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BALTIC WHARF PROPERTIES LIMITED - Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
Company Information
- Company registration number
- 09482470
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 9 Cirencester Office Park
- Tetbury Road
- Cirencester
- Gloucestershire
- GL7 6JJ
- United Kingdom Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, GL7 6JJ, United Kingdom UK
Management
- Managing Directors
- MARKLUND, Per Anders
- MCINTYRE, Stuart Walker
- MCKILLOP, Nigel John
- NILSSON, Peter Olof
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-03-10
- Age Of Company 2015-03-10 9 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Continental Wood Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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BALTIC WHARF PROPERTIES LIMITED Company Description
- BALTIC WHARF PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 09482470. Its current trading status is "live". It was registered 2015-03-10. It has declared SIC or NACE codes as "68209". It has 4 directors It can be contacted at Unit 9 Cirencester Office Park .
Get BALTIC WHARF PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Baltic Wharf Properties Limited - Unit 9 Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom
- 2015-03-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-updates (2023-03-15) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-21) - AD01
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change-to-a-person-with-significant-control (2022-02-21) - PSC05
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mortgage-satisfy-charge-full (2022-02-24) - MR04
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confirmation-statement-with-updates (2022-03-16) - CS01
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accounts-with-accounts-type-small (2022-05-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-01) - AD01
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change-to-a-person-with-significant-control (2022-11-01) - PSC05
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-12) - CS01
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accounts-with-accounts-type-full (2021-07-07) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-08) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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memorandum-articles (2019-08-22) - MA
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resolution (2019-07-12) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-24) - MR01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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termination-director-company-with-name-termination-date (2019-03-25) - TM01
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-small (2019-03-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-03) - AA
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termination-director-company-with-name-termination-date (2018-06-26) - TM01
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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confirmation-statement-with-no-updates (2018-03-14) - CS01
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change-person-director-company-with-change-date (2018-11-16) - CH01
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-29) - AA
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confirmation-statement-with-updates (2017-03-20) - CS01
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change-person-director-company-with-change-date (2017-07-27) - CH01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-08-10) - AA01
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accounts-with-accounts-type-full (2016-08-24) - AA
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
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resolution (2016-05-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-12-22) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
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incorporation-company (2015-03-10) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-16) - MR01