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Baltimore Aircoil Limited

Baltimore Aircoil Limited is an active company incorporated on 4 February 1985 with the registered office located in London, Greater London. Baltimore Aircoil Limited was registered 40 years ago.
Status
Active
Active since 16 years ago
Company No
01882738
Private limited company
Age
40 years
Incorporated 4 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (2 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 30 September 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
Same address for the past 12 years
Telephone
+27113978614
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Managing Director • Belgian • Lives in Belgium • Born in Jun 1971
Director • Belgian • Lives in Belgium • Born in May 1971
Director • Director Of Operations • Belgian • Lives in Belgium • Born in Oct 1965
Director • Director Of Finance Europe • Belgian • Lives in Belgium • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dentons Secretaries Limited, David Jan Steven Jacobs, and 2 more are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£34.88K
Decreased by £4.98K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£431.99K
Decreased by £2.1K (-0%)
Total Liabilities
-£3.36K
Increased by £2.94K (+705%)
Net Assets
£428.64K
Decreased by £5.04K (-1%)
Debt Ratio (%)
1%
Increased by 0.68% (+709%)
Latest Activity
Ronny Marcel Cannaerts Resigned
1 Month Ago on 25 Jul 2025
Gert Leo Karel Aerts Appointed
1 Month Ago on 25 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 2 Months Ago on 27 Jun 2023
Confirmation Submitted
3 Years Ago on 28 Jun 2022
Small Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
4 Years Ago on 30 Jun 2021
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Documents
Termination of appointment of Ronny Marcel Cannaerts as a director on 25 July 2025
Submitted on 29 Jul 2025
Appointment of Gert Leo Karel Aerts as a director on 25 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 14 Jul 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 5 Jul 2024
Accounts for a small company made up to 30 September 2023
Submitted on 22 Apr 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 6 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 27 Jun 2023
Confirmation statement made on 28 June 2022 with no updates
Submitted on 28 Jun 2022
Accounts for a small company made up to 30 September 2021
Submitted on 15 Jun 2022
Confirmation statement made on 28 June 2021 with no updates
Submitted on 30 Jun 2021
Repayment History
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