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Companies House/London/Company profile

BALDRY SON & CHANDLER LIMITED

Active
01007962·incorporated 1971-04-15

BALDRY SON & CHANDLER LIMITED is an active UK private limited company, incorporated on 15 April 1971 at Companies House (number 01007962; OpenRegistry canonical ID GB-01007962-baldry-son-chandler-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 286,063 active UK entities in that code and one of 1,135,807 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-04-15
Registered Address
AVON HOUSE, 2 TIMBERWHARF ROAD, LONDON, N16 6DB, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-19. Next confirmation statement due 2027-01-02.

Mortgages and charges

12 charges recorded against the company at Companies House: 0 outstanding, 12 satisfied, 0 partially satisfied.

Persons with significant control

BALDRY SON & CHANDLER LIMITED has 1 person with significant control on file:

  • Gb Houses Limited (England reg. 12362373). Notified 2026-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Alfred James Maurice Barnes born 1938 resident in United Kingdom, British national. Notified 2020-12-01. Ceased 2026-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has significant influence or control
  • Paul Keith Renaut born 1955 resident in United Kingdom, British national. Notified 2020-12-01. Ceased 2026-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Has significant influence or control
  • Mr Robert William Lloyd born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-01-15.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

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