| Company Name | Baldwin Global Risk Services Limited |
|---|---|
| Directors | Svein Alexander Johnston-Larsen and Lesley Anne Larsen |
| Company Status | Active |
| Company Number | SC545733 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2016(7 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Svein Alexander Johnston-Larsen |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Netherton Hill Lennoxtown G66 7LF Scotland |
| Director Name | Mrs Lesley Anne Larsen |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2017(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 3 Netherton Hill Lennoxtown G66 7LF Scotland |
Location
| Registered Address | Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 1 week from now) |
Filing History
| 2 October 2023 | Change of details for Mr Svein Alexander Johnston-Larsen as a person with significant control on 3 February 2023 (2 pages) |
|---|---|
| 2 October 2023 | Director's details changed for Mr Svein Alexander Johnston-Larsen on 3 February 2023 (2 pages) |
| 2 October 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 28 August 2023 | Registered office address changed from 21 Young Street Edinburgh EH2 4HU Scotland to Clyde Offices 2nd Floor 48 West George Street Glasgow G2 1BP on 28 August 2023 (1 page) |
| 14 August 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 29 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 11 March 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 28 September 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 16 February 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 21 September 2020 | Change of details for Mr Svein Alexander Johnston-Larsen as a person with significant control on 5 September 2020 (2 pages) |
| 21 September 2020 | Director's details changed for Mrs Lesley Anne Larsen on 5 September 2020 (2 pages) |
| 21 September 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 21 September 2020 | Director's details changed for Mr Svein Alexander Johnston-Larsen on 5 September 2020 (2 pages) |
| 4 May 2020 | Second filing for the appointment of Mrs Lesley Anne Larsen as a director (6 pages) |
| 21 November 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 18 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 17 September 2019 | Director's details changed for Mrs Lesley Anne Larsen on 16 September 2019 (2 pages) |
| 16 September 2019 | Registered office address changed from 3 Balgownie Drive Cumbernauld G68 0FT United Kingdom to 21 Young Street Edinburgh EH2 4HU on 16 September 2019 (1 page) |
| 1 March 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 9 November 2018 | Confirmation statement made on 18 September 2018 with updates (5 pages) |
| 7 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 21 November 2017 | Appointment of Mrs Lesley Anne Larsen as a director on 10 November 2017 (2 pages) |
| 21 November 2017 | Appointment of Mrs Lesley Anne Larsen as a director on 10 November 2017
|
| 26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 19 September 2016 | Incorporation
Statement of capital on 2016-09-19
|
| 19 September 2016 | Incorporation
Statement of capital on 2016-09-19
|