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Baltimore Innovations Limited

Baltimore Innovations Limited is an active company incorporated on 13 December 2001 with the registered office located in Bourne End, Buckinghamshire. Baltimore Innovations Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04339959
Private limited company
Age
23 years
Incorporated 13 December 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Innovations House Jacksons Business Park
Wessex Road
Bourne End
SL8 5DT
United Kingdom
Address changed on 22 Dec 2022 (2 years 8 months ago)
Previous address was Ground Floor Belmont Place Belmont Road Maidenhead Berkshire SL6 6TB
Telephone
01628531900
Email
Available in Endole App
People
Officers
4
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in UK • Born in Jan 1947
Director • British • Lives in UK • Born in Dec 1976
William Edward Valentine
PSC • British • Lives in UK • Born in Jan 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltimore Innovations Holdings Limited
Mr Mark Edward Valentine and William Edward Valentine are mutual people.
Active
Baltimore Innovations (Netherlands) B.V
William Edward Valentine is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£664.35K
Decreased by £68.59K (-9%)
Turnover
Unreported
Same as previous period
Employees
22
Same as previous period
Total Assets
£2.45M
Decreased by £297.3K (-11%)
Total Liabilities
-£611.13K
Decreased by £205.14K (-25%)
Net Assets
£1.84M
Decreased by £92.16K (-5%)
Debt Ratio (%)
25%
Decreased by 4.77% (-16%)
Latest Activity
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Feb 2024
Full Accounts Submitted
2 Years Ago on 11 Sep 2023
Own Shares Purchased
2 Years 7 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Inspection Address Changed
2 Years 8 Months Ago on 22 Dec 2022
Full Accounts Submitted
2 Years 10 Months Ago on 28 Oct 2022
Mr Mark Edward Valentine Details Changed
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 13 December 2024 with updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Resolutions
Submitted on 7 Aug 2024
Statement of capital on 7 August 2024
Submitted on 7 Aug 2024
Solvency Statement dated 22/07/24
Submitted on 7 Aug 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 13 Feb 2024
Confirmation statement made on 9 March 2023 with updates
Submitted on 13 Feb 2024
Memorandum and Articles of Association
Submitted on 29 Jan 2024
Resolutions
Submitted on 25 Jan 2024
Change of share class name or designation
Submitted on 24 Jan 2024
Repayment History
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