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BALTEA LLP

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BALTEA LLP

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Key Data

Status

Active

Company No.

OC326334

Incorporation date

27/02/2007

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PACopy
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Latest events (Record since 27/02/2007)
dot icon12/03/2026
Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA
View PDF (1 pages)
dot icon12/03/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon09/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon13/03/2025
Confirmation statement made on 2025-02-27 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon15/04/2024
Change of details for Mr Emanuele Antonio Bona as a person with significant control on 2022-11-22
View PDF (2 pages)
dot icon21/03/2024
Change of details for Mr Emanuelle Antonio Bona as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/03/2024
Member's details changed for Mr Emanuele Antonio Bona on 2022-11-22
View PDF (2 pages)
dot icon12/03/2024
Confirmation statement made on 2024-02-27 with no updates
View PDF (3 pages)
dot icon21/11/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon14/03/2023
Confirmation statement made on 2023-02-27 with no updates
View PDF (3 pages)
dot icon01/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon14/03/2022
Change of details for a person with significant control
View PDF (2 pages)
dot icon11/03/2022
Confirmation statement made on 2022-02-27 with no updates
View PDF (3 pages)
dot icon28/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon09/04/2021
Confirmation statement made on 2021-02-27 with no updates
View PDF (3 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon09/03/2020
Change of details for Mr Emanuelle Antonio Bona as a person with significant control on 2020-03-06
View PDF (2 pages)
dot icon06/03/2020
Confirmation statement made on 2020-02-27 with no updates
View PDF (3 pages)
dot icon06/03/2020
Member's details changed for Emanuele Bona on 2020-03-06
View PDF (2 pages)
dot icon28/05/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon05/03/2019
Member's details changed for Volaw Nominees Two Limited on 2018-02-21
View PDF (1 pages)
dot icon04/03/2019
Confirmation statement made on 2019-02-27 with no updates
View PDF (3 pages)
dot icon30/11/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon28/02/2018
Change of details for Mr Emanuelle Antonio Bona as a person with significant control on 2018-02-27
View PDF (2 pages)
dot icon27/02/2018
Confirmation statement made on 2018-02-27 with no updates
View PDF (3 pages)
dot icon27/02/2018
Member's details changed for Emanuele Bona on 2018-02-27
View PDF (2 pages)
dot icon03/03/2017
Confirmation statement made on 2017-02-27 with updates
View PDF (4 pages)
dot icon01/03/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon03/11/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon31/03/2016
Annual return made up to 2016-02-27
View PDF (4 pages)
dot icon31/03/2016
Location of register of charges has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
View PDF (1 pages)
dot icon25/11/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon04/03/2015
Annual return made up to 2015-02-27
View PDF (4 pages)
dot icon08/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (9 pages)
dot icon14/05/2014
Annual return made up to 2014-02-27
View PDF (4 pages)
dot icon14/05/2014
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/05/2014
Location of register of charges has been changed
View PDF (1 pages)
dot icon14/05/2014
Registered office address changed from Bdo Llp 2 City Place Behive Ring Road Gatwick Sussex RH6 0PA United Kingdom on 2014-05-14
View PDF (1 pages)
dot icon08/04/2014
Appointment of Volaw Nominees Two Limited as a member
View PDF (3 pages)
dot icon28/03/2014
Termination of appointment of Volaw Corporate Finance Limited as a member
View PDF (2 pages)
dot icon07/02/2014
Appointment of Volaw Corporate Finance Limited as a member
View PDF (3 pages)
dot icon16/01/2014
Termination of appointment of Apax Partners Holdings Limited as a member
View PDF (1 pages)
dot icon15/01/2014
Registered office address changed from 33 Jermyn Street London SW1Y 6DN on 2014-01-15
View PDF (1 pages)
dot icon02/10/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon24/04/2013
Annual return made up to 2013-02-27
View PDF (3 pages)
dot icon23/04/2013
Member's details changed for Emanuele Bona on 2012-12-31
View PDF (2 pages)
dot icon03/08/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon01/03/2012
Annual return made up to 2012-02-27
View PDF (8 pages)
dot icon03/08/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon30/03/2011
Annual return made up to 2011-02-27
View PDF (8 pages)
dot icon13/09/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon06/04/2010
Annual return made up to 2010-02-27
View PDF (8 pages)
dot icon03/08/2009
Full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon31/03/2009
Annual return made up to 27/02/09
View PDF (2 pages)
dot icon01/09/2008
Full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon25/03/2008
Annual return made up to 27/02/08
View PDF (2 pages)
dot icon25/03/2008
Member's particulars apax partners holdings LIMITED logged form
View PDF (1 pages)
dot icon26/02/2008
LLP member global emanuele bona details changed by form received on 22-02-2008 for LLP OC311846
View PDF (0 pages)
dot icon26/02/2008
Member's particulars emanuele bona
View PDF (1 pages)
dot icon10/01/2008
Registered office changed on 10/01/08 from: 15 portland place london W1B 1PT
View PDF (1 pages)
dot icon08/05/2007
Accounting reference date shortened from 28/02/08 to 31/12/07
View PDF (1 pages)
dot icon27/02/2007
Incorporation
View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
VG NOMINEES TWO LIMITED
LLP Designated Member
19/03/2014 - Present
-
Bona, Emanuele Antonio
LLP Designated Member
27/02/2007 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALTEA LLP

BALTEA LLP is an(a) Active company incorporated on 27/02/2007 with the registered office located at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTEA LLP?

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BALTEA LLP is currently Active. It was registered on 27/02/2007 .

Where is BALTEA LLP located?

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BALTEA LLP is registered at 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex RH6 0PA.

What is the latest filing for BALTEA LLP?

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The latest filing was on 12/03/2026: Register(s) moved to registered office address 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA.