Baltic Properties Uk Management Company Limited

General information

Name:

Baltic Properties Uk Management Company Ltd

Office Address:

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

Number: 08616777

Incorporation date: 2013-07-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is known under the name of Baltic Properties Uk Management Company Limited. The company was established eleven years ago and was registered with 08616777 as its reg. no. This particular registered office of the company is registered in Liverpool. You can reach them at C/o Urban Evolution 3rd Floor Honey Comb & Helix Building, Edmund Street. The enterprise's registered with SIC code 82990, that means Other business support service activities not elsewhere classified. 2022/03/31 is the last time when account status updates were reported.

In order to be able to match the demands of their customers, this company is constantly developed by a body of two directors who are Chris C. and Claudio T.. Their mutual commitment has been of great use to this company since August 2023. At least one limited company has been appointed director, specifically Bleu LÀ-bas Limited.

Financial data based on annual reports

Company staff

Chris C.

Role: Director

Appointed: 24 August 2023

Latest update: 4 April 2024

Role: Corporate Director

Appointed: 21 June 2022

Address: Edmund Street, Liverpool, L3 9NG, England

Latest update: 4 April 2024

Claudio T.

Role: Director

Appointed: 21 December 2018

Latest update: 4 April 2024

People with significant control

The companies with significant control over this firm are: Exo Group Ltd owns over 3/4 of company shares. 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
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 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-07-19
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 4 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

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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