BH

BALDWIN HOUSE LIMITED

Dissolved

Company number 00692181

London, England · Incorporated 9 May 1961

Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England

Last updated on 20 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

BALDWIN HOUSE LIMITED was a private limited company incorporated on 9 May 1961 and registered in England and Wales and dissolved on 1 July 2025. Its registered office is at Canterbury Court Kennington Park, 1-3 Brixton Road, London, SW9 6DE, England. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is controlled by Mckay Securities Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: BENSON, David Neville (appointed 6 May 2022) and HUTCHINGS, Lawrence Francis (appointed 31 January 2025). CARFORA, Carmelina serves as company secretary (appointed 30 September 2022). 13 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2024, were filed on 28 December 2024. The latest confirmation statement was made up to 13 October 2024. Companies House holds 163 filings for this company, most recently a gazette filing on 1 July 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
13 October 2024
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HL
HUTCHINGS, Lawrence Francis
Director
31 January 2025
CC
CARFORA, Carmelina
Secretary
30 September 2022
BD
BENSON, David Neville
Director
6 May 2022
CG
CLEMETT, Graham Colin
Director · Resigned
6 May 2022
ET
ELLIOTT, Thomas Charles
Director · Resigned
1 April 2017
SG
SALMON, Giles Pollock
Director · Resigned
1 August 2011
MJ
MCKEOWN, Joanne Sarah
Secretary · Resigned
11 November 2009
MS
MORRICE, Steven
Director · Resigned
16 January 2004
MS
MEW, Steven Richard
Director · Resigned
16 January 2004
PS
PERKINS, Simon Christopher
Director · Resigned
1 October 2001
CA
CHILDS, Alan Stephen
Director · Resigned
1 April 2001
BD
BIRD, Derek Arthur Linsell
Director · Resigned
12 January 1996
CJ
CHILTON, James Richard
Director · Resigned
—
MI
MCKAY, Iain Alastair
Director · Resigned
—
LE
LLOYD, Eric Samuel Griffiths
Director · Resigned
—

Persons with significant control

PS
Mckay Securities Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
1 July 2025 View
Gazette Notice Voluntary
Gazette
15 April 2025 View
Dissolution Application Strike Off Company
Dissolution
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Appoint Person Director Company With Name Date
Officers
31 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 November 2024 View
Legacy
Other
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 January 2024 View
Legacy
Other
19 January 2024 View
Legacy
Accounts
19 January 2024 View
Legacy
Other
19 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
12 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 July 2022 View
Legacy
Accounts
25 July 2022 View
Legacy
Other
25 July 2022 View
Legacy
Other
25 July 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Appoint Person Director Company With Name Date
Officers
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2021 View
Legacy
Accounts
12 August 2021 View
Legacy
Other
12 August 2021 View
Legacy
Other
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Full
Accounts
11 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
24 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
11 April 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Full
Accounts
3 October 2017 View
Change Person Director Company With Change Date
Officers
29 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
27 September 2016 View
Accounts With Accounts Type Full
Accounts
12 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2015 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2015 View
Accounts With Accounts Type Full
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Legacy
Mortgage
14 September 2012 View
Legacy
Mortgage
11 September 2012 View
Accounts With Accounts Type Full
Accounts
9 July 2012 View
Legacy
Mortgage
27 April 2012 View
Accounts With Accounts Type Full
Accounts
1 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Appoint Person Director Company With Name
Officers
1 August 2011 View
Termination Director Company With Name
Officers
1 August 2011 View
Statement Of Companys Objects
Change Of Constitution
15 February 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2010 View
Appoint Person Secretary Company With Name
Officers
17 November 2009 View
Termination Secretary Company With Name
Officers
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Accounts Type Full
Accounts
1 September 2009 View
Legacy
Officers
9 June 2009 View
Accounts With Accounts Type Full
Accounts
29 January 2009 View
Legacy
Annual Return
24 November 2008 View
Accounts With Accounts Type Full
Accounts
21 December 2007 View
Legacy
Officers
13 December 2007 View
Legacy
Annual Return
20 November 2007 View
Accounts With Accounts Type Full
Accounts
2 February 2007 View
Legacy
Annual Return
6 November 2006 View
Legacy
Annual Return
3 November 2005 View
Accounts With Accounts Type Full
Accounts
17 October 2005 View
Accounts With Accounts Type Full
Accounts
10 November 2004 View
Legacy
Annual Return
10 November 2004 View
Legacy
Mortgage
20 April 2004 View
Legacy
Mortgage
14 April 2004 View
Accounts With Accounts Type Full
Accounts
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Officers
23 January 2004 View
Legacy
Annual Return
3 November 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2003 View
Legacy
Annual Return
1 November 2002 View
Legacy
Annual Return
2 November 2001 View
Legacy
Officers
5 October 2001 View
Accounts With Accounts Type Full
Accounts
17 September 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Mortgage
24 November 2000 View
Legacy
Annual Return
15 November 2000 View
Accounts With Accounts Type Full
Accounts
4 September 2000 View
Legacy
Mortgage
7 March 2000 View
Legacy
Annual Return
23 November 1999 View
Accounts With Accounts Type Full
Accounts
22 September 1999 View
Accounts With Accounts Type Full
Accounts
30 November 1998 View
Legacy
Annual Return
24 November 1998 View
Legacy
Mortgage
12 August 1998 View
Accounts With Accounts Type Full
Accounts
29 January 1998 View
Legacy
Annual Return
14 November 1997 View
Accounts With Accounts Type Full
Accounts
7 January 1997 View
Legacy
Annual Return
19 November 1996 View
Legacy
Officers
22 January 1996 View
Accounts With Accounts Type Full
Accounts
11 January 1996 View
Legacy
Annual Return
2 January 1996 View
Accounts With Accounts Type Full
Accounts
8 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
1 December 1994 View
Legacy
Mortgage
9 November 1994 View
Accounts With Accounts Type Full
Accounts
15 December 1993 View
Legacy
Annual Return
15 December 1993 View
Accounts With Accounts Type Full
Accounts
2 February 1993 View
Legacy
Annual Return
2 February 1993 View
Accounts With Accounts Type Full
Accounts
31 January 1992 View
Legacy
Annual Return
9 January 1992 View
Legacy
Mortgage
20 November 1991 View
Legacy
Mortgage
20 November 1991 View
Legacy
Mortgage
20 November 1991 View
Resolution
Resolution
17 April 1991 View
Memorandum Articles
Incorporation
17 April 1991 View
Resolution
Resolution
17 April 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Annual Return
5 November 1990 View
Accounts With Accounts Type Full
Accounts
3 January 1990 View
Legacy
Annual Return
3 January 1990 View
Accounts With Accounts Type Full
Accounts
23 February 1989 View
Legacy
Annual Return
23 February 1989 View
Accounts With Accounts Type Full
Accounts
15 February 1988 View
Legacy
Annual Return
15 February 1988 View
Legacy
Officers
7 September 1987 View
Legacy
Officers
13 February 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
6 December 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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