UKBizDB.co.uk

BALTIC BEER COMPANY LTD

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

This company is commonly known as Baltic Beer Company Ltd. The company was founded 20 years ago and was given the registration number 05018657. The firm's registered office is in LONDON. You can find them at 62 Wilson Street, , London, . This company's SIC code is 11050 - Manufacture of beer.

Company Information

Name:BALTIC BEER COMPANY LTD
Company Number:05018657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 11050 - Manufacture of beer

Office Address & Contact

Registered Address:62 Wilson Street, London, EC2A 2BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
275, Deansgate, Manchester, M3 4EL

Secretary24 May 2007Active
Suite 203, 275 Deansgate, Manchester, United Kingdom, M3 4EL

Director23 December 2004Active
85, Great Portland Street, London, England, W1W 7LT

Director19 January 2004Active
7a Oxford Avenue, London, SW20 8LS

Secretary19 January 2004Active
Apartment 230, 9 Belvedere Road, London, SE1 8YR

Secretary18 August 2006Active
7a Wyndham Place, London, W1H 1PN

Corporate Secretary24 January 2006Active

People with Significant Control

Mr Paul Baxendale
Notified on:31 December 2016
Status:Active
Date of birth:September 1962
Nationality:British
Country of residence:United Kingdom
Address:275, Deansgate, Manchester, United Kingdom, M3 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Baltic Brand Development Corporation
Notified on:31 December 2016
Status:Active
Country of residence:England
Address:61, Victoria Road, Surbiton, England, KT6 4JX
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Address

Change registered office address company with date old address new address.

Download
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-10-10Accounts

Accounts with accounts type total exemption full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-01-20Accounts

Accounts with accounts type total exemption full.

Download
2021-01-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type total exemption full.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-19Accounts

Accounts with accounts type total exemption full.

Download
2018-10-10Officers

Change person director company with change date.

Download
2018-01-24Confirmation statement

Confirmation statement with no updates.

Download
2017-10-31Accounts

Accounts with accounts type total exemption full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-11-07Accounts

Accounts with accounts type total exemption small.

Download
2016-02-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-14Accounts

Accounts with accounts type total exemption small.

Download
2015-01-20Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-05Accounts

Accounts with accounts type total exemption small.

Download
2014-01-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-30Officers

Change person director company with change date.

Download
2013-11-04Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.