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Baltic Sea Offshore Investment Limited TIPTREE

Baltic Sea Offshore Investment started in year 2014 as Private Limited Company with registration number 09341564. The Baltic Sea Offshore Investment company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Tiptree at Bridge Wind Management Services Limited Suite 2A, Century Mews. Postal code: CO5 0AB.

The company has 4 directors, namely Peter R., Manuela M. and Timotheus V. and others. Of them, Lutz H. has been with the company the longest, being appointed on 3 November 2015 and Peter R. has been with the company for the least time - from 1 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Baltic Sea Offshore Investment Limited Address / Contact

Office Address Bridge Wind Management Services Limited Suite 2A, Century Mews
Office Address2 100a Church Road
Town Tiptree
Post code CO5 0AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09341564
Date of Incorporation Thu, 4th Dec 2014
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 18th Dec 2023 (2023-12-18)
Last confirmation statement dated Sun, 4th Dec 2022

Company staff

Peter R.

Position: Director

Appointed: 01 February 2023

Manuela M.

Position: Director

Appointed: 01 January 2021

Timotheus V.

Position: Director

Appointed: 03 July 2020

Bridge Wind Management Services Limited

Position: Corporate Secretary

Appointed: 28 February 2020

Lutz H.

Position: Director

Appointed: 03 November 2015

Sjoerd V.

Position: Director

Appointed: 22 March 2021

Resigned: 01 February 2023

Stephen R.

Position: Director

Appointed: 16 March 2021

Resigned: 09 April 2021

Bridget T.

Position: Director

Appointed: 16 March 2021

Resigned: 09 April 2021

Cornelia V.

Position: Director

Appointed: 15 April 2016

Resigned: 22 March 2021

Alter Domus (uk) Limited

Position: Corporate Secretary

Appointed: 12 November 2015

Resigned: 28 February 2020

Markus A.

Position: Director

Appointed: 03 November 2015

Resigned: 31 December 2020

Erik V.

Position: Director

Appointed: 02 November 2015

Resigned: 15 April 2016

Dennis V.

Position: Director

Appointed: 02 November 2015

Resigned: 03 July 2020

Olivia S.

Position: Secretary

Appointed: 04 December 2014

Resigned: 02 November 2015

Helen E.

Position: Secretary

Appointed: 04 December 2014

Resigned: 02 November 2015

Frederic D.

Position: Director

Appointed: 04 December 2014

Resigned: 03 November 2015

Mark D.

Position: Director

Appointed: 04 December 2014

Resigned: 10 November 2016

Mark B.

Position: Director

Appointed: 04 December 2014

Resigned: 03 November 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 11th, January 2024 		Free Download (24 pages)

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