BALTIC HEALTH AND FITNESS LIMITED

Key Data

Status

Active

Company No.

03435288

Incorporation date

17/09/1997

Size

Full

Classification

Activities of sport clubs (93.12 - SIC 2007);Fitness facilities (93.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1997)

11/11/2025

Previous accounting period extended from 2025-09-29 to 2025-09-30

View PDF (1 pages)

03/11/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

11/04/2025

Full accounts made up to 2024-09-29

View PDF (20 pages)

18/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

14/05/2024

Accounts for a small company made up to 2023-09-29

View PDF (19 pages)

05/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

20/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a small company made up to 2022-09-29

View PDF (19 pages)

22/09/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

14/04/2022

Accounts for a small company made up to 2021-09-29

View PDF (21 pages)

23/09/2021

Confirmation statement made on 2021-09-17 with no updates

View PDF (3 pages)

22/07/2021

Accounts for a small company made up to 2020-09-29

View PDF (19 pages)

12/10/2020

Accounts for a small company made up to 2019-09-30

View PDF (18 pages)

29/09/2020

Current accounting period shortened from 2019-09-30 to 2019-09-29

View PDF (1 pages)

24/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

18/09/2019

Confirmation statement made on 2019-09-17 with no updates

View PDF (3 pages)

07/02/2019

Full accounts made up to 2018-09-30

View PDF (17 pages)

18/09/2018

Confirmation statement made on 2018-09-17 with no updates

View PDF (3 pages)

23/03/2018

Full accounts made up to 2017-09-30

View PDF (17 pages)

18/09/2017

Confirmation statement made on 2017-09-17 with no updates

View PDF (3 pages)

23/05/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

15/12/2016

Termination of appointment of Vassos Hava as a director on 2016-11-01

View PDF (1 pages)

06/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

12/09/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

View PDF (1 pages)

09/09/2016

Secretary's details changed for Cornhill Secretaries Limited on 2016-07-14

View PDF (1 pages)

22/12/2015

Full accounts made up to 2015-09-30

View PDF (14 pages)

09/12/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-17 with full list of shareholders

View PDF (7 pages)

22/06/2015

Full accounts made up to 2014-09-30

View PDF (14 pages)

18/09/2014

Annual return made up to 2014-09-17 with full list of shareholders

View PDF (7 pages)

08/07/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

02/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

20/09/2013

Annual return made up to 2013-09-17 with full list of shareholders

View PDF (7 pages)

19/04/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

09/10/2012

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

10/04/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

23/09/2011

Annual return made up to 2011-09-17 with full list of shareholders

View PDF (7 pages)

23/09/2011

Director's details changed for Mr Markos John Lyras on 2011-09-17

View PDF (2 pages)

23/09/2011

Director's details changed for John Marcos Lyras on 2011-09-17

View PDF (2 pages)

23/09/2011

Director's details changed for Mr Vassos Hava on 2011-09-17

View PDF (2 pages)

09/12/2010

Appointment of Vassos Hava as a director

View PDF (3 pages)

06/12/2010

Full accounts made up to 2010-09-30

View PDF (13 pages)

12/10/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (6 pages)

12/10/2010

Secretary's details changed for Cornhill Secretaries Limited on 2010-04-09

View PDF (2 pages)

12/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

12/10/2010

Register inspection address has been changed

View PDF (1 pages)

12/04/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

12/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

25/06/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

22/05/2009

Director appointed markos john lyras

View PDF (2 pages)

02/10/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

04/06/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

07/12/2007

Return made up to 17/09/07; full list of members; amend

View PDF (5 pages)

15/10/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

12/10/2007

Secretary's particulars changed

View PDF (1 pages)

26/03/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

29/11/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

29/11/2006

Location of debenture register

View PDF (1 pages)

29/11/2006

Location of register of members

View PDF (1 pages)

07/04/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

18/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/09/2005

Return made up to 17/09/05; full list of members

View PDF (2 pages)

11/03/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

05/10/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

01/02/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

26/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Return made up to 17/09/03; full list of members

View PDF (5 pages)

14/01/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

03/10/2002

Return made up to 17/09/02; full list of members

View PDF (5 pages)

31/01/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

15/10/2001

Return made up to 17/09/01; full list of members

View PDF (5 pages)

23/02/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

18/10/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

24/07/2000

Particulars of mortgage/charge

View PDF (4 pages)

18/02/2000

Full accounts made up to 1999-09-30

View PDF (10 pages)

22/09/1999

Return made up to 17/09/99; full list of members

View PDF (6 pages)

09/06/1999

Ad 17/09/97--------- £ si 998@1

View PDF (2 pages)

18/05/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

01/10/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

29/09/1997

Location of debenture register

View PDF (1 pages)

29/09/1997

Location of register of members

View PDF (1 pages)

19/09/1997

New director appointed

View PDF (3 pages)

19/09/1997

New secretary appointed

View PDF (2 pages)

18/09/1997

New director appointed

View PDF (3 pages)

18/09/1997

Secretary resigned

View PDF (1 pages)

18/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BALTIC HEALTH AND FITNESS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2024

Next confirmation date

17/09/2026

Last change occurred

29/09/2024

Accounts

Full

Last made up date

29/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CORNHILL SECRETARIES LIMITED	Nominee Secretary	17/09/1997 - Present	162
Hava, Vassos	Director	01/12/2010 - 01/11/2016	5
Chalfen Secretaries Limited	Nominee Secretary	17/09/1997 - 17/09/1997	1629
Chalfen Nominees Limited	Nominee Director	17/09/1997 - 17/09/1997	1639
Lyras, John Markos	Director	17/09/1997 - Present	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALTIC HEALTH AND FITNESS LIMITED

BALTIC HEALTH AND FITNESS LIMITED is an(a) Active company incorporated on 17/09/1997 with the registered office located at 24-26 Baltic Street, London, EC1Y 0RP. 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 HEALTH AND FITNESS LIMITED?

BALTIC HEALTH AND FITNESS LIMITED is currently Active. It was registered on 17/09/1997 .

Where is BALTIC HEALTH AND FITNESS LIMITED located?

BALTIC HEALTH AND FITNESS LIMITED is registered at 24-26 Baltic Street, London, EC1Y 0RP.

What does BALTIC HEALTH AND FITNESS LIMITED do?

BALTIC HEALTH AND FITNESS LIMITED operates in the Activities of sport clubs (93.12 - SIC 2007) sector.

What is the latest filing for BALTIC HEALTH AND FITNESS LIMITED?

The latest filing was on 11/11/2025: Previous accounting period extended from 2025-09-29 to 2025-09-30.