General information

Name:

Baltic Beer Company Limited

Office Address:

Royce Peeling Green The Copper Room, Deva Centre Trinity Way M3 7BG Salford

Number: 05018657

Incorporation date: 2004-01-19

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise is known under the name of Baltic Beer Company Ltd. The company first started twenty years ago and was registered with 05018657 as the registration number. The head office of this firm is registered in Salford. You may find it at Royce Peeling Green The Copper Room, Deva Centre, Trinity Way. This company has a history in business name changes. Up till now it had two other names. Up till 2009 it was prospering under the name of Brand Independence and up to that point its company name was Volga Timber. This firm's declared SIC number is 11050, that means Manufacture of beer. Baltic Beer Company Limited released its latest accounts for the period up to Tuesday 31st January 2023. The company's latest annual confirmation statement was filed on Thursday 12th January 2023.

The corporation's trademark number is UK00003025500. They proposed it on 2013-10-09 and it was accepted three months later. The trademark's registration expires on 2023-10-09.

There's a team of two directors controlling this particular company at the current moment, specifically Paul B. and Alex K. who have been carrying out the directors responsibilities since 2004-12-23. To find professional help with legal documentation, this company has been utilizing the skills of Paul B. as a secretary since the appointment on 2007-05-24.

  • Previous company's names
  • Baltic Beer Company Ltd 2009-09-07
  • Brand Independence Limited 2004-12-17
  • Volga Timber Limited 2004-01-19

Trade marks

Trademark UK00003025500
Trademark image:Trademark UK00003025500 image
Status:Registered
Filing date:2013-10-09
Date of entry in register:2014-01-17
Renewal date:2023-10-09
Owner name:Baltic Beer Company Ltd
Owner address:Crouch Chapman, 62 Wilson Street, LONDON, United Kingdom, EC2A 2BU

Financial data based on annual reports

Company staff

Paul B.

Role: Secretary

Appointed: 24 May 2007

Latest update: 13 February 2024

Paul B.

Role: Director

Appointed: 23 December 2004

Latest update: 13 February 2024

Alex K.

Role: Director

Appointed: 19 January 2004

Latest update: 13 February 2024

People with significant control

Executives who control the firm include: Paul B. owns 1/2 or less of company shares. Baltic Brand Development Corporation owns 1/2 or less of company shares. This company can be reached in Surbiton at Victoria Road, 156 Pegaxis House, KT6 4JX.

Paul B.
Notified on 31 December 2016
Nature of control:
1/2 or less of shares
Baltic Brand Development Corporation
Address: 61 Victoria Road, 156 Pegaxis House, Surbiton, KT6 4JX, England
Legal authority British Virgin Islands
Legal form Limited Company
Notified on 31 December 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 26 January 2024
Confirmation statement last made up date 12 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 11050 : Manufacture of beer
20
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