BALTIC CONTROL INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03112246

Incorporation date

10/10/1995

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1995)

04/03/2026

Confirmation statement made on 2025-12-13 with updates

View PDF (3 pages)

10/02/2026

Termination of appointment of Karina Engstrom Nielsen as a director on 2025-12-01

View PDF (1 pages)

01/08/2025

Director's details changed for Mr Eric Robert Jean-Claude Simon on 2024-02-22

View PDF (2 pages)

22/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

26/06/2025

Registered office address changed from Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL England to 6060 Knights Court Birmingham Business Park Ground and First Floor Birmingham West Midlands B37 7WY on 2025-06-26

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-12-13 with updates

View PDF (4 pages)

18/12/2024

Current accounting period shortened from 2025-05-31 to 2024-12-31

View PDF (1 pages)

12/12/2024

Accounts for a small company made up to 2024-05-31

View PDF (10 pages)

21/03/2024

Cessation of Martin Engstrom Pedersen as a person with significant control on 2024-02-22

View PDF (1 pages)

21/03/2024

Cessation of Karina Engstrom Nielsen as a person with significant control on 2024-02-22

View PDF (1 pages)

21/03/2024

Termination of appointment of Stephan Neban as a director on 2024-02-28

View PDF (1 pages)

21/03/2024

Termination of appointment of Martin Engstrom Pedersen as a secretary on 2023-12-18

View PDF (1 pages)

21/03/2024

Termination of appointment of Martin Engstrom Pedersen as a director on 2023-12-18

View PDF (1 pages)

21/03/2024

Appointment of Mr Eric Robert Jean Claude Simon as a director on 2024-02-22

View PDF (2 pages)

21/03/2024

Notification of Eric Robert Jean Claude Simon as a person with significant control on 2024-02-22

View PDF (2 pages)

27/02/2024

Confirmation statement made on 2023-12-13 with updates

View PDF (4 pages)

27/02/2024

Micro company accounts made up to 2023-05-31

View PDF (5 pages)

11/01/2024

Appointment of Cfo Stephan Neban as a director on 2023-12-18

View PDF (2 pages)

20/02/2023

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

25/11/2022

Micro company accounts made up to 2022-05-31

View PDF (5 pages)

16/03/2022

Change of details for Martin Engstrom Pedersen as a person with significant control on 2022-03-16

View PDF (2 pages)

16/03/2022

Change of details for Ms Karina Engstrom Nielsen as a person with significant control on 2022-03-16

View PDF (2 pages)

16/03/2022

Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 2022-03-16

View PDF (1 pages)

07/02/2022

Micro company accounts made up to 2021-05-31

View PDF (5 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with updates

View PDF (4 pages)

14/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

14/10/2021

Secretary's details changed for Martin Engstrom Pedersen on 2021-10-10

View PDF (1 pages)

14/10/2021

Change of details for Martin Engstrom Pedersen as a person with significant control on 2021-10-10

View PDF (2 pages)

14/10/2021

Director's details changed for Martin Engstrom Pedersen on 2021-10-14

View PDF (2 pages)

14/10/2021

Director's details changed for Martin Engstrom Pedersen on 2021-10-10

View PDF (2 pages)

11/11/2020

Micro company accounts made up to 2020-05-31

View PDF (5 pages)

03/11/2020

Confirmation statement made on 2020-10-10 with updates

View PDF (4 pages)

19/06/2020

Previous accounting period shortened from 2020-07-31 to 2020-05-31

View PDF (1 pages)

03/01/2020

Micro company accounts made up to 2019-07-31

View PDF (5 pages)

22/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (4 pages)

11/10/2019

Director's details changed for Ms Karina Engstrom Nielsen on 2019-09-11

View PDF (2 pages)

29/05/2019

Change of details for Karina Engstrom Nielsen as a person with significant control on 2019-05-14

View PDF (2 pages)

29/05/2019

Director's details changed for Karina Engstrom Nielsen on 2019-05-14

View PDF (2 pages)

17/05/2019

Micro company accounts made up to 2018-07-31

View PDF (3 pages)

22/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

14/06/2018

Total exemption full accounts made up to 2017-07-31

View PDF (5 pages)

20/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (4 pages)

20/10/2017

Secretary's details changed for Martin Engstrom Pedersen on 2017-10-01

View PDF (1 pages)

20/10/2017

Director's details changed for Martin Engstrom Pedersen on 2017-10-01

View PDF (2 pages)

20/10/2017

Change of details for Martin Engstrom Pedersen as a person with significant control on 2017-10-01

View PDF (2 pages)

20/10/2017

Director's details changed for Martin Engstrom Pedersen on 2017-10-01

View PDF (2 pages)

27/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

07/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

26/04/2016

Director's details changed for Martin Engstrom Pedersen on 2016-04-25

View PDF (2 pages)

26/04/2016

Secretary's details changed for Martin Engstrom Pedersen on 2016-04-25

View PDF (1 pages)

26/04/2016

Director's details changed for Karina Engstrom Nielsen on 2016-04-25

View PDF (2 pages)

25/04/2016

Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 2016-04-25

View PDF (1 pages)

09/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

15/12/2015

Director's details changed for Karina Engstrom Nielsen on 2015-10-01

View PDF (2 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

28/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

19/05/2014

Total exemption full accounts made up to 2013-07-31

View PDF (9 pages)

02/12/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

29/11/2013

Director's details changed for Martin Enlstrom Pedersen on 2013-09-10

View PDF (2 pages)

29/11/2013

Secretary's details changed for Martin Enlstrom Pedersen on 2013-09-10

View PDF (1 pages)

22/10/2013

Termination of appointment of Gun Pedersen as a director

View PDF (1 pages)

27/08/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (6 pages)

29/07/2013

Appointment of Martin Enlstrom Pedersen as a secretary

View PDF (2 pages)

29/07/2013

Termination of appointment of Vineheath Nominees Limited as a secretary

View PDF (1 pages)

26/07/2013

Previous accounting period shortened from 2012-10-31 to 2012-07-31

View PDF (1 pages)

26/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (6 pages)

01/02/2012

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (6 pages)

08/12/2011

Accounts for a dormant company made up to 2011-10-31

View PDF (6 pages)

16/12/2010

Accounts for a dormant company made up to 2010-10-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (6 pages)

19/01/2010

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Karina Engstrom Nielsen on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Martin Enlstrom Pedersen on 2009-10-01

View PDF (2 pages)

19/01/2010

Secretary's details changed for Vineheath Nominees Limited on 2009-10-01

View PDF (2 pages)

19/01/2010

Director's details changed for Gun Maria Pedersen on 2009-10-01

View PDF (2 pages)

08/01/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (6 pages)

22/04/2009

Director's change of particulars / martin pedersen / 17/11/2008

View PDF (1 pages)

22/04/2009

Appointment terminated director hugo pedersen

View PDF (1 pages)

22/04/2009

Director appointed karina engstrom nielsen

View PDF (1 pages)

14/11/2008

Accounts for a dormant company made up to 2008-10-31

View PDF (7 pages)

10/11/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

26/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (4 pages)

22/08/2008

Return made up to 10/10/07; full list of members

View PDF (4 pages)

14/03/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (6 pages)

16/02/2007

Return made up to 10/10/06; full list of members

View PDF (2 pages)

25/11/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (5 pages)

04/11/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

16/12/2004

Accounts for a dormant company made up to 2004-10-31

View PDF (7 pages)

16/12/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

21/01/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (5 pages)

21/01/2004

Return made up to 10/10/03; full list of members

View PDF (7 pages)

15/05/2003

Accounts for a dormant company made up to 2002-10-31

View PDF (5 pages)

01/11/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

20/12/2001

Accounts for a dormant company made up to 2001-10-31

View PDF (4 pages)

07/11/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

29/08/2001

Accounts for a dormant company made up to 2000-10-31

View PDF (5 pages)

09/11/2000

Return made up to 10/10/00; full list of members

View PDF (7 pages)

24/05/2000

Accounts for a dormant company made up to 1999-10-31

View PDF (5 pages)

11/11/1999

Return made up to 10/10/99; full list of members

View PDF (7 pages)

26/08/1999

Accounts for a dormant company made up to 1998-10-31

View PDF (5 pages)

27/10/1998

Return made up to 10/10/98; no change of members

View PDF (4 pages)

08/09/1998

New director appointed

View PDF (2 pages)

01/09/1998

Full accounts made up to 1997-10-31

View PDF (8 pages)

12/12/1997

Return made up to 10/10/97; no change of members

View PDF (4 pages)

20/07/1997

Full accounts made up to 1996-10-30

View PDF (9 pages)

04/02/1997

Return made up to 10/10/96; full list of members

View PDF (6 pages)

29/08/1996

Registered office changed on 29/08/96 from: 18 st george street hanover square london W1R 0LL

View PDF (1 pages)

17/10/1995

Ad 10/10/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/10/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

16/10/1995

New director appointed

View PDF (2 pages)

16/10/1995

Director resigned;new director appointed

View PDF (2 pages)

10/10/1995

Incorporation

View PDF (34 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

31/12/2024

Next confirmation date

13/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	10/10/1995 - 10/10/1995	68517
COMPANY DIRECTORS LIMITED	Nominee Director	10/10/1995 - 10/10/1995	67500
Pedersen, Martin Engstrom	Director	27/08/1998 - 18/12/2023	1
Nielsen, Karina Engstrom	Director	14/11/2008 - 01/12/2025	2
Pedersen, Hugo Kragh Reffeldt	Director	10/10/1995 - 17/11/2008	2

Persons with Significant Control

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

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15/04/1996

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About BALTIC CONTROL INTERNATIONAL LIMITED

BALTIC CONTROL INTERNATIONAL LIMITED is an(a) Active company incorporated on 10/10/1995 with the registered office located at 6060 Knights Court Birmingham Business Park Ground And First Floor, Birmingham, West Midlands B37 7WY. There is currently 1 active director 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 CONTROL INTERNATIONAL LIMITED?

BALTIC CONTROL INTERNATIONAL LIMITED is currently Active. It was registered on 10/10/1995 .

Where is BALTIC CONTROL INTERNATIONAL LIMITED located?

BALTIC CONTROL INTERNATIONAL LIMITED is registered at 6060 Knights Court Birmingham Business Park Ground And First Floor, Birmingham, West Midlands B37 7WY.

What does BALTIC CONTROL INTERNATIONAL LIMITED do?

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

What is the latest filing for BALTIC CONTROL INTERNATIONAL LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2025-12-13 with updates.