Baltic Properties England Management Limited

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General information

Name:

Baltic Properties England Management Ltd

Office Address:

C/o Urban Evolution 3rd Floor Honey Comb & Helix Building Edmund Street L3 9NG Liverpool

Number: 09299966

Incorporation date: 2014-11-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Baltic Properties England Management Limited business has been operating on the market for ten years, having launched in 2014. Registered under the number 09299966, Baltic Properties England Management is a Private Limited Company with office in C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Liverpool L3 9NG. The enterprise's registered with SIC code 99999 : Dormant Company. The latest annual accounts cover the period up to 31st March 2022 and the most current confirmation statement was submitted on 28th February 2023.

Ben C. is the following company's solitary managing director, that was appointed four years ago. Since December 2019 Paul F., had performed the duties for the following business till the resignation in 2020. Additionally another director, namely Kerrie B. quit in October 2019.

The companies with significant control over this firm are: 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.

Financial data based on annual reports

Company staff

Ben C.

Role: Director

Appointed: 05 March 2020

Latest update: 29 January 2024

People with significant control

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 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 22 April 2016
Start Date For Period Covered By Report 2014-11-07
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 22 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 27th Dec 2023 (CS01)
filed on: 27th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
9
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