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BALTRA INVESTMENTS LIMITED

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BALTRA INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

01125927

Incorporation date

01/08/1973

Size

Unaudited abridged

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

7 London Road, Brentwood, Essex CM14 4QWCopy
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Latest events (Record since 21/05/1986)
dot icon16/10/2025
Confirmation statement made on 2025-10-07 with no updates
View PDF (3 pages)
dot icon14/08/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (5 pages)
dot icon31/10/2024
Confirmation statement made on 2024-10-07 with no updates
View PDF (3 pages)
dot icon14/08/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (6 pages)
dot icon11/10/2023
Confirmation statement made on 2023-10-07 with no updates
View PDF (3 pages)
dot icon18/07/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (6 pages)
dot icon19/10/2022
Confirmation statement made on 2022-10-07 with no updates
View PDF (3 pages)
dot icon26/07/2022
Unaudited abridged accounts made up to 2021-12-31
View PDF (6 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-07 with no updates
View PDF (3 pages)
dot icon04/05/2021
All of the property or undertaking has been released and no longer forms part of charge 1
View PDF (1 pages)
dot icon04/05/2021
All of the property or undertaking has been released and no longer forms part of charge 2
View PDF (1 pages)
dot icon04/05/2021
All of the property or undertaking has been released and no longer forms part of charge 3
View PDF (2 pages)
dot icon04/05/2021
All of the property or undertaking has been released from charge 4
View PDF (2 pages)
dot icon13/04/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (6 pages)
dot icon30/01/2021
Appointment of Ms Jane Amanda Ryan as a director on 2021-01-30
View PDF (2 pages)
dot icon30/01/2021
Appointment of Ms Deborah Louise Curtis as a director on 2021-01-30
View PDF (2 pages)
dot icon08/11/2020
Confirmation statement made on 2020-10-07 with no updates
View PDF (3 pages)
dot icon18/06/2020
Unaudited abridged accounts made up to 2019-12-31
View PDF (6 pages)
dot icon20/11/2019
Notification of a person with significant control statement
View PDF (2 pages)
dot icon11/10/2019
Director's details changed for Mrs Greta Curtis on 2019-10-11
View PDF (2 pages)
dot icon11/10/2019
Confirmation statement made on 2019-10-07 with no updates
View PDF (3 pages)
dot icon11/10/2019
Cessation of Greta Curtis as a person with significant control on 2018-05-22
View PDF (1 pages)
dot icon21/06/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (6 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-07 with updates
View PDF (4 pages)
dot icon28/08/2018
Unaudited abridged accounts made up to 2017-12-31
View PDF (6 pages)
dot icon17/10/2017
Confirmation statement made on 2017-10-07 with updates
View PDF (4 pages)
dot icon17/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (3 pages)
dot icon23/10/2016
Confirmation statement made on 2016-10-07 with updates
View PDF (5 pages)
dot icon23/10/2016
Director's details changed for Mrs Sarah Jane Houghton on 2016-04-14
View PDF (2 pages)
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon03/11/2015
Annual return made up to 2015-10-07 with full list of shareholders
View PDF (8 pages)
dot icon16/06/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon14/10/2014
Annual return made up to 2014-10-07 with full list of shareholders
View PDF (8 pages)
dot icon05/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon31/01/2014
Appointment of Mr William Frank Ryan as a secretary
View PDF (2 pages)
dot icon27/01/2014
Termination of appointment of David Curtis as a director
View PDF (1 pages)
dot icon27/01/2014
Appointment of Mrs Sarah Jane Houghton as a director
View PDF (2 pages)
dot icon27/01/2014
Termination of appointment of David Curtis as a secretary
View PDF (1 pages)
dot icon18/10/2013
Annual return made up to 2013-10-07 with full list of shareholders
View PDF (8 pages)
dot icon13/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon22/10/2012
Annual return made up to 2012-10-07 with full list of shareholders
View PDF (8 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon10/10/2011
Annual return made up to 2011-10-07 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon31/10/2010
Annual return made up to 2010-10-07 with full list of shareholders
View PDF (8 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon23/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon19/10/2009
Annual return made up to 2009-10-07 with full list of shareholders
View PDF (8 pages)
dot icon19/10/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon19/10/2009
Director's details changed for Mr Frank William Ryan on 2009-10-07
View PDF (2 pages)
dot icon19/10/2009
Director's details changed for Carol Anne Oughton on 2009-10-07
View PDF (2 pages)
dot icon19/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon19/10/2009
Director's details changed for Mrs Greta Curtis on 2009-10-07
View PDF (2 pages)
dot icon28/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon27/10/2008
Return made up to 07/10/08; full list of members
View PDF (6 pages)
dot icon27/10/2008
Appointment terminated director joyce ryan
View PDF (1 pages)
dot icon30/04/2008
Director appointed carol anne oughton
View PDF (2 pages)
dot icon23/10/2007
Return made up to 07/10/07; no change of members
View PDF (8 pages)
dot icon23/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (7 pages)
dot icon02/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon02/11/2006
Return made up to 07/10/06; full list of members
View PDF (10 pages)
dot icon26/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon26/10/2005
Return made up to 07/10/05; full list of members
View PDF (10 pages)
dot icon18/10/2004
Return made up to 07/10/04; full list of members
View PDF (10 pages)
dot icon18/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (8 pages)
dot icon17/10/2003
Total exemption full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon17/10/2003
Return made up to 07/10/03; full list of members
View PDF (10 pages)
dot icon22/10/2002
Return made up to 07/10/02; full list of members
View PDF (10 pages)
dot icon22/10/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon23/10/2001
Return made up to 07/10/01; full list of members
View PDF (9 pages)
dot icon23/10/2001
Partial exemption accounts made up to 2000-12-31
View PDF (9 pages)
dot icon30/10/2000
Full accounts made up to 1999-12-31
View PDF (9 pages)
dot icon30/10/2000
Return made up to 07/10/00; full list of members
View PDF (9 pages)
dot icon22/10/1999
Full accounts made up to 1998-12-31
View PDF (9 pages)
dot icon22/10/1999
Return made up to 07/10/99; full list of members
View PDF (9 pages)
dot icon30/10/1998
Full accounts made up to 1997-12-31
View PDF (9 pages)
dot icon15/10/1998
Return made up to 07/10/98; full list of members
View PDF (6 pages)
dot icon26/10/1997
Return made up to 07/10/97; no change of members
View PDF (4 pages)
dot icon26/10/1997
Full accounts made up to 1996-12-31
View PDF (9 pages)
dot icon25/10/1996
Full accounts made up to 1995-12-31
View PDF (8 pages)
dot icon25/10/1996
Return made up to 07/10/96; no change of members
View PDF (4 pages)
dot icon30/10/1995
Full accounts made up to 1994-12-31
View PDF (8 pages)
dot icon30/10/1995
Return made up to 07/10/95; full list of members
View PDF (0 pages)
dot icon11/10/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon11/10/1994
Return made up to 07/10/94; no change of members
View PDF (0 pages)
dot icon09/11/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon09/11/1993
Return made up to 07/10/93; no change of members
View PDF (0 pages)
dot icon30/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon30/10/1992
Return made up to 26/10/92; full list of members
View PDF (0 pages)
dot icon20/12/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon20/12/1991
Return made up to 26/10/91; no change of members
View PDF (0 pages)
dot icon16/04/1991
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon08/02/1991
Return made up to 12/10/90; no change of members
View PDF (0 pages)
dot icon31/10/1990
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon31/10/1990
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon31/10/1990
Return made up to 07/10/89; full list of members
View PDF (0 pages)
dot icon01/06/1989
Return made up to 26/10/88; no change of members
View PDF (0 pages)
dot icon26/10/1988
Return made up to 02/10/87; no change of members
View PDF (0 pages)
dot icon26/10/1988
Return made up to 10/10/86; full list of members
View PDF (0 pages)
dot icon22/09/1988
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon22/09/1988
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon21/05/1986
Full accounts made up to 1984-12-31
View PDF (0 pages)
dot icon21/05/1986
Return made up to 28/10/85; full list of members
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon-11.41 % *

* during past year

Cash in Bank

£42,745.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
6
42.48K
-
0.00
48.25K
-
2022
6
38.81K
-
0.00
42.75K
-
2022
6
38.81K
-
0.00
42.75K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

38.81K £Descended-8.64 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

42.75K £Descended-11.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curtis, Deborah Louise
Director
30/01/2021 - Present
-
Houghton, Sarah Jane
Director
08/12/2013 - Present
10
Oughton, Carol Anne
Director
06/04/2008 - Present
-
Ryan, Jane Amanda
Director
30/01/2021 - Present
-
Ryan, William Frank
Secretary
01/11/2013 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About BALTRA INVESTMENTS LIMITED

BALTRA INVESTMENTS LIMITED is an(a) Active company incorporated on 01/08/1973 with the registered office located at 7 London Road, Brentwood, Essex CM14 4QW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BALTRA INVESTMENTS LIMITED?

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BALTRA INVESTMENTS LIMITED is currently Active. It was registered on 01/08/1973 .

Where is BALTRA INVESTMENTS LIMITED located?

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BALTRA INVESTMENTS LIMITED is registered at 7 London Road, Brentwood, Essex CM14 4QW.

What does BALTRA INVESTMENTS LIMITED do?

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BALTRA INVESTMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BALTRA INVESTMENTS LIMITED have?

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BALTRA INVESTMENTS LIMITED had 6 employees in 2022.

What is the latest filing for BALTRA INVESTMENTS LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-07 with no updates.