Baltea LLP in Beehive Ring Road GATWICK

Baltea LLP GATWICK

Founded in 2007, Baltea LLP, classified under reg no. OC326334 is an active company. Currently registered at 2nd Floor 2 City Place RH6 0PA, Gatwick the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Baltea LLP Address / Contact

Office Address	2nd Floor 2 City Place
Office Address2	Beehive Ring Road
Town	Gatwick
Post code	RH6 0PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC326334
Date of Incorporation	Tue, 27th Feb 2007
End of financial Year	31st December
Company age	17 years old
Account next due date	Sat, 30th Sep 2023 (209 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated	Mon, 27th Feb 2023

Company staff

Vg Nominees Two Limited

Position: Corporate LLP Designated Member

Appointed: 19 March 2014

Emanuele B.

Position: LLP Designated Member

Appointed: 27 February 2007

Volaw Corporate Finance Limited

Position: Corporate LLP Designated Member

Appointed: 17 December 2013

Resigned: 19 March 2014

Apax Partners Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 27 February 2007

Resigned: 17 December 2013

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Emanuele B. The abovementioned PSC has 75,01-100% voting rights.

Emanuele B.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 21st, November 2023	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates 2023-02-27 filed on: 14th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 1st, September 2022	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates 2022-02-27 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, October 2021	accounts	Free Download (9 pages)
LLCS01	Confirmation statement with no updates 2021-02-27 filed on: 9th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 17th, September 2020	accounts	Free Download (9 pages)
LLCH01	On 2020-03-06 director's details were changed filed on: 6th, March 2020	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2020-02-27 filed on: 6th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 28th, May 2019	accounts	Free Download (9 pages)
LLCH02	Directors's details changed on 2018-02-21 filed on: 5th, March 2019	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019-02-27 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 30th, November 2018	accounts	Free Download (9 pages)
LLCH01	On 2018-02-27 director's details were changed filed on: 27th, February 2018	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2018-02-27 filed on: 27th, February 2018	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with updates 2017-02-27 filed on: 3rd, March 2017	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 1st, March 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 3rd, November 2016	accounts	Free Download (9 pages)
LLAR01	Annual return made up to 2016-02-27 filed on: 31st, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 25th, November 2015	accounts	Free Download (9 pages)
LLAR01	Annual return made up to 2015-02-27 filed on: 4th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 8th, December 2014	accounts	Free Download (9 pages)
LLAD01	Registered office address changed from Bdo Llp 2 City Place Behive Ring Road Gatwick Sussex RH6 0PA United Kingdom on 2014-05-14 filed on: 14th, May 2014	address	Free Download (1 page)
LLAR01	Annual return made up to 2014-02-27 filed on: 14th, May 2014	annual return	Free Download (4 pages)
LLAP02	New member was appointed on 2014-04-08 filed on: 8th, April 2014	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: 2014-03-28 filed on: 28th, March 2014	officers	Free Download (2 pages)
LLAP02	New member was appointed on 2014-02-07 filed on: 7th, February 2014	officers	Free Download (3 pages)
LLTM01	Director appointment termination date: 2014-01-16 filed on: 16th, January 2014	officers	Free Download (1 page)
LLAD01	Registered office address changed from 33 Jermyn Street London SW1Y 6DN on 2014-01-15 filed on: 15th, January 2014	address	Free Download (1 page)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (13 pages)
LLAR01	Annual return made up to 2013-02-27 filed on: 24th, April 2013	annual return	Free Download (3 pages)
LLCH01	On 2012-12-31 director's details were changed filed on: 23rd, April 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, August 2012	accounts	Free Download (12 pages)
LLAR01	Annual return made up to 2012-02-27 filed on: 1st, March 2012	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, August 2011	accounts	Free Download (12 pages)
LLAR01	Annual return made up to 2011-02-27 filed on: 30th, March 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 13th, September 2010	accounts	Free Download (12 pages)
LLAR01	Annual return made up to 2010-02-27 filed on: 6th, April 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, August 2009	accounts	Free Download (12 pages)
LLP363	Annual return made up to 2009-03-31 filed on: 31st, March 2009	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, September 2008	accounts	Free Download (13 pages)
LLP363	Annual return made up to 2008-03-25 filed on: 25th, March 2008	annual return	Free Download (2 pages)
LLP288c	Member's particulars filed on: 25th, March 2008	officers	Free Download (1 page)
LLP288c	Member's particulars filed on: 26th, February 2008	officers	Free Download (1 page)
287	Registered office changed on 10/01/08 from: 15 portland place london W1B 1PT filed on: 10th, January 2008	address	Free Download (1 page)
287	Registered office changed on 10/01/08 from: 15 portland place london W1B 1PT filed on: 10th, January 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 8th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/08 to 31/12/07 filed on: 8th, May 2007	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, February 2007	incorporation	Free Download (3 pages)
NEWINC	Incorporation filed on: 27th, February 2007	incorporation	Free Download (3 pages)

Baltea LLP GATWICK

Baltea LLP Address / Contact

Company Information / Profile

Company staff

Vg Nominees Two Limited

Emanuele B.

Volaw Corporate Finance Limited

Apax Partners Holdings Limited

People with significant control

Company filings

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