BALTERAM LIMITED

Key Data

Status

Active

Company No.

03748902

Incorporation date

08/04/1999

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1999)

20/04/2026

Confirmation statement made on 2026-04-08 with no updates

View PDF (3 pages)

12/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

22/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

29/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

19/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

31/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

27/06/2023

Registered office address changed from 137, Canterbury Road, London Canterbury Road London E10 6EF England to Penmore House Hasland Road Hasland Chesterfield S41 0SJ on 2023-06-27

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

31/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

02/05/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (4 pages)

28/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

05/07/2021

Confirmation statement made on 2021-04-08 with updates

View PDF (4 pages)

18/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (8 pages)

04/08/2020

Appointment of Mr Garry Gavigan as a director on 2019-12-01

View PDF (2 pages)

04/08/2020

Termination of appointment of Jill Susan Kent as a director on 2019-12-01

View PDF (1 pages)

04/08/2020

Termination of appointment of Ian Chance as a director on 2019-12-01

View PDF (1 pages)

04/08/2020

Termination of appointment of Jill Susan Kent as a secretary on 2019-12-01

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-04-08 with updates

View PDF (4 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

08/01/2020

Registered office address changed from 39 the Wheatlands Baschurch Shropshire SY4 2DN England to 137, Canterbury Road, London Canterbury Road London E10 6EF on 2020-01-08

View PDF (1 pages)

05/12/2019

Termination of appointment of Irambi Jones as a director on 2019-12-05

View PDF (1 pages)

01/12/2019

Appointment of Mr Luke Gavigan as a secretary on 2019-12-01

View PDF (2 pages)

01/12/2019

Appointment of Mr Luke Gavigan as a director on 2019-12-01

View PDF (2 pages)

10/04/2019

Confirmation statement made on 2019-04-08 with updates

View PDF (4 pages)

31/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

16/04/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (4 pages)

30/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

25/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

13/04/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

17/12/2015

Registered office address changed from 195 Pennygate Spalding Lincolnshire PE11 1LX to 39 the Wheatlands Baschurch Shropshire SY4 2DN on 2015-12-17

View PDF (1 pages)

20/04/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (6 pages)

25/03/2015

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (5 pages)

25/03/2015

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (5 pages)

25/03/2015

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

15/12/2014

Appointment of Ms Irambi Jones as a director on 2014-10-07

View PDF (2 pages)

10/10/2014

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

10/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

10/10/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

10/10/2014

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/06/2014

Restoration by order of the court

View PDF (3 pages)

14/08/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (4 pages)

19/05/2011

Appointment of Jill Susan Kent as a secretary

View PDF (1 pages)

16/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

30/06/2010

Appointment of Ms Jill Susan Kent as a director

View PDF (2 pages)

30/06/2010

Appointment of Mr Ian Chance as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Bernard Oboyle as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Francis Kenny as a secretary

View PDF (1 pages)

30/06/2010

Termination of appointment of Francis Kenny as a director

View PDF (1 pages)

30/06/2010

Registered office address changed from Room 150 Fortenay House Ongar Road Brentwood CM14 4YG on 2010-06-30

View PDF (1 pages)

12/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

12/05/2010

Director's details changed for Francis Joseph Kenny on 2009-10-01

View PDF (2 pages)

12/05/2010

Director's details changed for Mr Bernard Gerald Oboyle on 2009-10-01

View PDF (2 pages)

05/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

11/08/2009

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

21/04/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

05/01/2009

Return made up to 08/04/08; full list of members

View PDF (3 pages)

05/01/2009

Return made up to 08/04/07; full list of members

View PDF (3 pages)

04/08/2008

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

17/07/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

25/04/2006

Return made up to 08/04/06; full list of members

View PDF (7 pages)

31/03/2006

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

10/08/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

15/10/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

11/05/2004

Total exemption full accounts made up to 2003-04-30

View PDF (9 pages)

18/11/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

07/05/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

20/08/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

21/07/2002

Return made up to 08/04/02; full list of members

View PDF (7 pages)

06/11/2001

Registered office changed on 06/11/01 from: 13 upper ryle brentwood essex CM14 4YG

View PDF (1 pages)

06/11/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

10/08/2001

Total exemption full accounts made up to 2000-04-30

View PDF (6 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/2000

New director appointed

View PDF (2 pages)

09/05/1999

Registered office changed on 09/05/99 from: 21 byron way romford essex RM3 7PR

View PDF (1 pages)

08/05/1999

Registered office changed on 08/05/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

08/04/1999

Incorporation

View PDF (19 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£584.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/04/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
130.91K
-
0.00
584.00
-

2021
0
130.91K
-
0.00
584.00
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

130.91K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

584.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gavigan, Garry	Director	01/12/2019 - Present	1
WATERLOW SECRETARIES LIMITED	Nominee Secretary	08/04/1999 - 30/04/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	08/04/1999 - 30/04/1999	36021
Kenny, Francis Joseph	Director	30/04/1999 - 29/06/2010	4
Oboyle, Bernard Gerald	Director	30/04/1999 - 29/06/2010	-

Persons with Significant Control

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

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Description

About BALTERAM LIMITED

BALTERAM LIMITED is an(a) Active company incorporated on 08/04/1999 with the registered office located at Penmore House Hasland Road, Hasland, Chesterfield S41 0SJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BALTERAM LIMITED?

BALTERAM LIMITED is currently Active. It was registered on 08/04/1999 .

Where is BALTERAM LIMITED located?

BALTERAM LIMITED is registered at Penmore House Hasland Road, Hasland, Chesterfield S41 0SJ.

What does BALTERAM LIMITED do?

BALTERAM LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BALTERAM LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-08 with no updates.