Introduction
Watch Company
B
BALTIMORE GRAY LIMITED
BALTIMORE GRAY LIMITED is an active company incorporated on 22 March 2016 with the registered office located in Boldon Colliery. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c. and 1 other business activity. BALTIMORE GRAY LIMITED was registered 10 years ago.(SIC: 82990, 90030)
Status
active
Active since 10 years ago
Company No
10077723
LTD Company
Age
10 Years
Incorporated 22 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 25 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 12 March 2026 (Just now)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Unit 14 Witney Way Boldon Business Park Boldon Colliery, NE35 9PE,
Previous Addresses
The Beam Riverside Sunderland Plater Way Sunderland Tyne & Wear SR1 3AD England
From: 3 June 2020To: 27 November 2020
1 Merchant Court Monkton Business Park South Hebburn Tyne and Wear NE31 2EX England
From: 22 March 2016To: 3 June 2020
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
FRAME, David
ActiveWitney Way, Boldon CollieryNE35 9PE
Born June 1976
Director
Appointed 22 Mar 2016
FRAME, David
Witney Way, Boldon CollieryNE35 9PE
Born June 1976
Director
22 Mar 2016
Active
FRAME, Emma Marie
ActiveWitney Way, Boldon CollieryNE35 9PE
Born June 1977
Director
Appointed 22 Mar 2016
FRAME, Emma Marie
Witney Way, Boldon CollieryNE35 9PE
Born June 1977
Director
22 Mar 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Frame
ActiveWitney Way, Boldon CollieryNE35 9PE
Born June 1976
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr David Frame
Witney Way, Boldon CollieryNE35 9PE
Born June 1976
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Mrs Emma Marie Frame
ActiveWitney Way, Boldon CollieryNE35 9PE
Born June 1977
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mrs Emma Marie Frame
Witney Way, Boldon CollieryNE35 9PE
Born June 1977
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
26
Description
Type
Date Filed
Document
27 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2020
3 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 June 2020
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 June 2018