General information

Name:

Euro-baltic Ltd

Office Address:

11 London Lane Bromley BR1 4HB Kent

Number: 02673040

Incorporation date: 1991-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Euro-baltic Limited with Companies House Reg No. 02673040 has been in this business field for thirty three years. This particular Private Limited Company can be contacted at 11 London Lane, Bromley, Kent and company's area code is BR1 4HB. The enterprise's declared SIC number is 46900 which means Non-specialised wholesale trade. Euro-baltic Ltd filed its latest accounts for the financial year up to Saturday 31st December 2022. The most recent annual confirmation statement was submitted on Monday 19th December 2022.

Taking into consideration the enterprise's constant growth, it became imperative to choose more executives: Virginia W. and Christopher J. who have been working as a team since 1994 to exercise independent judgement of the following limited company.

Executives who control the firm include: Christopher J. owns 1/2 or less of company shares. Virginia W. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Virginia W.

Role: Secretary

Appointed: 05 December 1994

Latest update: 19 December 2023

Virginia W.

Role: Director

Appointed: 05 December 1994

Latest update: 19 December 2023

Christopher J.

Role: Director

Appointed: 04 January 1993

Latest update: 19 December 2023

People with significant control

Christopher J.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Virginia W.
Notified on 6 April 2016
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 02 January 2024
Confirmation statement last made up date 19 December 2022
Annual Accounts 08 April 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 08 April 2013
Annual Accounts 24 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 February 2014
Annual Accounts 02 March 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 02 March 2015
Annual Accounts 22 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 22 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
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
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2023 (AA)
filed on: 20th, February 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
32
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