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Company Information for

BAEMDA HOLDINGS LIMITED

2ND FLOOR NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ,
Company Registration Number
09390644
Private Limited Company
Active

Company Overview

About Baemda Holdings Ltd
BAEMDA HOLDINGS LIMITED was founded on 2015-01-15 and has its registered office in London. The organisation's status is listed as "Active". Baemda Holdings 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
BAEMDA HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR NORTHUMBERLAND HOUSE
303-306 HIGH HOLBORN
LONDON
WC1V 7JZ
 
Previous Names
JARRE HOLDINGS LIMITED05/01/2023
ELECTRONICA PUBLISHING LIMITED02/11/2022
Filing Information
Company Number 09390644
Company ID Number 09390644
Date formed 2015-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204059934  
Last Datalog update: 2024-02-07 01:39:51
Primary Source:Companies House
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Company Officers of BAEMDA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BARNABY JAMES SOUTHCOMBE
 Director 2015-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARNABY JAMES SOUTHCOMBE EXPONENTIAL MEDIA VENTURES II LTD. Director 2016-11-28 CURRENT 2012-03-02 Active
BARNABY JAMES SOUTHCOMBE EXPONENTIAL (STILL LIFE) LIMITED Director 2016-11-28 CURRENT 2012-03-27 Active
BARNABY JAMES SOUTHCOMBE S FILMS (MYA) LIMITED Director 2016-11-28 CURRENT 2012-03-02 Active
BARNABY JAMES SOUTHCOMBE EXPONENTIAL (PUSHER) LIMITED Director 2016-02-01 CURRENT 2011-03-16 Active - Proposal to Strike off
BARNABY JAMES SOUTHCOMBE MUSIC AFFAIR ENTERTAINMENT LIMITED Director 2014-06-03 CURRENT 2014-06-03 Active
BARNABY JAMES SOUTHCOMBE ANNA PRODUCTIONS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Dissolved 2016-07-12
BARNABY JAMES SOUTHCOMBE EMBARGO FILMS LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
BARNABY JAMES SOUTHCOMBE EMBARGO FILMS (ANNA) LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
BARNABY JAMES SOUTHCOMBE EMBARGO RIGHTS MANAGEMENT LIMITED Director 2007-08-10 CURRENT 2007-08-10 Dissolved 2016-09-13

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
2023-02-20CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-05Company name changed jarre holdings LIMITED\certificate issued on 05/01/23
2023-01-05CERTNMCompany name changed jarre holdings LIMITED\certificate issued on 05/01/23
2022-11-02CERTNMCompany name changed electronica publishing LIMITED\certificate issued on 02/11/22
2022-10-24AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES
2021-12-2231/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES
2021-01-04AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES
2019-10-31AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-10-24AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15LATEST SOC15/02/18 STATEMENT OF CAPITAL;GBP 8500
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07CH01Director's details changed for Mr Barnaby James Southcombe on 2017-06-07
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM 27-29 Cursitor Street London EC4A 1LT United Kingdom
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 8500
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-02-01DISS40Compulsory strike-off action has been discontinued
2017-01-31AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 8500
2016-02-26AR0115/01/16 ANNUAL RETURN FULL LIST
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 8500
2015-01-15NEWINCNew incorporation
2015-01-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BAEMDA HOLDINGS 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 BAEMDA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BAEMDA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BAEMDA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BAEMDA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BAEMDA HOLDINGS LIMITED
Trademarks
We have not found any records of BAEMDA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BAEMDA HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as BAEMDA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BAEMDA HOLDINGS 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 BAEMDA HOLDINGS 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 BAEMDA HOLDINGS 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.
    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.
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    Other companies at postcode WC1V 7JZ