BALTIC AND EUROPEAN SHIPPING LIMITED

Key Data

Status

Active

Company No.

02252044

Incorporation date

05/05/1988

Size

Total Exemption Full

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1988)

28/01/2026

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

View PDF (7 pages)

18/12/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

12/12/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

20/11/2024

Appointment of Mr Bryn David Kerr as a director on 2024-09-19

View PDF (2 pages)

07/10/2024

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

View PDF (7 pages)

02/01/2024

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

View PDF (7 pages)

01/12/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

01/12/2023

Director's details changed for Mr Robin Lincoln Platts on 2023-11-01

View PDF (2 pages)

20/12/2022

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

View PDF (7 pages)

11/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

22/12/2021

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

View PDF (7 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

15/04/2021

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

View PDF (7 pages)

17/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

23/01/2020

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

View PDF (7 pages)

28/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (4 pages)

16/01/2019

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

View PDF (7 pages)

15/11/2018

Confirmation statement made on 2018-11-08 with no updates

View PDF (3 pages)

13/02/2018

Termination of appointment of Jennifer Mary Ryan as a director on 2018-02-13

View PDF (1 pages)

13/02/2018

Termination of appointment of Jennifer Mary Ryan as a secretary on 2018-02-13

View PDF (1 pages)

10/01/2018

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

View PDF (7 pages)

21/12/2017

Confirmation statement made on 2017-11-08 with no updates

View PDF (3 pages)

18/01/2017

Accounts for a small company made up to 2016-04-30

View PDF (6 pages)

23/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

25/01/2016

Accounts for a small company made up to 2015-04-30

View PDF (6 pages)

14/01/2016

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

10/03/2015

Appointment of Mr Robin Lincoln Platts as a director on 2015-03-05

View PDF (2 pages)

17/02/2015

Full accounts made up to 2014-04-30

View PDF (12 pages)

22/12/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (5 pages)

20/11/2014

Secretary's details changed for Mrs Jennifer Mary Ryan on 2014-11-01

View PDF (1 pages)

20/11/2014

Director's details changed for Mr Andrew Philip Thorne on 2014-11-01

View PDF (2 pages)

20/11/2014

Director's details changed for Mrs Jennifer Mary Ryan on 2014-11-01

View PDF (2 pages)

09/05/2014

Registered office address changed from New Kestrel House Unit 23-24 M11 Business Link Parsonage Lane Stansted Essex CM24 8GF on 2014-05-09

View PDF (1 pages)

03/02/2014

Accounts for a small company made up to 2013-04-30

View PDF (6 pages)

28/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (5 pages)

08/05/2013

Registered office address changed from 18 the Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2013-05-08

View PDF (1 pages)

31/01/2013

Accounts for a small company made up to 2012-04-30

View PDF (6 pages)

11/01/2013

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (5 pages)

11/01/2013

Appointment of Mr Andrew Philip Thorne as a director

View PDF (2 pages)

02/02/2012

Accounts for a small company made up to 2011-04-30

View PDF (6 pages)

30/01/2012

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (5 pages)

28/01/2012

Termination of appointment of Mark Pattison as a director

View PDF (1 pages)

01/02/2011

Accounts for a small company made up to 2010-04-30

View PDF (6 pages)

27/01/2011

Appointment of Mrs Jennifer Mary Ryan as a director

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (4 pages)

16/02/2010

Accounts for a small company made up to 2009-04-30

View PDF (6 pages)

08/02/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Mr Mark Pattison on 2009-10-01

View PDF (2 pages)

05/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (6 pages)

27/01/2009

Return made up to 18/11/08; full list of members

View PDF (3 pages)

26/01/2009

Return made up to 18/11/07; full list of members

View PDF (4 pages)

03/11/2008

Accounting reference date extended from 31/12/2007 to 30/04/2008

View PDF (1 pages)

15/05/2007

Secretary resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Registered office changed on 15/05/07 from: 5 chandos court martlesham ipswich suffolk IP12 4SU

View PDF (1 pages)

15/05/2007

New secretary appointed

View PDF (2 pages)

15/05/2007

New director appointed

View PDF (2 pages)

02/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

28/12/2006

Return made up to 18/11/06; full list of members

View PDF (6 pages)

20/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (2 pages)

30/11/2005

Return made up to 18/11/05; full list of members

View PDF (6 pages)

03/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (2 pages)

01/12/2004

Return made up to 18/11/04; full list of members

View PDF (6 pages)

01/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

26/11/2003

Return made up to 18/11/03; full list of members

View PDF (6 pages)

10/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (2 pages)

26/11/2002

Return made up to 18/11/02; full list of members

View PDF (6 pages)

19/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (2 pages)

23/11/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

10/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (2 pages)

11/12/2000

Return made up to 18/11/00; full list of members

View PDF (6 pages)

06/09/2000

Accounts for a small company made up to 1999-12-31

View PDF (2 pages)

30/11/1999

Return made up to 18/11/99; full list of members

View PDF (6 pages)

17/08/1999

Accounts for a small company made up to 1998-12-31

View PDF (2 pages)

24/11/1998

Return made up to 18/11/98; no change of members

View PDF (4 pages)

26/08/1998

Accounts for a small company made up to 1997-12-31

View PDF (2 pages)

31/12/1997

Return made up to 18/11/97; full list of members

View PDF (6 pages)

25/05/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

21/11/1996

Return made up to 18/11/96; no change of members

View PDF (4 pages)

14/05/1996

Accounts for a small company made up to 1995-12-31

View PDF (3 pages)

23/11/1995

Return made up to 18/11/95; no change of members

View PDF (4 pages)

28/03/1995

Accounts for a small company made up to 1994-12-31

View PDF (2 pages)

22/11/1994

Return made up to 18/11/94; full list of members

View PDF (0 pages)

28/04/1994

Accounts for a small company made up to 1993-12-31

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08/12/1993

Return made up to 18/11/93; no change of members

View PDF (0 pages)

04/06/1993

Accounts for a small company made up to 1992-12-31

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07/12/1992

Return made up to 18/11/92; no change of members

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14/01/1992

Accounts for a dormant company made up to 1991-12-31

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14/01/1992

Accounts for a dormant company made up to 1991-03-31

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19/12/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/12/1991

Director resigned;new director appointed

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19/12/1991

Registered office changed on 19/12/91 from: 5 chandos court martlesham ipswich suffolk IP12 4SU

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19/12/1991

Ad 16/11/91--------- £ si 98@1

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19/12/1991

Return made up to 18/11/91; full list of members

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19/12/1991

Registered office changed on 19/12/91

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19/12/1991

Accounting reference date shortened from 31/03 to 31/12

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15/04/1991

Accounts for a dormant company made up to 1990-03-31

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15/04/1991

Return made up to 31/12/90; full list of members

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12/01/1990

Return made up to 18/11/89; full list of members

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15/12/1989

Accounts for a dormant company made up to 1989-03-31

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15/12/1989

Resolutions

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15/12/1989

Ad 04/11/89--------- £ si 2@2=4 £ ic 2/6

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12/04/1989

Registered office changed on 12/04/89 from: aci house torrrington park north finchley london N12 9UX

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12/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/04/1989

Resolutions

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28/03/1989

Certificate of change of name

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05/05/1988

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-73.71 % *

* during past year

Cash in Bank

£182,773.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

08/11/2026

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
544.65K
-
0.00
304.89K
-

2022
0
861.62K
-
0.00
695.28K
-

2023
0
1.43M
-
0.00
182.77K
-

2023
0
1.43M
-
0.00
182.77K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.43M £66.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

182.77K £-73.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pattison, Mark	Director	01/05/2007 - 13/12/2011	10
Ryan, Jennifer Mary	Director	01/12/2010 - 13/02/2018	8
Thorne, Andrew Philip	Director	01/08/2012 - Present	28
Platts, Robin Lincoln	Director	05/03/2015 - Present	17
Kerr, Bryn David	Director	19/09/2024 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About BALTIC AND EUROPEAN SHIPPING LIMITED

BALTIC AND EUROPEAN SHIPPING LIMITED is an(a) Active company incorporated on 05/05/1988 with the registered office located at Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QP. 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 BALTIC AND EUROPEAN SHIPPING LIMITED?

BALTIC AND EUROPEAN SHIPPING LIMITED is currently Active. It was registered on 05/05/1988 .

Where is BALTIC AND EUROPEAN SHIPPING LIMITED located?

BALTIC AND EUROPEAN SHIPPING LIMITED is registered at Harmile House, 54 St Marys Lane, Upminster, Essex RM14 2QP.

What does BALTIC AND EUROPEAN SHIPPING LIMITED do?

BALTIC AND EUROPEAN SHIPPING LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for BALTIC AND EUROPEAN SHIPPING LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.