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Baltic Beer Company Ltd SALFORD

Baltic Beer Company started in year 2004 as Private Limited Company with registration number 05018657. The Baltic Beer Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Salford at Royce Peeling Green The Copper Room, Deva Centre. Postal code: M3 7BG. Since 7th September 2009 Baltic Beer Company Ltd is no longer carrying the name Brand Independence.

At the moment there are 2 directors in the the firm, namely Paul B. and Alex K.. In addition one secretary - Paul B. - is with the company. As of 18 April 2024, there were 2 ex secretaries - Anthony W., Lydia V. and others listed below. There were no ex directors.

Baltic Beer Company Ltd Address / Contact

Office Address Royce Peeling Green The Copper Room, Deva Centre
Office Address2 Trinity Way
Town Salford
Post code M3 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 05018657
Date of Incorporation Mon, 19th Jan 2004
Industry Manufacture of beer
End of financial Year 31st January
Company age 20 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated Thu, 12th Jan 2023

Company staff

Paul B.

Position: Secretary

Appointed: 24 May 2007

Paul B.

Position: Director

Appointed: 23 December 2004

Alex K.

Position: Director

Appointed: 19 January 2004

Anthony W.

Position: Secretary

Appointed: 18 August 2006

Resigned: 24 May 2007

Limestar Investments Limited

Position: Corporate Secretary

Appointed: 24 January 2006

Resigned: 18 August 2006

Lydia V.

Position: Secretary

Appointed: 19 January 2004

Resigned: 24 January 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Paul B. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Baltic Brand Development Corporation that put Surbiton, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Paul B.

Notified on 31 December 2016
Nature of control: 25-50% shares

Baltic Brand Development Corporation

61 Victoria Road, 156 Pegaxis House, Surbiton, KT6 4JX, England

Legal authority British Virgin Islands
Legal form Limited Company
Notified on 31 December 2016
Nature of control: 25-50% shares

Company previous names

Brand Independence September 7, 2009
Volga Timber December 17, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand8361 490349216333238
Current Assets45 23844 3413 3392 087479427
Debtors44 40242 8512 9901 871146189
Net Assets Liabilities4 834-68 452-186 902-255 884-312 648-335 684
Other Debtors2 311146146146146189
Property Plant Equipment3 6123 0702 6092 2181 8851 602
Other
Accumulated Amortisation Impairment Intangible Assets457 732518 058574 929631 698680 373687 259
Accumulated Depreciation Impairment Property Plant Equipment9 64110 18310 64411 03511 36811 651
Average Number Employees During Period 22222
Creditors295 683308 011320 483333 061357 552372 645
Deferred Tax Asset Debtors42 09042 704    
Fixed Assets303 892234 460177 128119 96871 68065 129
Increase From Amortisation Charge For Year Intangible Assets 60 32656 87156 76948 6756 886
Increase From Depreciation Charge For Year Property Plant Equipment 542461391333283
Intangible Assets293 440224 550167 679110 91062 95556 687
Intangible Assets Gross Cost751 172742 608742 608742 608743 328743 946
Investments Fixed Assets6 8406 8406 8406 8406 8406 840
Net Current Assets Liabilities-3 3755 099-43 547-42 791-26 776-28 168
Number Shares Issued Fully Paid 248 200248 200248 200248 200 
Other Creditors295 683308 011320 483333 061357 552372 645
Other Disposals Intangible Assets 8 564    
Other Investments Other Than Loans 6 8406 8406 8406 8406 840
Other Taxation Social Security Payable 863161204188 
Par Value Share 1111 
Property Plant Equipment Gross Cost13 25313 25313 25313 25313 253 
Total Assets Less Current Liabilities300 517239 559133 58177 17744 90436 961
Trade Creditors Trade Payables47 51324 90046 37544 32426 71728 245
Trade Debtors Trade Receivables112 8441 725  
Transfers To From Retained Earnings Increase Decrease In Equity-47 812-47 812-47 812-47 812-39 645 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 31st January 2023
filed on: 25th, September 2023 		Free Download (11 pages)

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