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BALTIC BAKEHOUSE LIMITED

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

This company is commonly known as Baltic Bakehouse Limited. The company was founded 11 years ago and was given the registration number 08129478. The firm's registered office is in LIVERPOOL. You can find them at 61 Rodney Street, , Liverpool, Merseyside. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BALTIC BAKEHOUSE LIMITED
Company Number:08129478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 Rodney Street, Liverpool, Merseyside, L1 9ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Bridgewater Street, Liverpool, England, L1 0AY

Director17 January 2013Active
46, Bridgewater Street, Liverpool, England, L1 0AY

Director17 January 2013Active
61, Rodney Street, Liverpool, L1 9ER

Director24 April 2017Active
46, Bridgewater Street, Liverpool, England, L1 0AY

Director04 July 2012Active
8, Buckingham Avenue, Liverpool, England, L17 3BB

Director04 July 2012Active

People with Significant Control

Mr Samuel Edward Henley
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:46, Bridgewater Street, Liverpool, England, L1 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Grace Sarah Henley
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:England
Address:46, Bridgewater Street, Liverpool, England, L1 0AY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-07-04Confirmation statement

Confirmation statement with no updates.

Download
2023-04-19Accounts

Accounts with accounts type unaudited abridged.

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2023-03-02Officers

Termination director company with name termination date.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-20Accounts

Accounts with accounts type total exemption full.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-07-14Officers

Change person director company with change date.

Download
2020-07-27Persons with significant control

Change to a person with significant control.

Download
2020-07-27Persons with significant control

Change to a person with significant control.

Download
2020-07-27Officers

Change person director company with change date.

Download
2020-07-27Officers

Change person director company with change date.

Download
2020-07-27Officers

Change person director company with change date.

Download
2020-07-27Officers

Change person director company with change date.

Download
2020-07-08Confirmation statement

Confirmation statement with no updates.

Download
2020-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Persons with significant control

Change to a person with significant control.

Download
2019-07-04Officers

Change person director company with change date.

Download
2019-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-13Persons with significant control

Change to a person with significant control.

Download
2018-07-13Persons with significant control

Change to a person with significant control.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-07-12Persons with significant control

Change to a person with significant control.

Download
2018-07-12Officers

Change person director company with change date.

Download

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