BALTIC BEER COMPANY LTD

Key Data

Status

Active

Company No.

05018657

Incorporation date

19/01/2004

Size

Dormant

Classification

Manufacture of beer (11.05 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2004)

21/03/2026

Confirmation statement made on 2026-01-12 with no updates

View PDF (3 pages)

31/10/2025

Accounts for a dormant company made up to 2025-01-31

View PDF (11 pages)

14/01/2025

Confirmation statement made on 2025-01-12 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (11 pages)

12/01/2024

Confirmation statement made on 2024-01-12 with no updates

View PDF (3 pages)

30/10/2023

Registered office address changed from C/O Rpg Crouch Chapman 62 Wilson Street London EC2A 2BU to Royce Peeling Green the Copper Room, Deva Centre Trinity Way Salford M3 7BG on 2023-10-30

View PDF (1 pages)

25/09/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

12/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

10/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

12/01/2022

Confirmation statement made on 2022-01-12 with no updates

View PDF (3 pages)

24/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

20/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (13 pages)

19/01/2021

Confirmation statement made on 2021-01-19 with no updates

View PDF (3 pages)

20/01/2020

Confirmation statement made on 2020-01-19 with no updates

View PDF (3 pages)

28/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (13 pages)

21/01/2019

Confirmation statement made on 2019-01-19 with no updates

View PDF (3 pages)

19/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

10/10/2018

Director's details changed for Mr Alex Klaos on 2018-09-01

View PDF (2 pages)

24/01/2018

Confirmation statement made on 2018-01-19 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (11 pages)

23/01/2017

Confirmation statement made on 2017-01-19 with updates

View PDF (6 pages)

07/11/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (7 pages)

14/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

20/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (7 pages)

05/11/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

30/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (7 pages)

30/01/2014

Director's details changed for Alex Klaos on 2013-11-01

View PDF (2 pages)

04/11/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

04/02/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (7 pages)

02/02/2013

Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 2013-02-02

View PDF (1 pages)

04/12/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

01/03/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (7 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (8 pages)

01/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (7 pages)

11/01/2011

Director's details changed for Mr Paul Baxendale on 2010-02-13

View PDF (2 pages)

01/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

30/07/2010

Secretary's details changed for Mr Paul Baxendale on 2010-07-30

View PDF (2 pages)

30/07/2010

Secretary's details changed for Mr Paul Baxendale on 2010-07-30

View PDF (2 pages)

15/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (6 pages)

15/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

14/02/2010

Director's details changed for Alex Klaos on 2010-02-13

View PDF (2 pages)

14/02/2010

Director's details changed for Paul Baxendale on 2010-02-13

View PDF (2 pages)

14/02/2010

Register inspection address has been changed

View PDF (1 pages)

09/09/2009

Memorandum and Articles of Association

View PDF (12 pages)

07/09/2009

Certificate of change of name

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

03/07/2009

Resolutions

View PDF (4 pages)

16/06/2009

Ad 09/06/09\gbp si [email protected]=47.76\gbp ic 2434.12/2481.88\

View PDF (1 pages)

16/06/2009

Ad 09/06/09\gbp si [email protected]=47.76\gbp ic 2386.36/2434.12\

View PDF (1 pages)

24/02/2009

Director's change of particulars / alex klaos / 23/02/2009

View PDF (1 pages)

16/02/2009

Return made up to 19/01/09; full list of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

28/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

31/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

12/07/2007

New secretary appointed

View PDF (2 pages)

18/06/2007

Registered office changed on 18/06/07 from: 320 garratt lane london SW18 4EJ

View PDF (1 pages)

18/06/2007

Secretary resigned

View PDF (1 pages)

25/05/2007

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

04/05/2007

Ad 19/04/07--------- £ si [email protected]=106 £ ic 2243/2349

View PDF (2 pages)

12/04/2007

Ad 29/03/07--------- £ si [email protected]=67 £ ic 2176/2243

View PDF (0 pages)

29/03/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

14/02/2007

Ad 22/01/07--------- £ si [email protected]=76 £ ic 2100/2176

View PDF (2 pages)

31/08/2006

Registered office changed on 31/08/06 from: 7A wyndham place london W1H 1PN

View PDF (1 pages)

31/08/2006

New secretary appointed

View PDF (2 pages)

31/08/2006

Secretary resigned

View PDF (1 pages)

15/03/2006

Return made up to 19/01/06; full list of members

View PDF (3 pages)

31/01/2006

New secretary appointed

View PDF (2 pages)

31/01/2006

Director's particulars changed

View PDF (1 pages)

31/01/2006

Secretary resigned

View PDF (1 pages)

27/01/2006

Ad 17/01/06--------- £ si [email protected]=1100 £ ic 1000/2100

View PDF (2 pages)

27/01/2006

Nc inc already adjusted 17/01/06

View PDF (1 pages)

27/01/2006

S-div 20/01/06

View PDF (1 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (0 pages)

27/01/2006

Resolutions

View PDF (14 pages)

01/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (10 pages)

22/07/2005

Registered office changed on 22/07/05 from: 139 kingston road london SW19 1LT

View PDF (1 pages)

18/02/2005

Return made up to 19/01/05; full list of members

View PDF (6 pages)

06/01/2005

Ad 22/12/04--------- £ si 100@1=100 £ ic 900/1000

View PDF (2 pages)

05/01/2005

New director appointed

View PDF (2 pages)

17/12/2004

Certificate of change of name

View PDF (2 pages)

11/02/2004

Registered office changed on 11/02/04 from: 7A oxford avenue london SW20 8LS

View PDF (1 pages)

19/01/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

12/01/2026

Last change occurred

31/01/2025

Accounts

Dormant

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
2
255.88K
-
0.00
216.00
-

2022
2
312.65K
-
0.00
333.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Klaos, Alex	Director	19/01/2004 - Present	9
Baxendale, Paul	Director	23/12/2004 - Present	8
LIMESTAR INVESTMENTS LIMITED	Corporate Secretary	24/01/2006 - 18/08/2006	5
Vali, Lydia	Secretary	19/01/2004 - 24/01/2006	2
Wright, Anthony	Secretary	18/08/2006 - 24/05/2007	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BALTIC BEER COMPANY LTD

BALTIC BEER COMPANY LTD is an(a) Active company incorporated on 19/01/2004 with the registered office located at Royce Peeling Green The Copper Room, Deva Centre, Trinity Way, Salford M3 7BG. There are currently 3 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 BALTIC BEER COMPANY LTD?

BALTIC BEER COMPANY LTD is currently Active. It was registered on 19/01/2004 .

Where is BALTIC BEER COMPANY LTD located?

BALTIC BEER COMPANY LTD is registered at Royce Peeling Green The Copper Room, Deva Centre, Trinity Way, Salford M3 7BG.

What does BALTIC BEER COMPANY LTD do?

BALTIC BEER COMPANY LTD operates in the Manufacture of beer (11.05 - SIC 2007) sector.

What is the latest filing for BALTIC BEER COMPANY LTD?

The latest filing was on 21/03/2026: Confirmation statement made on 2026-01-12 with no updates.