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Baldrand Bay Holdings Limited

Baldrand Bay Holdings Limited is an active company incorporated on 20 May 2017 with the registered office located in Solihull, West Midlands. Baldrand Bay Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10781675
Private limited company
Age
8 years
Incorporated 20 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (3 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (8 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 14 November 2024
Due by 31 October 2025 (1 month remaining)
Contact
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN
England
Address changed on 20 Nov 2024 (9 months ago)
Previous address was Baldrand House Bowerham Road Lancaster Lancashire LA1 3AJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Veterinary Surgeon • British • Lives in UK • Born in May 1976
Director • British • Lives in UK • Born in Sep 1981
Director • Ceo • British • Lives in UK • Born in Apr 1974
Director • Veterinary Surgeon • British • Lives in UK • Born in Apr 1980
Director • Veterinary Surgeon • British • Lives in UK • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Bay Vets Limited
Colin Richard Houston, Julia Hendrickson, and 3 more are mutual people.
Active
RVCL Holding Company Limited
Julia Hendrickson, Saskia Turner Connell, and 1 more are mutual people.
Active
Rutco Holding Company Limited
Julia Hendrickson, Saskia Turner Connell, and 1 more are mutual people.
Active
Northwest Veterinary Specialists Limited
Saskia Turner Connell and David John Walker are mutual people.
Active
Victoria Veterinary Centre Limited
Saskia Turner Connell and David John Walker are mutual people.
Active
Rutland Veterinary Centre Limited
Saskia Turner Connell and David John Walker are mutual people.
Active
Colne Valley Veterinary Practice Limited
Saskia Turner Connell and David John Walker are mutual people.
Active
Anderson Moores Veterinary Specialists Ltd
Saskia Turner Connell and David John Walker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£991
Increased by £735 (+287%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.43M
Increased by £735 (0%)
Total Liabilities
-£2.3M
Increased by £6.75K (0%)
Net Assets
£2.12M
Decreased by £6.02K (-0%)
Debt Ratio (%)
52%
Increased by 0.14% (0%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Mr David John Walker Appointed
6 Months Ago on 21 Feb 2025
Mrs Saskia Turner Connell Appointed
7 Months Ago on 31 Jan 2025
Julia Hendrickson Resigned
7 Months Ago on 31 Jan 2025
Katie Jane Kyle (PSC) Resigned
7 Months Ago on 29 Jan 2025
Colin Richard Houston (PSC) Resigned
7 Months Ago on 29 Jan 2025
Linnaeus Veterinary Limited (PSC) Appointed
7 Months Ago on 29 Jan 2025
Charge Satisfied
9 Months Ago on 29 Nov 2024
Charge Satisfied
9 Months Ago on 29 Nov 2024
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Documents
Previous accounting period shortened from 31 December 2024 to 14 November 2024
Submitted on 31 Jul 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 10 Jul 2025
Second filing of a statement of capital following an allotment of shares on 14 November 2024
Submitted on 10 Jul 2025
Appointment of Mr David John Walker as a director on 21 February 2025
Submitted on 8 Apr 2025
Appointment of Mrs Saskia Turner Connell as a director on 31 January 2025
Submitted on 29 Mar 2025
Termination of appointment of Julia Hendrickson as a director on 31 January 2025
Submitted on 2 Mar 2025
Notification of Linnaeus Veterinary Limited as a person with significant control on 29 January 2025
Submitted on 31 Jan 2025
Cessation of Colin Richard Houston as a person with significant control on 29 January 2025
Submitted on 31 Jan 2025
Cessation of Katie Jane Kyle as a person with significant control on 29 January 2025
Submitted on 31 Jan 2025
Satisfaction of charge 107816750004 in full
Submitted on 29 Nov 2024
Repayment History
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