BALTIC BAKEHOUSE LIMITED

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BALTIC BAKEHOUSE LIMITED

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Key Data

Status

Liquidation

Company No.

08129478

Incorporation date

04/07/2012

Size

Unaudited abridged

Contacts

Registered address

Registered address

C/O Quantuma Advisory Limited The Lexicon 10-12, Mount Street, Manchester M2 5NTCopy
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Latest events (Record since 04/07/2012)
dot icon24/07/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/07/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon24/07/2025
Notice to Registrar of Companies of Notice of disclaimer
dot icon09/07/2025
Statement of affairs
dot icon02/07/2025
Resolutions
dot icon02/07/2025
Appointment of a voluntary liquidator
dot icon02/07/2025
Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to C/O Quantuma Advisory Limited the Lexicon 10-12 Mount Street Manchester M2 5NT on 2025-07-02
dot icon04/07/2024
Confirmation statement made on 2024-07-04 with no updates
dot icon26/04/2024
Unaudited abridged accounts made up to 2023-07-31
dot icon04/07/2023
Confirmation statement made on 2023-07-04 with no updates
dot icon19/04/2023
Unaudited abridged accounts made up to 2022-07-31
dot icon13/07/2022
Confirmation statement made on 2022-07-04 with no updates
dot icon27/04/2022
Unaudited abridged accounts made up to 2021-07-31
dot icon20/07/2021
Total exemption full accounts made up to 2020-07-31
dot icon14/07/2021
Confirmation statement made on 2021-07-04 with no updates
dot icon14/07/2021
Director's details changed for Mr Samuel Edward Henley on 2021-07-01
dot icon27/07/2020
Change of details for Mr Samuel Edward Henley as a person with significant control on 2020-07-27
dot icon27/07/2020
Change of details for Miss Grace Sarah Henley as a person with significant control on 2020-07-27
dot icon27/07/2020
Director's details changed for Mr Samuel Edward Henley on 2020-07-27
dot icon27/07/2020
Director's details changed for Ms Jennifer Susan Henley on 2020-07-27
dot icon27/07/2020
Director's details changed for Miss Grace Sarah Henley on 2020-07-27
dot icon27/07/2020
Director's details changed for Mrs Brenda Ann Henley on 2020-07-27
dot icon08/07/2020
Confirmation statement made on 2020-07-04 with no updates
dot icon30/04/2020
Unaudited abridged accounts made up to 2019-07-31
dot icon04/07/2019
Confirmation statement made on 2019-07-04 with no updates
dot icon04/07/2019
Change of details for Mr Samuel Edward Henley as a person with significant control on 2019-07-04
dot icon04/07/2019
Director's details changed for Mr Samuel Edward Henley on 2019-07-04
dot icon30/04/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon13/07/2018
Change of details for Mr Samuel Edward Henley as a person with significant control on 2016-04-06
dot icon13/07/2018
Change of details for Miss Grace Sarah Henley as a person with significant control on 2016-04-06
dot icon12/07/2018
Confirmation statement made on 2018-07-04 with no updates
dot icon12/07/2018
Change of details for Miss Grace Sarah Henley as a person with significant control on 2018-07-04
dot icon12/07/2018
Director's details changed for Miss Grace Sarah Henley on 2018-07-04
dot icon24/04/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon26/07/2017
Change of details for Miss Grace Sarah Henley as a person with significant control on 2016-04-06
dot icon26/07/2017
Confirmation statement made on 2017-07-04 with no updates
dot icon26/07/2017
Change of details for Mr Samuel Edward Henley as a person with significant control on 2016-04-06
dot icon26/07/2017
Director's details changed for Mr Samuel Edward Henley on 2017-07-25
dot icon26/07/2017
Director's details changed for Ms Jennifer Susan Henley on 2017-07-25
dot icon27/04/2017
Appointment of Mr Samuel Edward Henley as a director on 2017-04-24
dot icon11/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon08/08/2016
Confirmation statement made on 2016-07-04 with updates
dot icon06/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon13/07/2015
Annual return made up to 2015-07-04 with full list of shareholders
dot icon24/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon09/07/2014
Annual return made up to 2014-07-04 with full list of shareholders
dot icon31/03/2014
Total exemption small company accounts made up to 2013-07-31
dot icon29/07/2013
Annual return made up to 2013-07-04 with full list of shareholders
dot icon01/03/2013
Particulars of a mortgage or charge / charge no: 2
dot icon01/03/2013
Particulars of a mortgage or charge / charge no: 1
dot icon31/01/2013
Appointment of Ms Jennifer Susan Henley as a director
dot icon31/01/2013
Appointment of Mrs Brenda Ann Henley as a director
dot icon31/01/2013
Termination of appointment of Samuel Henley as a director
dot icon31/01/2013
Statement of capital following an allotment of shares on 2013-01-17
dot icon04/07/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

26
2023
change arrow icon-94.47 % *

* during past year

Cash in Bank

£7,084.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
04/07/2025
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
17
61.38K
-
0.00
131.78K
-
2022
27
87.71K
-
0.00
127.99K
-
2023
26
18.34K
-
0.00
7.08K
-
2023
26
18.34K
-
0.00
7.08K
-

Employees

2023

Employees

26 Descended-4 % *

Net Assets(GBP)

18.34K £Descended-79.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.08K £Descended-94.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Henley, Jennifer Susan
Director
17/01/2013 - Present
2
Henley, Samuel Edward
Director
24/04/2017 - Present
-
Miss Grace Sarah Henley
Director
04/07/2012 - 02/03/2023
-
Henley, Brenda Ann
Director
17/01/2013 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BALTIC BAKEHOUSE LIMITED

BALTIC BAKEHOUSE LIMITED is an(a) Liquidation company incorporated on 04/07/2012 with the registered office located at C/O Quantuma Advisory Limited The Lexicon 10-12, Mount Street, Manchester M2 5NT. There are currently 3 active directors according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of BALTIC BAKEHOUSE LIMITED?

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BALTIC BAKEHOUSE LIMITED is currently Liquidation. It was registered on 04/07/2012 .

Where is BALTIC BAKEHOUSE LIMITED located?

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BALTIC BAKEHOUSE LIMITED is registered at C/O Quantuma Advisory Limited The Lexicon 10-12, Mount Street, Manchester M2 5NT.

What does BALTIC BAKEHOUSE LIMITED do?

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BALTIC BAKEHOUSE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BALTIC BAKEHOUSE LIMITED have?

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BALTIC BAKEHOUSE LIMITED had 26 employees in 2023.

What is the latest filing for BALTIC BAKEHOUSE LIMITED?

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The latest filing was on 24/07/2025: Notice to Registrar of Companies of Notice of disclaimer.