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MID BALTIC REALTY LIMITED

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MID BALTIC REALTY LIMITED

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Key Data

Status

Active

Company No.

03591663

Incorporation date

26/06/1998

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Chamberlain Square Cs, Birmingham B3 3AXCopy
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Latest events (Record since 26/06/1998)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon26/06/2025
Confirmation statement made on 2025-06-26 with no updates
View PDF (3 pages)
dot icon19/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon26/06/2024
Confirmation statement made on 2024-06-26 with no updates
View PDF (3 pages)
dot icon18/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-26 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon27/06/2022
Confirmation statement made on 2022-06-26 with no updates
View PDF (3 pages)
dot icon08/04/2022
Secretary's details changed for Ocorian Services (Bermuda) Limited on 2022-03-31
View PDF (2 pages)
dot icon04/04/2022
Secretary's details changed for Estera Services (Bermuda) Limited on 2022-03-31
View PDF (1 pages)
dot icon07/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-26 with no updates
View PDF (3 pages)
dot icon12/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon27/08/2020
Confirmation statement made on 2020-06-26 with no updates
View PDF (3 pages)
dot icon21/07/2020
Termination of appointment of Bruce Martin Schnelwar as a director on 2020-06-25
View PDF (1 pages)
dot icon12/02/2020
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 2020-02-12
View PDF (1 pages)
dot icon16/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon03/09/2019
Termination of appointment of Rhonda Marshael Durham as a secretary on 2019-08-30
View PDF (1 pages)
dot icon26/06/2019
Confirmation statement made on 2019-06-26 with no updates
View PDF (3 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-26 with updates
View PDF (4 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon25/08/2017
Appointment of Estera Services (Bermuda) Limited as a secretary on 2017-08-16
View PDF (2 pages)
dot icon07/07/2017
Confirmation statement made on 2017-06-26 with updates
View PDF (4 pages)
dot icon07/07/2017
Notification of Gary Michael Smith as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon14/03/2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-03-14
View PDF (2 pages)
dot icon05/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (9 pages)
dot icon18/07/2016
Annual return made up to 2016-06-26 with full list of shareholders
View PDF (6 pages)
dot icon13/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (9 pages)
dot icon16/07/2015
Annual return made up to 2015-06-26 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2014
Total exemption full accounts made up to 2013-12-31
View PDF (9 pages)
dot icon26/06/2014
Annual return made up to 2014-06-26 with full list of shareholders
View PDF (5 pages)
dot icon24/09/2013
Total exemption full accounts made up to 2012-12-31
View PDF (9 pages)
dot icon27/06/2013
Annual return made up to 2013-06-26 with full list of shareholders
View PDF (5 pages)
dot icon01/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-06-26
View PDF (16 pages)
dot icon01/10/2012
Second filing of AR01 previously delivered to Companies House made up to 2010-06-26
View PDF (16 pages)
dot icon04/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon26/06/2012
Annual return made up to 2012-06-26 with full list of shareholders
View PDF (5 pages)
dot icon21/06/2012
Termination of appointment of Nea Williams-Grant as a secretary
View PDF (1 pages)
dot icon21/06/2012
Appointment of Rhonda Marshael Durham as a secretary
View PDF (2 pages)
dot icon02/08/2011
Director's details changed for Mr Peter John Slattery on 2011-08-01
View PDF (2 pages)
dot icon01/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (3 pages)
dot icon01/08/2011
Registered office address changed from , 12 Plumtree Court, London, EC4A 4HT on 2011-08-01
View PDF (1 pages)
dot icon28/06/2011
Annual return made up to 2011-06-26 with full list of shareholders
View PDF (6 pages)
dot icon10/11/2010
Appointment of Peter John Slattery as a director
View PDF (2 pages)
dot icon10/11/2010
Termination of appointment of Duncan Wilson as a director
View PDF (1 pages)
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (3 pages)
dot icon29/06/2010
Annual return made up to 2010-06-26 with full list of shareholders
View PDF (6 pages)
dot icon21/05/2010
Appointment of Nea Williams-Grant as a secretary
View PDF (2 pages)
dot icon25/11/2009
Termination of appointment of Sheena Dottin as a secretary
View PDF (1 pages)
dot icon25/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon08/07/2009
Return made up to 26/06/09; full list of members
View PDF (3 pages)
dot icon13/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon21/07/2008
Return made up to 26/06/08; full list of members
View PDF (3 pages)
dot icon09/07/2008
Secretary's change of particulars / sheena swan / 01/08/2007
View PDF (1 pages)
dot icon26/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon28/06/2007
Return made up to 26/06/07; full list of members
View PDF (2 pages)
dot icon04/05/2007
New secretary appointed
View PDF (1 pages)
dot icon04/05/2007
Secretary resigned
View PDF (1 pages)
dot icon05/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (4 pages)
dot icon23/08/2006
Return made up to 26/06/06; full list of members
View PDF (2 pages)
dot icon23/08/2006
New secretary appointed
View PDF (1 pages)
dot icon23/08/2006
Secretary resigned
View PDF (1 pages)
dot icon18/07/2005
Return made up to 26/06/05; full list of members
View PDF (2 pages)
dot icon24/03/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (4 pages)
dot icon02/08/2004
Return made up to 26/06/04; full list of members
View PDF (5 pages)
dot icon30/01/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (4 pages)
dot icon28/10/2003
Director resigned
View PDF (1 pages)
dot icon04/08/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (4 pages)
dot icon24/07/2003
Registered office changed on 24/07/03 from: 35 st thomas street, london, SE1 9SN
View PDF (1 pages)
dot icon23/07/2003
Return made up to 26/06/03; full list of members
View PDF (2 pages)
dot icon30/11/2002
New secretary appointed
View PDF (2 pages)
dot icon30/11/2002
New secretary appointed
View PDF (2 pages)
dot icon30/11/2002
Director resigned
View PDF (1 pages)
dot icon30/11/2002
Director resigned
View PDF (1 pages)
dot icon30/11/2002
Secretary resigned
View PDF (1 pages)
dot icon30/11/2002
Secretary resigned
View PDF (1 pages)
dot icon09/09/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon10/07/2002
Return made up to 26/06/02; full list of members
View PDF (6 pages)
dot icon20/12/2001
New director appointed
View PDF (3 pages)
dot icon13/12/2001
Director resigned
View PDF (1 pages)
dot icon13/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (4 pages)
dot icon06/08/2001
Director resigned
View PDF (1 pages)
dot icon06/08/2001
New director appointed
View PDF (2 pages)
dot icon12/07/2001
Return made up to 26/06/01; full list of members
View PDF (6 pages)
dot icon05/07/2001
New secretary appointed
View PDF (2 pages)
dot icon14/05/2001
Secretary resigned
View PDF (1 pages)
dot icon23/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (4 pages)
dot icon28/06/2000
Return made up to 26/06/00; full list of members
View PDF (6 pages)
dot icon22/02/2000
Resolutions
View PDF (0 pages)
dot icon22/02/2000
Resolutions
View PDF (0 pages)
dot icon22/02/2000
Resolutions
View PDF (0 pages)
dot icon22/02/2000
Resolutions
View PDF (0 pages)
dot icon22/02/2000
Resolutions
View PDF (1 pages)
dot icon05/01/2000
Accounts for a small company made up to 1998-12-31
View PDF (4 pages)
dot icon02/08/1999
Secretary's particulars changed
View PDF (1 pages)
dot icon02/07/1999
Return made up to 26/06/99; full list of members
View PDF (6 pages)
dot icon11/12/1998
Secretary's particulars changed
View PDF (1 pages)
dot icon24/08/1998
Ad 03/08/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon24/08/1998
Accounting reference date shortened from 30/06/99 to 31/12/98
View PDF (1 pages)
dot icon22/07/1998
New director appointed
View PDF (0 pages)
dot icon22/07/1998
New director appointed
View PDF (0 pages)
dot icon22/07/1998
New director appointed
View PDF (0 pages)
dot icon20/07/1998
Secretary resigned
View PDF (2 pages)
dot icon20/07/1998
Director resigned
View PDF (2 pages)
dot icon20/07/1998
New director appointed
View PDF (2 pages)
dot icon20/07/1998
New secretary appointed
View PDF (2 pages)
dot icon26/06/1998
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MID BALTIC REALTY LIMITED

MID BALTIC REALTY LIMITED is an(a) Active company incorporated on 26/06/1998 with the registered office located at 1 Chamberlain Square Cs, Birmingham B3 3AX. 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 MID BALTIC REALTY LIMITED?

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MID BALTIC REALTY LIMITED is currently Active. It was registered on 26/06/1998 .

Where is MID BALTIC REALTY LIMITED located?

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MID BALTIC REALTY LIMITED is registered at 1 Chamberlain Square Cs, Birmingham B3 3AX.

What does MID BALTIC REALTY LIMITED do?

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MID BALTIC REALTY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for MID BALTIC REALTY LIMITED?

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The latest filing was on 15/09/2025: Total exemption full accounts made up to 2024-12-31.