BALTLINER UK LIMITED

Key Data

Status

Active

Company No.

05965883

Incorporation date

13/10/2006

Size

Small

Classification

Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007);Freight transport by road (49.41 - SIC 2007);Sea and coastal freight water transport (50.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2006)

10/01/2026

Compulsory strike-off action has been discontinued

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07/01/2026

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

06/01/2026

First Gazette notice for compulsory strike-off

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24/06/2025

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

View PDF (7 pages)

14/03/2025

Registered office address changed from 1st Floor, Millbank Tower 21 - 24 Millbank London SW1P 4QP England to 3 Orchard Place London SW1H 0BF on 2025-03-14

View PDF (1 pages)

18/11/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

13/05/2024

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

View PDF (7 pages)

13/11/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

25/07/2023

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

View PDF (7 pages)

06/06/2023

Termination of appointment of Pj-W Services Limited as a secretary on 2023-06-06

View PDF (1 pages)

28/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

26/07/2022

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

View PDF (7 pages)

18/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

07/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

06/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (33 pages)

06/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

06/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

19/01/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (7 pages)

19/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (29 pages)

03/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

25/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

13/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

18/02/2020

Registered office address changed from 31 Beaumont Street Oxford OX1 2NP to 1st Floor, Millbank Tower 21 - 24 Millbank London SW1P 4QP on 2020-02-18

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

02/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (7 pages)

02/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (35 pages)

02/09/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/09/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

20/11/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (10 pages)

15/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

08/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (34 pages)

08/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

07/08/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (3 pages)

22/09/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (33 pages)

17/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

17/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

17/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

08/03/2017

Director's details changed for Mr Dmitry Evgenievich Bondarenko on 2017-02-28

View PDF (2 pages)

26/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

18/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (33 pages)

18/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

18/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

27/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

09/11/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (4 pages)

06/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

06/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

06/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (31 pages)

14/10/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (4 pages)

07/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (26 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

29/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

15/10/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (4 pages)

14/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (22 pages)

17/09/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

17/09/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

16/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (4 pages)

19/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

17/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (4 pages)

23/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

15/10/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (4 pages)

14/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

15/01/2010

Termination of appointment of Yana Bondarenko as a director

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

29/10/2009

Secretary's details changed for Pj-W Services Limited on 2009-10-13

View PDF (2 pages)

15/10/2009

Director's details changed for Dmitry Evgenievich Bondarenko on 2009-10-13

View PDF (2 pages)

15/10/2009

Director's details changed for Mrs Yana Igoredna Bondarenko on 2009-10-13

View PDF (2 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

16/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

16/10/2008

Director appointed mrs yana igoredna bondarenko

View PDF (1 pages)

15/10/2008

Location of debenture register

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15/10/2008

Director's change of particulars / dmitry bondarenko / 01/10/2008

View PDF (1 pages)

15/10/2008

Registered office changed on 15/10/2008 from 31 beaumont street oxford OX1 2NP

View PDF (1 pages)

15/10/2008

Location of register of members

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24/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/11/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

18/06/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

28/11/2006

New director appointed

View PDF (2 pages)

28/11/2006

Director resigned

View PDF (1 pages)

28/11/2006

Director resigned

View PDF (1 pages)

13/10/2006

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+26.09 % *

* during past year

Cash in Bank

£197,748.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/10/2026

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(EUR)
Total Assets(EUR)
Turnover(EUR)
Cash in Bank(EUR)
Total Liabilities(EUR)

2021
2
229.24K
-
0.00
258.98K
-

2022
2
245.60K
-
0.00
156.83K
-

2023
3
64.30K
-
0.00
197.75K
-

2023
3
64.30K
-
0.00
197.75K
-

Employees

2023

Employees

3 50 % *

Net Assets(EUR)

64.30K £-73.82 % *

Total Assets(EUR)

Turnover(EUR)

0.00 £- *

Cash in Bank(EUR)

197.75K £26.09 % *

Total Liabilities(EUR)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bondarenko, Yana Igoredna	Director	01/10/2008 - 11/12/2009	-
PJ-W SERVICES LIMITED	Corporate Secretary	13/10/2006 - 06/06/2023	1
Mr Dmitry Evgenievich Bondarenko	Director	13/10/2006 - Present	-
KEY LEGAL SERVICES (NOMINEES) LTD	Corporate Director	13/10/2006 - 13/10/2006	767

Persons with Significant Control

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

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No. of employees:

Description

About BALTLINER UK LIMITED

BALTLINER UK LIMITED is an(a) Active company incorporated on 13/10/2006 with the registered office located at 3 Orchard Place, London SW1H 0BF. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BALTLINER UK LIMITED?

BALTLINER UK LIMITED is currently Active. It was registered on 13/10/2006 .

Where is BALTLINER UK LIMITED located?

BALTLINER UK LIMITED is registered at 3 Orchard Place, London SW1H 0BF.

What does BALTLINER UK LIMITED do?

BALTLINER UK LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does BALTLINER UK LIMITED have?

BALTLINER UK LIMITED had 3 employees in 2023.

What is the latest filing for BALTLINER UK LIMITED?

The latest filing was on 10/01/2026: Compulsory strike-off action has been discontinued.