Andre Baldet Limited

Active02489508 Private limited company
Incorporated
5 April 1990 (36 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Directors
Owned by
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
26
Outstanding
0
Part satisfied
0
Satisfied
26

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born September 1973 (53)
Director · Appointed 1 July 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born December 1977 (48)
Director · Appointed 1 February 2024
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Charles Sidney Limited · more companies
British
Born December 1965 (60)
Secretary · Appointed 14 February 2006
Also at C D Bramall Limited, Evans Halshaw Motor Holdings Limited, Pendragon Management Services Limited · more companies
British
Corporate Director · Appointed 1 February 2006
Also at C D Bramall Limited, Charles Sidney Limited, Chatfields Limited · more companies
Officer history (33 former)
2 September 2024
Appointed Thomas, Richard John as Director
1 July 2024
Appointed Maloney, Richard James as Director
28 June 2024
Resigned Willis, Mark Simon as Director
1 February 2024
Appointed Williamson, David Neil as Director
31 January 2024
Resigned Berman, William as Director
7 October 2023
Resigned Casha, Martin Shaun as Director
9 April 2020
Appointed Berman, William as Director
30 June 2019
Resigned Herbert, Mark Philip as Director
8 April 2019
Appointed Willis, Mark Simon as Director
1 April 2019
Appointed Herbert, Mark Philip as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
31 March 2019
Resigned Finn, Trevor Garry as Director
1 January 2017
Resigned Sykes, Hilary Claire as Director
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
11 December 2009
Appointed Holden, Timothy Paul as Director
10 December 2009
Resigned Forsyth, David Robertson as Director
14 February 2006
Appointed Maloney, Richard James as Secretary
1 February 2006
Appointed Pendragon Management Services Limited as Corporate Director
26 February 2004
Appointed Sykes, Hilary Claire as Director
26 February 2004
Appointed Finn, Trevor Garry as Director
26 February 2004
Appointed Sykes, Hilary Claire as Secretary
26 February 2004
Appointed Casha, Martin Shaun as Director
26 February 2004
Resigned Bramall, Douglas Charles Antony as Director
26 February 2004
Resigned Holroyd, John as Director
26 February 2004
Resigned Holroyd, John as Secretary
26 February 2004
Appointed Forsyth, David Robertson as Director
31 May 2002
Appointed Bramall, Douglas Charles Antony as Director
31 May 2002
Appointed Holroyd, John as Director
31 May 2002
Appointed Holroyd, John as Secretary
31 May 2002
Resigned Day, John Osborne as Director
31 May 2002
Resigned Bennett, Michael Ronald as Secretary
31 May 2002
Resigned Brown, Angus Lushington Wylie as Director
31 May 2002
Resigned Biggs, Anthony Mark as Director
11 June 2001
Appointed Day, John Osborne as Director
14 April 2001
Appointed Bennett, Michael Ronald as Secretary
12 April 2001
Resigned Booth, Brenda as Secretary
23 March 2001
Resigned Barber, Richard Charles as Director
31 July 1999
Appointed Biggs, Anthony Mark as Director
31 July 1999
Resigned Davis, Andrew Michael as Director
31 March 1999
Resigned Egerton, Peter John as Director
15 February 1999
Appointed Brown, Angus Lushington Wylie as Director
15 February 1999
Appointed Davis, Andrew Michael as Director
15 February 1999
Resigned Murray, Alec Barclay as Director
23 June 1998
Appointed Booth, Brenda as Secretary
23 June 1998
Resigned Perry, Brian as Secretary
18 November 1997
Resigned Ellison, Martin Edward as Director
18 November 1997
Resigned Ellison, Martin Edward as Secretary
18 November 1997
Appointed Murray, Alec Barclay as Director
18 November 1997
Appointed Egerton, Peter John as Director
18 November 1997
Appointed Perry, Brian as Secretary
18 November 1997
Resigned Andrews, Giles Edward Charles as Director
18 November 1997
Resigned Nerdrum, Arild as Director
4 March 1997
Resigned Lintott, Graham Gordon as Secretary
4 March 1997
Appointed Ellison, Martin Edward as Secretary
4 March 1997
Appointed Barber, Richard Charles as Director
4 March 1997
Resigned Lintott, Graham Gordon as Director
16 September 1994
Appointed Ellison, Martin Edward as Director
16 September 1994
Appointed Nerdrum, Arild as Director
1 August 1994
Resigned Smith, Rodney Philip as Director
4 February 1994
Resigned Dannhauser, David Stephen as Secretary
1 February 1994
Appointed Lintott, Graham Gordon as Secretary
16 July 1993
Appointed Smith, Rodney Philip as Director
6 January 1993
Appointed Dannhauser, David Stephen as Secretary
6 January 1993
Appointed Lintott, Graham Gordon as Director
6 January 1993
Appointed Andrews, Giles Edward Charles as Director
6 January 1993
Resigned Cunnington, Dorothy Mabel as Secretary
6 January 1993
Resigned Baldet, Andre Georges Jean as Director
1 January 1993
Resigned Baldet-Clark, Andrea Hilary as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 158215

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Director's details changed
2 April 2026Confirmation statement with no updates31 March 2026
16 March 2026Registered office address changed
3 October 2025Accounts for a dormant company31 December 2024
15 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

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