BARONSMEAD HOLDINGS LTD

BARONSMEAD HOLDINGS LTD is an active private limited company, incorporated on 6 January 2022. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Baronsmead Road, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BARONSMEAD HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2 BARONSMEAD ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SW13 9RR

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/01/2025
Last Made Up Date	05/01/2024

Return

Next Due Date	03/02/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

BARONSMEAD HOLDINGS LTD

Directors

(The company's officers)

KATHARINE LOUISE BODDY

(~43 year old British national)

2 BARONSMEAD ROAD, LONDON, SW13 9RR, ENGLAND

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 06/01/2022

MR TIMOTHY DAVID BODDY

(~46 year old British national)

2 BARONSMEAD ROAD, LONDON, SW13 9RR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2022

Shareholders

(Persons of Significant Control)

Mr Timothy David Boddy

(~46 year old British national)

2, Baronsmead Road, London, SW13 9RR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/01/2022

Katharine Louise Boddy

(~43 year old British national)

2, Baronsmead Road, London, SW13 9RR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/01/2022

Connections

(Shared officers)

DABCO LIMITED

MR TIMOTHY DAVID BODDY

FOUNDATION FOR TRANSFORMATIONAL LEADERSHIP

TIMOTHY DAVID BODDY

VODAFONE IOT UK LIMITED

MR TIMOTHY DAVID BODDY

VODAFONE VENTURES LIMITED

MR TIMOTHY DAVID BODDY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)