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Baudelaire Holdings Ltd

Baudelaire Holdings Ltd is an active company incorporated on 24 October 2023 with the registered office located in London, Greater London. Baudelaire Holdings Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15233218
Private limited company
Age
2 years 1 month
Incorporated 24 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 24 Oct31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (7 months remaining)
Address
7a Crowland Terrace
London
N1 3LP
United Kingdom
Address changed on 12 Nov 2025 (1 month ago)
Previous address was 7a Crowland Terrace 7a Crowland Terrace London N1 3LP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Restaurateur • Australian • Lives in UK • Born in Jan 1986
Director • Restaurateur • British • Lives in England • Born in Sep 1987
Mr Charles Michael Corry Mellor
PSC • Australian • Lives in UK • Born in Jan 1986
Mr Cameron Michael Dewar
PSC • British • Lives in England • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Babette's Grocery Ltd
Charles Michael Corry Mellor is a mutual person.
Active
Greek Street Restaurants Limited
Cameron Michael Dewar is a mutual person.
Active
Osteria Vibrato Ltd
Cameron Michael Dewar is a mutual person.
Active
Vibrato Restaurant Ltd
Cameron Michael Dewar is a mutual person.
Active
Baudelaire N1 Ltd
Cameron Michael Dewar and Charles Michael Corry Mellor are mutual people.
Liquidation
Elated Dining Limited
Cameron Michael Dewar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£66
Turnover
Unreported
Employees
Unreported
Total Assets
£47.6K
Total Liabilities
-£40.13K
Net Assets
£7.47K
Debt Ratio (%)
84%
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Nov 2025
Mr Cameron Michael Dewar Details Changed
1 Month Ago on 12 Nov 2025
Registered Address Changed
1 Month Ago on 12 Nov 2025
Mr Charles Michael Corry Mellor (PSC) Details Changed
4 Months Ago on 6 Aug 2025
Mr Charles Michael Corry Mellor Details Changed
4 Months Ago on 6 Aug 2025
Mr Charles Michael Corry Mellor Details Changed
4 Months Ago on 6 Aug 2025
Mr Charles Michael Corry Mellor (PSC) Details Changed
4 Months Ago on 6 Aug 2025
Full Accounts Submitted
5 Months Ago on 15 Jul 2025
Cameron Michael Dewar (PSC) Appointed
1 Year Ago on 16 Dec 2024
Mr Charles Mellor (PSC) Details Changed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 14 Nov 2025
Change of details for Mr Charles Michael Corry Mellor as a person with significant control on 6 August 2025
Submitted on 14 Nov 2025
Director's details changed for Mr Cameron Michael Dewar on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Charles Michael Corry Mellor on 6 August 2025
Submitted on 12 Nov 2025
Change of details for Mr Charles Michael Corry Mellor as a person with significant control on 6 August 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Charles Michael Corry Mellor on 6 August 2025
Submitted on 12 Nov 2025
Registered office address changed from 7a Crowland Terrace 7a Crowland Terrace London N1 3LP England to 7a Crowland Terrace London N1 3LP on 12 November 2025
Submitted on 12 Nov 2025
Notification of Cameron Michael Dewar as a person with significant control on 16 December 2024
Submitted on 12 Nov 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 15 Jul 2025
Change of details for Mr Charles Mellor as a person with significant control on 1 October 2024
Submitted on 3 Feb 2025
Repayment History
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