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Baltic Bakehouse Limited

Baltic Bakehouse Limited is a liquidation company incorporated on 4 July 2012 with the registered office located in Manchester, Greater Manchester. Baltic Bakehouse Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
08129478
Private limited company
Age
13 years
Incorporated 4 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 4 July 2024 (1 year 4 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (3 months ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
C/O Quantuma Advisory Limited The Lexicon 10-12
Mount Street
Manchester
M2 5NT
Address changed on 2 Jul 2025 (4 months ago)
Previous address was 61 Rodney Street Liverpool Merseyside L1 9ER
Telephone
01517086686
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1949
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Aug 1947
Mr Samuel Edward Henley
PSC • British • Lives in England • Born in Mar 1981
Miss Grace Sarah Henley
PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Logician Consultants Ltd
Jennifer Susan Henley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£20.78K
Increased by £13.7K (+193%)
Turnover
Unreported
Same as previous period
Employees
24
Decreased by 2 (-8%)
Total Assets
£163.41K
Decreased by £21.76K (-12%)
Total Liabilities
-£209.7K
Increased by £6.18K (+3%)
Net Assets
-£46.28K
Decreased by £27.95K (+152%)
Debt Ratio (%)
128%
Increased by 18.42% (+17%)
Latest Activity
Registered Address Changed
4 Months Ago on 2 Jul 2025
Voluntary Liquidator Appointed
4 Months Ago on 2 Jul 2025
Abridged Accounts Submitted
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Abridged Accounts Submitted
2 Years 6 Months Ago on 19 Apr 2023
Grace Sarah Henley Resigned
2 Years 8 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Abridged Accounts Submitted
3 Years Ago on 27 Apr 2022
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jul 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 24 Jul 2025
Statement of affairs
Submitted on 9 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Registered office address changed from 61 Rodney Street Liverpool Merseyside L1 9ER to C/O Quantuma Advisory Limited the Lexicon 10-12 Mount Street Manchester M2 5NT on 2 July 2025
Submitted on 2 Jul 2025
Appointment of a voluntary liquidator
Submitted on 2 Jul 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 11 Mar 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 26 Apr 2024
Repayment History
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