Baltic Properties (north West) Management Company Limited in Liverpool, L3 9NG

Description

Data updated on: 01-11-2023

Baltic Properties (north West) Management Company is a company located at L3 9NG Liverpool at C/o Urban Evolution 3rd Floor Honey Comb & Helix Building. The company was established in 2012 and is established as reg. no. 08317711. The company has been active on the UK market for 12 years now and its current state is active. This firm's registered with SIC code 99999 - Dormant Company. Baltic Properties (north West) Management Company Ltd released its account information for the period up to Thursday 31st March 2022. The firm's most recent annual confirmation statement was released on Wednesday 7th December 2022.

As for the company, the full extent of director's duties have so far been met by Ben C. who was assigned this position in 2020. The company had been led by Paul F. till 2020-03-13. What is more a different director, namely Shah R. gave up the position five years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100	100	1	1	1

Balance Sheet
Net Assets Liabilities						1	100	100	100	1	1
Net Assets Liabilities Including Pension Asset Liability	1	100	1	1	1

Capital & Reserves
Shareholder Funds	100	100	1	1	1

Other Financial Data
Description Share Type									1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	100	1	1	1	1	1	100	100	100	1
Number Shares Allotted	1	100		1	1		1	100	100	100	1
Par Value Share	1	1		1	1		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	100	1	1	1

Latest update: 12 March 2024

People with significant control

The companies with significant control over this firm include: Exo Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 1 Old Hall St, L3 9HF and was registered as a PSC under the reg no 12265695.

Exo Group Ltd

Address: Suite 101 1 Old Hall St, Liverpool, L3 9HF, United Kingdom

Legal authority Uk

Legal form Limited Company

Country registered England

Place registered Companies House

Registration number 12265695

Notified on 16 December 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Kerrie B.

Notified on 6 April 2016

Ceased on 21 October 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	21 December 2023
Confirmation statement last made up date	07 December 2022

Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-12-04
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts 5 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	5 December 2014
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts 7 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	7 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Baltic Properties (north West) Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ben C.

Paul F.

Exo Group Ltd

Shah R.

Paul J.

Kerrie B.

People with significant control

Exo Group Ltd

Kerrie B.

Accounts Documents

Company filings

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