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Baltimore Innovations Holdings Limited
Baltimore Innovations Holdings Limited is an active company incorporated on 10 October 2018 with the registered office located in Bourne End, Buckinghamshire. Baltimore Innovations Holdings Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11615413
Private limited company
Age
6 years
Incorporated
10 October 2018
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 October 2024
(11 months ago)
Next confirmation dated
9 October 2025
Due by
23 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Baltimore Innovations Holdings Limited
Contact
Address
Innovations House Jacksons Business Park
Wessex Road
Bourne End
SL8 5DT
United Kingdom
Same address for the past
6 years
Companies in SL8 5DT
Telephone
01628 531900
Email
Unreported
Website
Baltimoreinnovations.com
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People
Officers
4
Shareholders
5
Controllers (PSC)
1
William Edward Valentine
Director • British • Lives in UK • Born in Jan 1947
Mr Mark Edward Valentine
Director • British • Lives in UK • Born in May 1980
Mr Matthew Oliver Valentine
Director • British • Lives in UK • Born in Dec 1976
Mrs Latha Pillai
Secretary
William Edward Valentine
PSC • British • Lives in UK • Born in Jan 1947
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Shareholders, PSCs & Group Structure
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Mutual Companies
Baltimore Innovations Limited
William Edward Valentine and Mr Mark Edward Valentine are mutual people.
Active
Baltimore Innovations (Netherlands) B.V
William Edward Valentine is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Oct 2023
For period
31 Oct
⟶
31 Oct 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
1 Month Ago on 29 Jul 2025
Micro Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
Compulsory Strike-Off Discontinued
2 Years 8 Months Ago on 10 Jan 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Micro 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
Previous accounting period extended from 31 October 2024 to 31 March 2025
Submitted on 29 Jul 2025
Micro company accounts made up to 31 October 2023
Submitted on 17 Oct 2024
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Confirmation statement made on 9 October 2023 with updates
Submitted on 11 Oct 2023
Micro company accounts made up to 31 October 2022
Submitted on 26 Jul 2023
Change of share class name or designation
Submitted on 16 May 2023
Resolutions
Submitted on 28 Apr 2023
Resolutions
Submitted on 25 Jan 2023
Memorandum and Articles of Association
Submitted on 25 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 10 Jan 2023
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Repayment History
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