BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04936766

Incorporation date

20/10/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2003)

16/09/2025

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

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (6 pages)

17/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (6 pages)

04/04/2024

Appointment of Urbanbubble Ltd as a secretary on 2024-04-04

View PDF (2 pages)

04/04/2024

Termination of appointment of Michael Peter Howard as a secretary on 2024-04-04

View PDF (1 pages)

20/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

28/06/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

28/06/2022

Confirmation statement made on 2022-06-24 with updates

View PDF (4 pages)

07/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

24/06/2021

Confirmation statement made on 2021-06-24 with updates

View PDF (4 pages)

24/06/2021

Change of details for Gemelli London 1 Ltd as a person with significant control on 2021-06-24

View PDF (2 pages)

30/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

01/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (5 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

23/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

13/07/2018

Confirmation statement made on 2018-07-01 with no updates

View PDF (3 pages)

10/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

27/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

14/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (7 pages)

07/04/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

14/03/2016

Registered office address changed from Urbanbubble 79 Swan Square Tib Street Manchester M4 1LS to C/O Urbanbubble Sevendale House 7 Dale Street Manchester M1 1JA on 2016-03-14

View PDF (1 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

23/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

23/07/2015

Termination of appointment of Ricky Madden as a director on 2015-07-23

View PDF (1 pages)

14/04/2015

Appointment of Mr Michael Peter Howard as a secretary on 2015-01-23

View PDF (2 pages)

13/04/2015

Registered office address changed from C/O Eddisons Toronto Square Toronto Street Leeds LS1 2HJ to Urbanbubble 79 Swan Square Tib Street Manchester M4 1LS on 2015-04-13

View PDF (1 pages)

13/04/2015

Termination of appointment of Danielle Clare Mccarthy as a secretary on 2015-01-23

View PDF (1 pages)

16/09/2014

Accounts made up to 2013-12-31

View PDF (2 pages)

01/09/2014

Appointment of Miss Danielle Clare Mccarthy as a secretary on 2014-09-01

View PDF (2 pages)

01/09/2014

Termination of appointment of Helena Murphy as a secretary on 2014-09-01

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (5 pages)

01/07/2014

Secretary's details changed for Helena Murphy on 2013-07-08

View PDF (1 pages)

01/07/2014

Register inspection address has been changed from 6 Sandicroft Road Liverpool L12 0LX United Kingdom

View PDF (1 pages)

01/07/2014

Director's details changed for Mr Ricky Madden on 2013-07-08

View PDF (2 pages)

09/07/2013

Registered office address changed from Eddisons Pennine House Russell Street Leeds LS1 5RN on 2013-07-09

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (6 pages)

07/06/2013

Accounts made up to 2012-12-31

View PDF (2 pages)

31/10/2012

Appointment of Mr Stephane Michael Christofer Boussier as a director on 2012-10-31

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (5 pages)

19/06/2012

Accounts made up to 2011-12-31

View PDF (2 pages)

24/05/2012

Previous accounting period extended from 2011-10-31 to 2011-12-31

View PDF (1 pages)

15/05/2012

Termination of appointment of Moire Mccarthy as a director on 2012-03-20

View PDF (2 pages)

04/05/2012

Appointment of Helena Murphy as a secretary on 2012-03-20

View PDF (3 pages)

04/05/2012

Registered office address changed from 49 Rodney Street Liverpool Merseyside L1 9EW on 2012-05-04

View PDF (2 pages)

04/05/2012

Appointment of Mr Ricky Madden as a director on 2012-03-20

View PDF (3 pages)

13/09/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (5 pages)

13/09/2011

Accounts made up to 2010-10-31

View PDF (2 pages)

01/09/2011

Registered office address changed from 6 Sandicroft Road Croxteth Park Liverpool Merseyside L12 0LX on 2011-09-01

View PDF (2 pages)

14/07/2010

Accounts made up to 2009-10-31

View PDF (2 pages)

12/07/2010

Accounts made up to 2008-10-31

View PDF (2 pages)

07/07/2010

Accounts made up to 2007-10-31

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

09/03/2010

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (6 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

06/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/03/2010

Annual return made up to 2008-10-20 with full list of shareholders

View PDF (4 pages)

02/03/2010

Appointment of Mrs Moire Mccarthy as a director

View PDF (2 pages)

02/03/2010

Termination of appointment of Dominic Mccarthy as a director

View PDF (1 pages)

02/03/2010

Termination of appointment of Mark Robinson as a secretary

View PDF (1 pages)

18/02/2010

Registered office address changed from Richmond House Rose Place Liverpool L3 3BN on 2010-02-18

View PDF (1 pages)

12/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/02/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2007

Return made up to 20/10/07; no change of members

View PDF (6 pages)

19/12/2007

Return made up to 20/10/06; full list of members

View PDF (6 pages)

03/09/2007

Accounts made up to 2006-10-31

View PDF (2 pages)

17/07/2007

Accounts made up to 2005-10-31

View PDF (1 pages)

03/04/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

22/11/2005

Return made up to 20/10/05; full list of members

View PDF (8 pages)

01/09/2005

Registered office changed on 01/09/05 from: cobham murphy 116 duke street liverpool L1 5JW

View PDF (1 pages)

15/06/2005

Accounts made up to 2004-10-31

View PDF (5 pages)

20/04/2005

Resolutions

View PDF (1 pages)

20/04/2005

Resolutions

View PDF (15 pages)

24/02/2005

Ad 20/10/03--------- £ si 2@1

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22/02/2005

Return made up to 20/10/04; full list of members

View PDF (7 pages)

26/01/2005

Registered office changed on 26/01/05 from: 20-24 mathew street liverpool merseyside L2 6RE

View PDF (1 pages)

05/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/2003

New director appointed

View PDF (2 pages)

05/12/2003

Secretary resigned

View PDF (1 pages)

05/12/2003

Director resigned

View PDF (1 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

Director resigned

View PDF (1 pages)

20/10/2003

Incorporation

View PDF (15 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

12/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

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)

2021
-
30.00
-
0.00
0.00
-

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
Mccarthy, Dominic	Director	20/10/2003 - 31/01/2010	9
URBANBUBBLE LTD	Corporate Secretary	04/04/2024 - Present	41
SUBSCRIBER SECRETARIES LIMITED	Corporate Secretary	20/10/2003 - 20/10/2003	161
Boussier, Stephane Michael Christofer	Director	31/10/2012 - Present	7
Madden, Ricky	Director	20/03/2012 - 23/07/2015	47

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

Turnover:

No. of employees:

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

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

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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06/01/2005

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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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02153348

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No. of employees:

Description

About BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED

BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 20/10/2003 with the registered office located at C/O URBANBUBBLE, Sevendale House, 7 Dale Street, Manchester M1 1JA. There are currently 2 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 TRIANGLE MANAGEMENT COMPANY LIMITED?

BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 20/10/2003 .

Where is BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED located?

BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED is registered at C/O URBANBUBBLE, Sevendale House, 7 Dale Street, Manchester M1 1JA.

What does BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED do?

BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BALTIC TRIANGLE MANAGEMENT COMPANY LIMITED?

The latest filing was on 16/09/2025: Accounts for a dormant company made up to 2024-12-31.