BALTIC WHARF PROPERTIES LIMITED

Key Data

Status

Active

Company No.

09482470

Incorporation date

10/03/2015

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2015)

10/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

02/03/2026

Change of details for Bergs Uk Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/02/2026

Appointment of Mrs Naomi Ann Pannell as a director on 2026-01-27

View PDF (2 pages)

23/02/2026

Appointment of Mr Daniel Michael Atkins as a director on 2026-01-27

View PDF (2 pages)

12/12/2025

View PDF (3 pages)

23/05/2025

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

View PDF (10 pages)

03/01/2025

Change of details for Continental Wood Limited as a person with significant control on 2024-12-06

View PDF (2 pages)

20/11/2024

Termination of appointment of Nigel John Mckillop as a director on 2024-10-31

View PDF (1 pages)

20/11/2024

Termination of appointment of Naomi Ann Hopkins as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 2024-10-31

View PDF (1 pages)

22/08/2024

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

View PDF (10 pages)

01/08/2024

Change of details for Continental Wood Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

23/07/2024

Director's details changed for Mr per Anders Marklund on 2024-07-23

View PDF (2 pages)

11/04/2024

Confirmation statement made on 2024-03-10 with no updates

View PDF (3 pages)

09/04/2024

Termination of appointment of Stuart Walker Mcintyre as a director on 2024-02-01

View PDF (1 pages)

09/04/2024

Appointment of Naomi Ann Hopkins as a director on 2024-03-19

View PDF (2 pages)

24/07/2023

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

View PDF (11 pages)

15/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (5 pages)

01/11/2022

Registered office address changed from Ground Floor Winterton House High Street Westerham Kent TN16 1AQ United Kingdom to Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ on 2022-11-01

View PDF (1 pages)

01/11/2022

Change of details for Continental Wood Limited as a person with significant control on 2022-11-01

View PDF (2 pages)

04/05/2022

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

View PDF (9 pages)

16/03/2022

Confirmation statement made on 2022-03-10 with updates

View PDF (5 pages)

24/02/2022

Satisfaction of charge 094824700003 in full

View PDF (1 pages)

21/02/2022

Change of details for Continental Wood Limited as a person with significant control on 2022-02-21

View PDF (2 pages)

21/02/2022

Registered office address changed from First Floor Winterton House High Street Westerham Kent TN16 1AQ United Kingdom to Ground Floor Winterton House High Street Westerham Kent TN16 1AQ on 2022-02-21

View PDF (1 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

12/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (5 pages)

08/06/2020

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

View PDF (10 pages)

20/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

10/09/2019

Appointment of Nigel John Mckillop as a director on 2019-08-01

View PDF (2 pages)

22/08/2019

Memorandum and Articles of Association

View PDF (13 pages)

12/07/2019

Resolutions

View PDF (1 pages)

01/07/2019

Satisfaction of charge 094824700001 in full

View PDF (1 pages)

01/07/2019

Satisfaction of charge 094824700002 in full

View PDF (1 pages)

24/06/2019

Registration of charge 094824700003, created on 2019-06-18

View PDF (50 pages)

25/03/2019

Appointment of Mr Stuart Walker Mcintyre as a director on 2019-03-20

View PDF (2 pages)

25/03/2019

Termination of appointment of Alexander Mawson Gambroudes as a director on 2019-03-20

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

07/03/2019

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

View PDF (9 pages)

16/11/2018

Director's details changed for Mr per Anders Marklund on 2018-11-16

View PDF (2 pages)

26/09/2018

Appointment of Mr per Anders Marklund as a director on 2018-09-12

View PDF (2 pages)

26/09/2018

Appointment of Mr Peter Olof Nilsson as a director on 2018-09-12

View PDF (3 pages)

25/09/2018

Termination of appointment of Sampsa Juhana Auvinen as a director on 2018-09-12

View PDF (1 pages)

03/07/2018

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

View PDF (10 pages)

26/06/2018

Termination of appointment of Jon Helgi Gudmundsson as a director on 2018-06-19

View PDF (1 pages)

26/06/2018

Termination of appointment of Brynja Halldorsdottir as a director on 2018-06-19

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

27/07/2017

Director's details changed for Mr Jon Helgi Gudmundsson on 2017-07-27

View PDF (2 pages)

29/06/2017

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

View PDF (10 pages)

20/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (6 pages)

24/08/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

10/08/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

12/05/2016

Appointment of Ms Brynja Halldorsdottir as a director on 2016-04-21

View PDF (2 pages)

11/05/2016

Appointment of Mr Jon Helgi Gudmundsson as a director on 2016-04-21

View PDF (2 pages)

11/05/2016

Appointment of Ms Sampsa Juhana Auvinen as a director on 2016-04-21

View PDF (2 pages)

11/05/2016

Appointment of Mr Alexander Mawson Gambroudes as a director on 2016-04-21

View PDF (2 pages)

11/05/2016

Termination of appointment of Jonathan Lewis Phillips as a director on 2016-04-21

View PDF (1 pages)

04/05/2016

Resolutions

View PDF (13 pages)

17/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

22/12/2015

Statement of capital following an allotment of shares on 2015-11-30

View PDF (4 pages)

22/07/2015

Registration of charge 094824700001, created on 2015-07-21

View PDF (23 pages)

16/07/2015

Registration of charge 094824700002, created on 2015-07-15

View PDF (29 pages)

10/03/2015

Incorporation

View PDF (25 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

10/03/2027

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)

2021
4
1.94M
-
0.00
-
-

2022
4
2.08M
-
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
Jon Helgi Gudmundsson	Director	21/04/2016 - 19/06/2018	76
Halldorsdottir Brynja	Director	21/04/2016 - 19/06/2018	9
Auvinen Sampsa Juhana	Director	21/04/2016 - 12/09/2018	32
Nilsson Peter Olof	Director	12/09/2018 - Present	10
Gambroudes, Alexander Mawson	Director	21/04/2016 - 20/03/2019	8

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

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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 WHARF PROPERTIES LIMITED

BALTIC WHARF PROPERTIES LIMITED is an(a) Active company incorporated on 10/03/2015 with the registered office located at Baltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA. There are currently 4 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 WHARF PROPERTIES LIMITED?

BALTIC WHARF PROPERTIES LIMITED is currently Active. It was registered on 10/03/2015 .

Where is BALTIC WHARF PROPERTIES LIMITED located?

BALTIC WHARF PROPERTIES LIMITED is registered at Baltic Wharf, Wallasea Island, Rochford, Essex SS4 2HA.

What does BALTIC WHARF PROPERTIES LIMITED do?

BALTIC WHARF PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BALTIC WHARF PROPERTIES LIMITED?

The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-10 with no updates.