Baltic Gin Ltd is a private limited company registered at Bretton House, Bell Meadow Business Park, Park Lane, Pulford, Chester CH4 9EP. Incorporated on 2018-07-17, this 5-year-old company is run by 1 director.
Director Tim H., appointed on 21 June 2022.
The company is classified as "public houses and bars" (Standard Industrial Classification: 56302).
The last confirmation statement was filed on 2023-07-16 and the due date for the subsequent filing is 2024-07-30. Likewise, the annual accounts were filed on 31 July 2023 and the next filing is due on 30 April 2025.
| Office Address | Bretton House, Bell Meadow Business Park, Park Lane |
| Office Address2 | Pulford |
| Town | Chester |
| Post code | CH4 9EP |
| Country of origin | United Kingdom |
| Registration Number | 11468419 |
| Date of Incorporation | Tue, 17th Jul 2018 |
| Industry | Public houses and bars |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Wed, 30th Apr 2025 (369 days left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Tue, 30th Jul 2024 (2024-07-30) |
| Last confirmation statement dated | Sun, 16th Jul 2023 |
Position: Director
Appointed: 21 June 2022
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Tim H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Miles P. This PSC owns 25-50% shares and has 25-50% voting rights.
Tim H.
| Notified on | 17 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Miles P.
| Notified on | 17 July 2018 |
| Ceased on | 21 June 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 11th, August 2023 |
accounts | Free Download (2 pages) |
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