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Baltic Quay Management (1994) Limited

Baltic Quay Management (1994) Limited is an active company incorporated on 5 January 1994 with the registered office located in London, Greater London. Baltic Quay Management (1994) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02884872
Private limited company
Age
31 years
Incorporated 5 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (7 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
59-60 Russell Square
London
WC1B 4HP
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
100
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1972
Director • British • Lives in England • Born in Jan 1977
Director • Retired • British • Lives in England • Born in Jul 1952
Director • Insurance Underwriter • British • Lives in England • Born in Apr 1971
Director • Retired • British • Lives in UK • Born in Aug 1952
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£163
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£163
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Erik Stefan Carlson Details Changed
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Robert Justin Ikin Resigned
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 15 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 23 Feb 2023
Mr Richard Julian Ellis Smith Details Changed
2 Years 7 Months Ago on 18 Jan 2023
Confirmation Submitted
3 Years Ago on 3 Mar 2022
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Documents
Director's details changed for Mr Erik Stefan Carlson on 30 June 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Apr 2025
Termination of appointment of Robert Justin Ikin as a director on 13 January 2025
Submitted on 26 Mar 2025
Confirmation statement made on 5 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Mar 2024
Confirmation statement made on 5 February 2024 with updates
Submitted on 5 Feb 2024
Resolutions
Submitted on 24 Aug 2023
Memorandum and Articles of Association
Submitted on 18 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 15 Mar 2023
Confirmation statement made on 5 February 2023 with updates
Submitted on 23 Feb 2023
Repayment History
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