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BALTIC AND EUROPEAN SHIPPING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Baltic And European Shipping Limited. The company was founded 36 years ago and was given the registration number 02252044. The firm's registered office is in UPMINSTER. You can find them at Harmile House, 54 St Marys Lane, Upminster, Essex. This company's SIC code is 50200 - Sea and coastal freight water transport.

Company Information

Name:BALTIC AND EUROPEAN SHIPPING LIMITED
Company Number:02252044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 1988
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Director05 March 2015Active
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Director01 August 2012Active
5 Chandos Court, Martlesham, Woodbridge, IP12 4SU

Secretary-Active
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Secretary01 May 2007Active
5 Chandos Court, Martlesham, Woodbridge, IP12 4SU

Director-Active
Tudor Rose, Stump Lane, Chelmsford, CM1 7SJ

Director01 May 2007Active
Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP

Director01 December 2010Active

People with Significant Control

Kestrel Liner Agencies Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Harmile House, 54 St Marys Lane, Upminster, United Kingdom, RM14 2QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type total exemption full.

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2023-12-01Officers

Change person director company with change date.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type total exemption full.

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2019-11-28Confirmation statement

Confirmation statement with updates.

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2019-01-16Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-02-13Officers

Termination director company with name termination date.

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2018-02-13Officers

Termination secretary company with name termination date.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-01-18Accounts

Accounts with accounts type small.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-03-10Officers

Appoint person director company with name date.

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2015-02-17Accounts

Accounts with accounts type full.

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2014-12-22Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Officers

Change person secretary company with change date.

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