Baltliner Uk Limited in 21 - 24 Millbank LONDON

Baltliner Uk Limited LONDON

Baltliner Uk started in year 2006 as Private Limited Company with registration number 05965883. The Baltliner Uk company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 1st Floor, Millbank Tower. Postal code: SW1P 4QP.

The company has one director. Dmitry B., appointed on 13 October 2006. There are currently no secretaries appointed. As of 20 April 2024, there was 1 ex director - Yana B.. There were no ex secretaries.

Baltliner Uk Limited Address / Contact

Office Address	1st Floor, Millbank Tower
Office Address2	21 - 24 Millbank
Town	London
Post code	SW1P 4QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05965883
Date of Incorporation	Fri, 13th Oct 2006
Industry	Sea and coastal freight water transport
Industry	Freight transport by road
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 27th Oct 2023 (2023-10-27)
Last confirmation statement dated	Thu, 13th Oct 2022

Company staff

Dmitry B.

Position: Director

Appointed: 13 October 2006

Yana B.

Position: Director

Appointed: 01 October 2008

Resigned: 11 December 2009

Key Legal Services (nominees) Ltd

Position: Corporate Director

Appointed: 13 October 2006

Resigned: 13 October 2006

Pj-W Services Limited

Position: Corporate Secretary

Appointed: 13 October 2006

Resigned: 06 June 2023

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Dmitry B. The abovementioned PSC has significiant influence or control over the company,.

Dmitry B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	389 410	258 984	156 825
Current Assets	781 235	438 372	301 512
Debtors	391 825	179 388	144 687
Other Debtors	21 921	13 279	13 386
Property Plant Equipment	3 715	2 941	2 816

Other
Accumulated Depreciation Impairment Property Plant Equipment	7 967	8 741	8 866
Amounts Owed By Group Undertakings			76 765
Amounts Owed To Group Undertakings	219 605	141 920
Average Number Employees During Period	3	2	2
Creditors	560 347	209 131	55 911
Increase From Depreciation Charge For Year Property Plant Equipment		774	125
Net Current Assets Liabilities	220 888	229 241	245 601
Other Creditors	327 869	32 452	37 515
Other Taxation Social Security Payable	4 890	11 064	12 431
Property Plant Equipment Gross Cost	11 682	11 682
Total Assets Less Current Liabilities	224 603	232 182	248 417
Trade Creditors Trade Payables	7 983	23 695	5 965
Trade Debtors Trade Receivables	369 904	166 109	54 536

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 25th, July 2023	accounts	Free Download (7 pages)
TM02	Termination of appointment as a secretary on Tuesday 6th June 2023 filed on: 6th, June 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 26th, July 2022	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 7th, September 2021	accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 6th, September 2021	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021	accounts	Free Download (29 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 19th, January 2021	accounts	Free Download (7 pages)
AD01	New registered office address 1st Floor, Millbank Tower 21 - 24 Millbank London SW1P 4QP. Change occurred on Tuesday 18th February 2020. Company's previous address: 31 Beaumont Street Oxford OX1 2NP. filed on: 18th, February 2020	address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, September 2019	accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2018 filed on: 2nd, September 2019	accounts	Free Download (7 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 20th, November 2018	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 22nd, September 2017	accounts	Free Download (33 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 17th, August 2017	accounts	Free Download (8 pages)
CH01	On Tuesday 28th February 2017 director's details were changed filed on: 8th, March 2017	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 18th, July 2016	accounts	Free Download (33 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th October 2015 filed on: 9th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 6th, October 2015	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 6th, October 2015	accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th October 2014 filed on: 14th, October 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th October 2013 filed on: 15th, October 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th October 2012 filed on: 16th, October 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th October 2011 filed on: 17th, October 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Friday 31st December 2010 filed on: 23rd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th October 2010 filed on: 15th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 14th, June 2010	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 15th January 2010 filed on: 15th, January 2010	officers	Free Download (1 page)
CH04	Secretary's details were changed on Tuesday 13th October 2009 filed on: 29th, October 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th October 2009 filed on: 29th, October 2009	annual return	Free Download (6 pages)
CH01	On Tuesday 13th October 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
CH01	On Tuesday 13th October 2009 director's details were changed filed on: 15th, October 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 13th, July 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 16th October 2008 - Annual return with full member list filed on: 16th, October 2008	annual return	Free Download (4 pages)
288a	On Thursday 16th October 2008 Director appointed filed on: 16th, October 2008	officers	Free Download (1 page)
190	Location of debenture register filed on: 15th, October 2008	address	Free Download (1 page)
287	Registered office changed on 15/10/2008 from 31 beaumont street oxford OX1 2NP filed on: 15th, October 2008	address	Free Download (1 page)
353	Location of register of members filed on: 15th, October 2008	address	Free Download (1 page)
288c	Director's change of particulars filed on: 15th, October 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 24th, July 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 6th November 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 18th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/07 to 31/12/07 filed on: 18th, June 2007	accounts	Free Download (1 page)
288b	On Tuesday 28th November 2006 Director resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288b	On Tuesday 28th November 2006 Director resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288b	On Tuesday 28th November 2006 Director resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288a	On Tuesday 28th November 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
288b	On Tuesday 28th November 2006 Director resigned filed on: 28th, November 2006	officers	Free Download (1 page)
288a	On Tuesday 28th November 2006 New director appointed filed on: 28th, November 2006	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, October 2006	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, October 2006	incorporation	Free Download (15 pages)

Baltliner Uk Limited LONDON

Baltliner Uk Limited Address / Contact

Company Information / Profile

Company staff

Dmitry B.

Yana B.

Key Legal Services (nominees) Ltd

Pj-W Services Limited

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us