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Baulogic Holdings Ltd

Baulogic Holdings Ltd is an active company incorporated on 27 March 2019 with the registered office located in Kettering, Northamptonshire. Baulogic Holdings Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11908711
Private limited company
Age
6 years
Incorporated 27 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 7 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 (1 month remaining)
Address
The Estate Office, Great Addington Manor Cranford Road
Great Addington
Kettering
NN14 4BH
England
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was 2 Hills Road Cambridge CB2 1JP United Kingdom
Telephone
0330 1200881
Email
Unreported
People
Officers
2
Shareholders
13
Controllers (PSC)
2
Director • New Zealander • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Oct 1972
Mr Neil Adam Robinson
PSC • British • Lives in UK • Born in Oct 1972
Mr Stephen Michael Chard
PSC • New Zealander • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Stephen Michael Chard and Neil Adam Robinson are mutual people.
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CRD Hamilton Lodge Ltd
Stephen Michael Chard and Neil Adam Robinson are mutual people.
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Stephen Michael Chard and Neil Adam Robinson are mutual people.
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Sturton Street Holdings Ltd
Stephen Michael Chard and Neil Adam Robinson are mutual people.
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CRD Little Thetford Ltd
Stephen Michael Chard and Neil Adam Robinson are mutual people.
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Baulogic UK Ltd
Stephen Michael Chard and Neil Adam Robinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£162.91K
Increased by £132.11K (+429%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 4 (+67%)
Total Assets
£409.89K
Increased by £184.26K (+82%)
Total Liabilities
-£267.6K
Increased by £161.79K (+153%)
Net Assets
£142.29K
Increased by £22.47K (+19%)
Debt Ratio (%)
65%
Increased by 18.39% (+39%)
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Registered Address Changed
2 Years 11 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 5 Apr 2022
Accounting Period Extended
4 Years Ago on 4 Nov 2021
Full Accounts Submitted
4 Years Ago on 1 Sep 2021
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Statement of capital following an allotment of shares on 16 April 2024
Submitted on 24 Apr 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 9 Apr 2024
Statement of capital following an allotment of shares on 5 December 2023
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Nov 2023
Statement of capital following an allotment of shares on 22 November 2023
Submitted on 22 Nov 2023
Statement of capital following an allotment of shares on 13 October 2023
Submitted on 13 Oct 2023
Second filing of a statement of capital following an allotment of shares on 22 August 2023
Submitted on 1 Sep 2023
Sub-division of shares on 7 August 2023
Submitted on 24 Aug 2023
Repayment History
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