Baltra Investments Limited

General information

Name:

Baltra Investments Ltd

Office Address:

7 London Road Brentwood CM14 4QW Essex

Number: 01125927

Incorporation date: 1973-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Essex registered with number: 01125927. It was set up in the year 1973. The office of the company is situated at 7 London Road Brentwood. The area code for this place is CM14 4QW. This firm's SIC code is 68100 - Buying and selling of own real estate. The business most recent accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-10-07.

As the data suggests, this specific business was established in 1973 and has so far been run by eight directors, out of whom six (Deborah C., Jane R., Sarah H. and 3 other members of the Management Board who might be found within the Company Staff section of this page) are still participating in the company's duties. In order to find professional help with legal documentation, this specific business has been utilizing the expertise of William R. as a secretary for the last eleven years.

Financial data based on annual reports

Company staff

Deborah C.

Role: Director

Appointed: 30 January 2021

Latest update: 22 February 2024

Jane R.

Role: Director

Appointed: 30 January 2021

Latest update: 22 February 2024

Sarah H.

Role: Director

Appointed: 08 December 2013

Latest update: 22 February 2024

William R.

Role: Secretary

Appointed: 01 November 2013

Latest update: 22 February 2024

Carol O.

Role: Director

Appointed: 06 April 2008

Latest update: 22 February 2024

Frank R.

Role: Director

Appointed: 26 October 1991

Latest update: 22 February 2024

Greta C.

Role: Director

Appointed: 26 October 1991

Latest update: 22 February 2024

People with significant control

Greta C.
Notified on 1 October 2016
Ceased on 22 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 21 October 2024
Confirmation statement last made up date 07 October 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 3 September 2014
Annual Accounts 8 June 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 8 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
End Date For Period Covered By Report 31 December 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to December 31, 2016 (AA)
filed on: 17th, July 2017
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
50
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