Introduction
Watch Company
B
BALDWINS LEISURE LIMITED
BALDWINS LEISURE LIMITED is an active company incorporated on 17 October 2023 with the registered office located in Harlow. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BALDWINS LEISURE LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15215868
LTD Company
Age
2 Years
Incorporated 17 October 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 13 February 2026 (2 months ago)
Period: 17 October 2023 - 30 June 2024(9 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (6 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Address
Cecil House Foster Street Harlow, CM17 9HY,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BENGE, Kylea Samantha
ActiveFoster Street, HarlowCM17 9HY
Born April 1981
Director
Appointed 17 Oct 2023
BENGE, Kylea Samantha
Foster Street, HarlowCM17 9HY
Born April 1981
Director
17 Oct 2023
Active
CLARK, Andrew Stuart
ActiveFoster Street, HarlowCM17 9HY
Born September 1960
Director
Appointed 17 Oct 2023
CLARK, Andrew Stuart
Foster Street, HarlowCM17 9HY
Born September 1960
Director
17 Oct 2023
Active
PRYOR, Cecil John
ActiveFoster Street, HarlowCM17 9HY
Born December 1947
Director
Appointed 17 Oct 2023
PRYOR, Cecil John
Foster Street, HarlowCM17 9HY
Born December 1947
Director
17 Oct 2023
Active
PRYOR, Roger Gerald
ActiveFoster Street, HarlowCM17 9HY
Born October 1953
Director
Appointed 17 Oct 2023
PRYOR, Roger Gerald
Foster Street, HarlowCM17 9HY
Born October 1953
Director
17 Oct 2023
Active
SCOTT, Peter Ryan
ActiveFoster Street, HarlowCM17 9HY
Born December 1978
Director
Appointed 17 Oct 2023
SCOTT, Peter Ryan
Foster Street, HarlowCM17 9HY
Born December 1978
Director
17 Oct 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Foster Street, HarlowCM17 9HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2023
Ingrebourne Valley Holdings Limited
Foster Street, HarlowCM17 9HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2023
Active
Filing History
16
Description
Type
Date Filed
Document
13 February 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 February 2026
20 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
20 March 2025
31 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 July 2024
3 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 April 2024
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2023