Introduction
Watch Company
B
BAUDOT PRIVATE OFFICE LIMITED
BAUDOT PRIVATE OFFICE LIMITED is an active company incorporated on 13 June 2011 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. BAUDOT PRIVATE OFFICE LIMITED was registered 14 years ago.(SIC: 70100)
Status
active
Active since 14 years ago
Company No
07667705
LTD Company
Age
14 Years
Incorporated 13 June 2011
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 7 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
BAUDOT CAPITAL LIMITED
From: 13 June 2011To: 12 January 2015
Address
5 Pembridge Square London, W2 4EG,
Previous Addresses
Devonshire House 1 Mayfair Place London W1J 8AJ
From: 22 January 2015To: 8 January 2018
53 Davies Street London W1K 5JH
From: 3 April 2012To: 22 January 2015
59 Jermyn Street London SW1Y 6LX
From: 13 June 2011To: 3 April 2012
2 key events • 2011 - 2011
Funding Officers Ownership
Company Founded
Jun 11
Incorporation Company
Director Left
Aug 11
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BAUDOT, Pierre-Olivier Edmond
ActivePembridge Square, LondonW2 4EG
Secretary
Appointed 13 Jun 2011
BAUDOT, Pierre-Olivier Edmond
Pembridge Square, LondonW2 4EG
Secretary
13 Jun 2011
Active
BAUDOT, Pierre-Olivier Edmond
ActivePembridge Square, LondonW2 4EG
Born January 1973
Director
Appointed 13 Jun 2011
BAUDOT, Pierre-Olivier Edmond
Pembridge Square, LondonW2 4EG
Born January 1973
Director
13 Jun 2011
Active
GUEST, Robert Austin
ResignedSheen Road, RichmondTW9 1YS
Born May 1960
Director
Appointed 13 Jun 2011
Resigned 27 Jul 2011
GUEST, Robert Austin
Sheen Road, RichmondTW9 1YS
Born May 1960
Director
13 Jun 2011
Resigned 27 Jul 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Pierre-Olivier Edmond Baudot
ActivePembridge Square, LondonW2 4EG
Born January 1973
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Mr Pierre-Olivier Edmond Baudot
Pembridge Square, LondonW2 4EG
Born January 1973
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Filing History
38
Description
Type
Date Filed
Document
8 January 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2018
22 January 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2015
12 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 January 2015
Change Sail Address Company
AD02Notification of Single Alternative Inspection Location
17 June 2013
23 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 June 2012
3 April 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 April 2012
Incorporation Company
13 June 2011
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
13 June 2011
No document