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Baltic Wharf Properties Limited

Baltic Wharf Properties Limited is an active company incorporated on 10 March 2015 with the registered office located in Rochford, Essex. Baltic Wharf Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09482470
Private limited company
Age
10 years
Incorporated 10 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Baltic Wharf
Wallasea Island
Rochford
Essex
SS4 2HA
United Kingdom
Address changed on 31 Oct 2024 (10 months ago)
Previous address was Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Swedish • Lives in Sweden • Born in Apr 1965
Director • Managing Director • Swedish • Lives in Sweden • Born in Feb 1963
Director • British • Lives in UK • Born in Sep 1973
Director • Chief Executive Officer • British • Lives in England • Born in Feb 1967
Bergs UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltic Distribution Limited
Per Anders Marklund, Nigel John McKillop, and 1 more are mutual people.
Active
Crouch Shipping Agency Limited
Per Anders Marklund, Nigel John McKillop, and 1 more are mutual people.
Active
Bitus UK Limited
Per Anders Marklund and Nigel John McKillop are mutual people.
Active
Bergs UK Holdings Limited
Per Anders Marklund and Nigel John McKillop are mutual people.
Active
Premier Forest Products Limited
Nigel John McKillop is a mutual person.
Active
Performance Timber Products Group Limited
Per Anders Marklund is a mutual person.
Active
Bitus Wood Products Limited
Nigel John McKillop is a mutual person.
Active
Bergs Timber (UK) Limited
Nigel John McKillop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£3.38M
Decreased by £1.99M (-37%)
Total Liabilities
-£96.5K
Decreased by £2.25M (-96%)
Net Assets
£3.29M
Increased by £265.23K (+9%)
Debt Ratio (%)
3%
Decreased by 40.88% (-93%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 23 May 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Continental Wood Limited (PSC) Details Changed
9 Months Ago on 6 Dec 2024
Bergs Uk Holdings Limited (PSC) Details Changed
9 Months Ago on 20 Nov 2024
Naomi Ann Hopkins Resigned
10 Months Ago on 31 Oct 2024
Nigel John Mckillop Resigned
10 Months Ago on 31 Oct 2024
Registered Address Changed
10 Months Ago on 31 Oct 2024
Small Accounts Submitted
1 Year Ago on 22 Aug 2024
Bergs Uk Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Continental Wood Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 23 May 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 11 Mar 2025
Change of details for Bergs Uk Holdings Limited as a person with significant control on 20 November 2024
Submitted on 4 Mar 2025
Change of details for Bergs Uk Holdings Limited as a person with significant control on 6 April 2016
Submitted on 4 Mar 2025
Change of details for Continental Wood Limited as a person with significant control on 6 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Nigel John Mckillop as a director on 31 October 2024
Submitted on 20 Nov 2024
Termination of appointment of Naomi Ann Hopkins as a director on 31 October 2024
Submitted on 20 Nov 2024
Registered office address changed from Unit 9 Cirencester Office Park Tetbury Road Cirencester Gloucestershire GL7 6JJ United Kingdom to Baltic Wharf Wallasea Island Rochford Essex SS4 2HA on 31 October 2024
Submitted on 31 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Aug 2024
Change of details for Continental Wood Limited as a person with significant control on 6 April 2016
Submitted on 1 Aug 2024
Repayment History
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