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Baldwin Tanner Ltd

Baldwin Tanner Ltd is an active company incorporated on 16 December 2022 with the registered office located in Maidenhead, Berkshire. Baldwin Tanner Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14544948
Private limited company
Age
2 years 8 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2024 (9 months ago)
Next confirmation dated 26 November 2025
Due by 10 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Wilson Partners Limited, Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 7 Sep 2023 (2 years ago)
Previous address was 5a Frascati Way Maidenhead Berkshire SL6 4UY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Director • Director • British • Lives in England • Born in Oct 2005
PSC • Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in May 2003
Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkshire Eye Services Ltd
Heather Catherine Baldwin, Christina Ella Tanner, and 1 more are mutual people.
Active
Berkshire Eye Clinic Ltd
Vaughan Tanner and Heather Catherine Baldwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Annabel Sophia Tanner Resigned
19 Days Ago on 18 Aug 2025
Christina Ella Tanner Resigned
19 Days Ago on 18 Aug 2025
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Registered Address Changed
2 Years Ago on 7 Sep 2023
Miss Annabel Sophia Tanner Details Changed
2 Years Ago on 30 Aug 2023
Miss Christina Ella Tanner Details Changed
2 Years Ago on 30 Aug 2023
Mr Vaughan Tanner (PSC) Details Changed
2 Years Ago on 30 Aug 2023
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Documents
Termination of appointment of Christina Ella Tanner as a director on 18 August 2025
Submitted on 19 Aug 2025
Termination of appointment of Annabel Sophia Tanner as a director on 18 August 2025
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jan 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 9 Dec 2024
Certificate of change of name
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Mar 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 19 Jan 2024
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 7 September 2023
Submitted on 7 Sep 2023
Director's details changed for Mr Vaughan Tanner on 30 August 2023
Submitted on 30 Aug 2023
Director's details changed for Ms Heather Catherine Baldwin on 30 August 2023
Submitted on 30 Aug 2023
Repayment History
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