BALTIC UNION SHIPBROKERS LIMITED

Key Data

Status

Active

Company No.

00358572

Incorporation date

02/01/1940

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1986)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (5 pages)

16/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

08/07/2025

Registered office address changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 2-4 Petworth Road Haslemere GU27 2HR on 2025-07-08

View PDF (1 pages)

08/07/2025

Register inspection address has been changed from 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ United Kingdom to 2-4 Petworth Road Haslemere GU27 2HR

View PDF (1 pages)

20/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (7 pages)

09/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

03/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

09/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

06/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

25/05/2022

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

24/01/2022

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

06/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

09/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (13 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

24/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

19/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

06/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

06/02/2017

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ on 2017-02-06

View PDF (1 pages)

04/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (10 pages)

12/09/2016

Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW 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 2016-09-09

View PDF (1 pages)

10/08/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (5 pages)

21/07/2015

Total exemption full accounts made up to 2015-03-31

View PDF (11 pages)

06/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (6 pages)

12/08/2014

Total exemption full accounts made up to 2014-03-31

View PDF (11 pages)

08/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption full accounts made up to 2013-03-31

View PDF (11 pages)

05/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (6 pages)

07/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

06/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (6 pages)

12/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

07/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (6 pages)

07/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

18/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

15/07/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (6 pages)

15/07/2010

Register inspection address has been changed

View PDF (1 pages)

14/07/2010

Director's details changed for Andrew John Stuart Goldman on 2009-10-01

View PDF (2 pages)

14/07/2010

Director's details changed for Neil William Richardson on 2009-10-01

View PDF (2 pages)

14/07/2010

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

View PDF (2 pages)

21/04/2010

Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 2010-04-21

View PDF (2 pages)

30/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (11 pages)

27/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

28/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

30/12/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

30/12/2008

Location of debenture register

View PDF (1 pages)

30/12/2008

Location of register of members

View PDF (1 pages)

29/12/2008

Director's change of particulars / neil richardson / 05/07/2008

View PDF (1 pages)

21/11/2007

Full accounts made up to 2007-03-31

View PDF (9 pages)

12/07/2007

Return made up to 05/07/07; full list of members

View PDF (2 pages)

12/07/2007

Secretary's particulars changed

View PDF (1 pages)

10/07/2007

Location of debenture register

View PDF (1 pages)

10/07/2007

Location of register of members

View PDF (1 pages)

24/11/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

13/10/2006

Return made up to 05/07/06; full list of members

View PDF (2 pages)

13/10/2006

Registered office changed on 13/10/06 from: saint paul's house warwick lane london EC4M 7BP

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

10/11/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

11/07/2005

Return made up to 05/07/05; full list of members

View PDF (3 pages)

22/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

26/07/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

21/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

13/07/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

17/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (10 pages)

18/07/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

18/07/2002

Registered office changed on 18/07/02 from: st pauls house warwick lane london EC4M 7BR

View PDF (1 pages)

28/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

09/08/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

18/07/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

28/03/2000

Registered office changed on 28/03/00 from: 33 st james's street london SW1A 1EE

View PDF (1 pages)

23/11/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

12/07/1999

Return made up to 05/07/99; full list of members

View PDF (7 pages)

22/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

13/07/1998

Return made up to 05/07/98; full list of members

View PDF (7 pages)

18/11/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

11/07/1997

Return made up to 05/07/97; full list of members

View PDF (7 pages)

17/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

09/07/1996

Return made up to 05/07/96; full list of members

View PDF (7 pages)

05/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (10 pages)

06/07/1995

Return made up to 05/07/95; full list of members

View PDF (14 pages)

11/05/1995

Director resigned

View PDF (4 pages)

10/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

11/07/1994

Return made up to 05/07/94; full list of members

View PDF (0 pages)

21/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

08/07/1993

Return made up to 05/07/93; full list of members

View PDF (0 pages)

25/03/1993

Director resigned

View PDF (0 pages)

12/10/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

17/07/1992

Return made up to 05/07/92; full list of members

View PDF (0 pages)

16/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

12/07/1991

Return made up to 05/07/91; full list of members

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06/04/1991

Full accounts made up to 1990-03-31

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03/04/1991

New director appointed

View PDF (0 pages)

29/01/1991

Return made up to 24/07/90; full list of members

View PDF (0 pages)

08/10/1990

Registered office changed on 08/10/90 from: 33 dover street london W1

View PDF (0 pages)

12/10/1989

Return made up to 24/07/89; full list of members

View PDF (0 pages)

12/09/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

16/11/1988

Return made up to 12/10/88; full list of members

View PDF (0 pages)

02/11/1988

Full accounts made up to 1988-03-31

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02/02/1988

Return made up to 02/11/87; full list of members

View PDF (0 pages)

03/11/1987

Full accounts made up to 1987-03-31

View PDF (0 pages)

06/01/1987

Return made up to 13/10/86; full list of members

View PDF (0 pages)

06/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

20/11/1986

Full accounts made up to 1986-03-31

View PDF (0 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

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	05/07/1992 - Present	162

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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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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Description

About BALTIC UNION SHIPBROKERS LIMITED

BALTIC UNION SHIPBROKERS LIMITED is an(a) Active company incorporated on 02/01/1940 with the registered office located at 2-4 Petworth Road, Haslemere GU27 2HR. 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 UNION SHIPBROKERS LIMITED?

BALTIC UNION SHIPBROKERS LIMITED is currently Active. It was registered on 02/01/1940 .

Where is BALTIC UNION SHIPBROKERS LIMITED located?

BALTIC UNION SHIPBROKERS LIMITED is registered at 2-4 Petworth Road, Haslemere GU27 2HR.

What does BALTIC UNION SHIPBROKERS LIMITED do?

BALTIC UNION SHIPBROKERS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BALTIC UNION SHIPBROKERS LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.