About

Registered Number: 08387222
Date of Incorporation: 04/02/2013 (11 years and 3 months ago)
Company Status: Active
Registered Address: Ps21 3rd Floor 21 Prince Street, Bristol, BS1 4PH

 

Having been setup in 2013, Baltimore Consulting Ltd have registered office in Bristol. The organisation has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCENT, Charmaine 01 January 2016 - 1

Filing History

Document Type Date
MR04 - N/A 16 September 2020
AA - Annual Accounts 10 September 2020
CS01 - N/A 18 February 2020
MR04 - N/A 01 February 2020
MR01 - N/A 23 January 2020
AA - Annual Accounts 23 September 2019
MR04 - N/A 03 July 2019
MR04 - N/A 03 July 2019
CS01 - N/A 14 February 2019
AA - Annual Accounts 07 October 2018
CH01 - Change of particulars for director 14 August 2018
CH01 - Change of particulars for director 27 July 2018
AD01 - Change of registered office address 27 July 2018
CH01 - Change of particulars for director 10 July 2018
PSC02 - N/A 13 June 2018
AUD - Auditor's letter of resignation 08 June 2018
MR01 - N/A 06 June 2018
AP01 - Appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
PSC07 - N/A 01 June 2018
AD01 - Change of registered office address 01 June 2018
MR04 - N/A 27 March 2018
MR04 - N/A 27 March 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 30 September 2017
AD01 - Change of registered office address 23 May 2017
CS01 - N/A 06 April 2017
MR01 - N/A 22 November 2016
AA - Annual Accounts 30 September 2016
MR01 - N/A 12 May 2016
AR01 - Annual Return 09 February 2016
AP01 - Appointment of director 09 February 2016
AA - Annual Accounts 04 September 2015
RP04 - N/A 20 August 2015
AR01 - Annual Return 05 February 2015
AP01 - Appointment of director 05 February 2015
MR01 - N/A 27 August 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 13 February 2014
AD01 - Change of registered office address 13 February 2014
MR01 - N/A 03 July 2013
TM01 - Termination of appointment of director 17 June 2013
MR01 - N/A 25 April 2013
AA01 - Change of accounting reference date 08 March 2013
NEWINC - New incorporation documents 04 February 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2020 Outstanding

N/A

A registered charge 18 May 2018 Fully Satisfied

N/A

A registered charge 21 November 2016 Fully Satisfied

N/A

A registered charge 11 May 2016 Fully Satisfied

N/A

A registered charge 27 August 2014 Fully Satisfied

N/A

A registered charge 28 June 2013 Fully Satisfied

N/A

A registered charge 22 April 2013 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.