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B.H.& I.BALDWIN LIMITED (00679160)

B.H.& I.BALDWIN LIMITED (00679160) is an active UK company. incorporated on 30 December 1960. with registered office in High Wycombe. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 1 other business activities. B.H.& I.BALDWIN LIMITED has been registered for 65 years. Current directors include ANTHONY, Jennifer Ann, ANTHONY, Norman Rex, ANTHONY, Robert William and 3 others.

Company Number
00679160
Status
active
Type
ltd
Incorporated
30 December 1960
Age
65 years
Address
First Floor North, High Wycombe, HP11 2EE
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
ANTHONY, Jennifer Ann, ANTHONY, Norman Rex, ANTHONY, Robert William, EMERY, Victoria Anne, HORTON, Elizabeth Jayne, HORTON, Simon Paul
SIC Codes
68100, 68209

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B.H.& I.BALDWIN LIMITED

B.H.& I.BALDWIN LIMITED is an active company incorporated on 30 December 1960 with the registered office located in High Wycombe. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. B.H.& I.BALDWIN LIMITED was registered 65 years ago.(SIC: 68100, 68209)

Status

active

Active since 65 years ago

Company No

00679160

LTD Company

Age

65 Years

Incorporated 30 December 1960

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 October 2025 (5 months ago)
Submitted on 22 October 2025 (5 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026
Contact
Address

First Floor North 40 Oxford Road High Wycombe, HP11 2EE,

Previous Addresses

57 London Road High Wycombe Buckinghamshire HP11 1BS
From: 30 December 1960To: 6 December 2023
Timeline

4 key events • 2013 - 2024

Funding Officers Ownership
Director Joined
Mar 13
Director Joined
Jul 22
Director Joined
Sept 23
Owner Exit
Jun 24
0
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

11

7 Active
4 Resigned

ANTHONY, Jennifer Ann

Active
40 Oxford Road, High WycombeHP11 2EE
Secretary
Appointed 24 Jun 1992

ANTHONY, Jennifer Ann

Active
40 Oxford Road, High WycombeHP11 2EE
Born November 1943
Director
Appointed 24 Jun 1992

ANTHONY, Norman Rex

Active
40 Oxford Road, High WycombeHP11 2EE
Born February 1942
Director
Appointed 07 Feb 1996

ANTHONY, Robert William

Active
40 Oxford Road, High WycombeHP11 2EE
Born October 1974
Director
Appointed 08 Sept 2023

EMERY, Victoria Anne

Active
40 Oxford Road, High WycombeHP11 2EE
Born January 1978
Director
Appointed 19 Jul 2022

HORTON, Elizabeth Jayne

Active
40 Oxford Road, High WycombeHP11 2EE
Born March 1976
Director
Appointed 31 Dec 2007

HORTON, Simon Paul

Active
40 Oxford Road, High WycombeHP11 2EE
Born June 1973
Director
Appointed 18 Dec 2012

BALDWIN, Irene

Resigned
4 Firs Walk, High WycombeHP15 7TW
Secretary
Appointed N/A
Resigned 24 Jun 1992

BALDWIN, Bryan Haig

Resigned
4 Firs Walk, High WycombeHP15 7TW
Born January 1916
Director
Appointed N/A
Resigned 23 Aug 1993

BALDWIN, Irene

Resigned
13 Giles Gate, Great MissendenHP16 0PH
Born February 1918
Director
Appointed 27 Sept 1993
Resigned 11 Jun 2001

BALDWIN, Irene

Resigned
4 Firs Walk, High WycombeHP15 7TW
Born February 1918
Director
Appointed N/A
Resigned 24 Jun 1992

Persons with significant control

1

0 Active
1 Ceased

Mrs Jennifer Ann Anthony

Ceased
40 Oxford Road, High WycombeHP11 2EE
Born November 1943

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 04 Apr 2024
Fundings
Financials
Latest Activities

Filing History

112

Accounts With Accounts Type Total Exemption Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
19 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2024
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 June 2024
CH03Change of Secretary Details
Change Person Director Company With Change Date
19 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2024
CH01Change of Director Details
Change Person Director Company With Change Date
19 June 2024
CH01Change of Director Details
Notification Of A Person With Significant Control Statement
17 June 2024
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
17 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
7 December 2023
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
6 December 2023
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 September 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
23 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 July 2022
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
16 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
26 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
26 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
15 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
16 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
14 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 November 2013
AR01AR01
Appoint Person Director Company With Name
3 March 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2011
AR01AR01
Change Person Director Company With Change Date
6 November 2011
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 January 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 November 2009
AR01AR01
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
9 November 2009
CH01Change of Director Details
Legacy
12 November 2008
403aParticulars of Charge Subject to s859A
Legacy
23 October 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 October 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 February 2008
AAAnnual Accounts
Legacy
7 January 2008
288aAppointment of Director or Secretary
Legacy
21 December 2007
395Particulars of Mortgage or Charge
Legacy
14 November 2007
363sAnnual Return (shuttle)
Legacy
6 November 2007
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
7 February 2007
AAAnnual Accounts
Legacy
27 November 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 February 2006
AAAnnual Accounts
Legacy
11 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 January 2005
AAAnnual Accounts
Legacy
12 November 2004
395Particulars of Mortgage or Charge
Legacy
12 November 2004
395Particulars of Mortgage or Charge
Legacy
8 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
2 February 2004
AAAnnual Accounts
Legacy
8 December 2003
363sAnnual Return (shuttle)
Legacy
20 August 2003
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
18 November 2002
AAAnnual Accounts
Legacy
11 November 2002
363sAnnual Return (shuttle)
Legacy
25 July 2002
287Change of Registered Office
Legacy
16 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
18 September 2001
AAAnnual Accounts
Legacy
3 September 2001
288bResignation of Director or Secretary
Legacy
10 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 August 2000
AAAnnual Accounts
Legacy
26 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 September 1999
AAAnnual Accounts
Accounts With Accounts Type Full
20 December 1998
AAAnnual Accounts
Legacy
19 October 1998
363sAnnual Return (shuttle)
Legacy
27 October 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 October 1997
AAAnnual Accounts
Legacy
23 October 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 September 1996
AAAnnual Accounts
Legacy
21 February 1996
288288
Accounts With Accounts Type Full
13 December 1995
AAAnnual Accounts
Legacy
19 October 1995
363sAnnual Return (shuttle)
Legacy
4 May 1995
287Change of Registered Office
Accounts With Accounts Type Small
25 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
31 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
7 February 1994
AAAnnual Accounts
Legacy
22 December 1993
288288
Legacy
8 November 1993
363sAnnual Return (shuttle)
Legacy
4 November 1992
363b363b
Accounts With Accounts Type Small
2 October 1992
AAAnnual Accounts
Legacy
16 July 1992
288288
Legacy
22 November 1991
363b363b
Accounts With Accounts Type Small
3 October 1991
AAAnnual Accounts
Accounts With Accounts Type Small
25 October 1990
AAAnnual Accounts
Legacy
25 October 1990
363363
Accounts With Accounts Type Small
29 November 1989
AAAnnual Accounts
Legacy
29 November 1989
363363
Accounts With Accounts Type Small
19 January 1989
AAAnnual Accounts
Legacy
19 January 1989
363363
Accounts With Accounts Type Small
3 December 1987
AAAnnual Accounts
Legacy
3 December 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
4 December 1986
363363
Accounts With Accounts Type Small
24 November 1986
AAAnnual Accounts