JAMES FRASER O'DAIR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALTIMORE HOLDINGS LIMITED | Director | 2018-05-18 | CURRENT | 2018-03-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 17/07/23 FROM PS21 3rd Floor 21 Prince Street Bristol BS1 4PH | ||
CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NATASHA KRISTINE CLARKE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220008 | |
Change of details for Baltimore Holdings Limited as a person with significant control on 2022-01-31 | ||
PSC05 | Change of details for Baltimore Holdings Limited as a person with significant control on 2022-01-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JAMES CLARK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083872220003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083872220006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083872220004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mrs Charmaine Vincent on 2018-05-18 | |
CH01 | Director's details changed for Mrs Charmaine Kenny on 2018-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/18 FROM Ashford House Grenadier Road Exeter EX1 3LH | |
CH01 | Director's details changed for Miss Charmaine Kenny on 2018-06-01 | |
PSC02 | Notification of Baltimore Holdings Limited as a person with significant control on 2018-05-18 | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220006 | |
AP01 | DIRECTOR APPOINTED ANTHONY JAMES CLARK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN O'DAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RYEMILL | |
PSC07 | CESSATION OF OPUS PROFESSIONAL SERVICES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/18 FROM Portwall Place Portwall Lane Bristol BS1 6NA England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083872220002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083872220001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/17 FROM Castlemead Lower Castle Street Bristol BS1 3AG | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220004 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS CHARMAINE KENNY | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
RP04 | SECOND FILING WITH MUD 04/02/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAIN JAMES FRASER O'DAIR | |
LATEST SOC | 20/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220003 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM CHARNWOOD HOUSE MARSH ROAD BRISTOL BS3 2NA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, CHARNWOOD HOUSE MARSH ROAD, BRISTOL, BS3 2NA, UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN O'DAIR | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083872220001 | |
AA01 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
Outstanding | ALDERMORE INVOICE FINANCE, A DIVISION OF ALDERMORE BANK PLC | ||
Outstanding | LLOYDS TSB COMMERCIAL FINANCE LTD |
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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 BALTIMORE CONSULTING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barking and Dagenham Council | |
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PROFESSIONAL SERVICES - GENERAL |
Brighton & Hove City Council | |
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Ed Mgmt and Support Services |
Brighton & Hove City Council | |
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Ed Mgmt and Support Services |
Brighton & Hove City Council | |
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Ed Mgmt and Support Services |
Council of the Isles of Scilly | |
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Payroll Services |
Council of the Isles of Scilly | |
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Other |
Brighton & Hove City Council | |
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Ed Mgmt and Support Services |
Brighton & Hove City Council | |
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Ed Mgmt and Support Services |
Council of the Isles of Scilly | |
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Payroll Services |
North Lincolnshire Council | |
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Pay - Agency |
North Lincolnshire Council | |
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Pay - Agency |
Brighton & Hove City Council | |
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Ed Mgmt and Support Services |
North Lincolnshire Council | |
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Pay - Agency |
North Lincolnshire Council | |
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Pay - Agency |
Warrington Borough Council | |
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Consult.& Prof. Serv |
Devon County Council | |
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External Agency Staff |
Council of the Isles of Scilly | |
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Payroll Services |
Warrington Borough Council | |
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Consult.& Prof. Serv |
Devon County Council | |
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External Agency Staff |
Devon County Council | |
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External Agency Staff |
Warrington Borough Council | |
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Reference Stock |
Warrington Borough Council | |
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Agency Supply - GF |
Devon County Council | |
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External Agency Staff |
Warrington Borough Council | |
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Consult.& Prof. Serv |
Devon County Council | |
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External Agency Staff |
Northamptonshire County Council | |
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Pay - Agency Staff |
Warrington Borough Council | |
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Consult.& Prof. Serv |
Devon County Council | |
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External Agency Staff |
Northamptonshire County Council | |
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Pay - Agency Staff |
Warrington Borough Council | |
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Consult.& Prof. Serv |
Northamptonshire County Council | |
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Pay - Agency Staff |
Northamptonshire County Council | |
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Pay - Agency Staff |
Council of the Isles of Scilly | |
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Recruitment agency fees |
Northamptonshire County Council | |
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Pay - Agency Staff |
Wandsworth Council | |
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London Borough of Wandsworth | |
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CONTINGENCIES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |