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Baltic 56 Management Company Limited

Baltic 56 Management Company Limited is an active company incorporated on 24 February 2017 with the registered office located in Liverpool, Merseyside. Baltic 56 Management Company Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10638695
Private limited company
Age
8 years
Incorporated 24 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2024 (1 year ago)
Next confirmation dated 3 October 2025
Was due on 17 October 2025 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
C/O Urban Evolution 1st Floor Honeycomb Building
Edmund Street
Liverpool
L3 9NG
England
Address changed on 30 Sep 2024 (1 year ago)
Previous address was 3a Bridgewater Street Liverpool L1 0AR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Sep 1986
Director • British • Lives in UK • Born in May 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Baltic Properties (North West) Management Company Limited
Stanley Platinum Asset Management Ltd and Michael Shields are mutual people.
Active
Baltic Properties UK Management Company Limited
Stanley Platinum Asset Management Ltd and Michael Shields are mutual people.
Active
Sleepzzz (Liverpool) Management Limited
Kerrie Marie Baker and Michael Shields are mutual people.
Active
Baltic Properties (Merseyside) Limited
Kerrie Marie Baker is a mutual person.
Active
L1 Student Lets Limited
Kerrie Marie Baker is a mutual person.
Active
Pondville Property Limited
Kerrie Marie Baker is a mutual person.
Active
Doylester 78 Limited
Kerrie Marie Baker is a mutual person.
Active
Doylester 79 Limited
Kerrie Marie Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £2.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 8 (-62%)
Total Assets
£1
Decreased by £526.91K (-100%)
Total Liabilities
£0
Decreased by £526.91K (-100%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Decreased by 100% (-100%)
Latest Activity
Notification of PSC Statement
6 Months Ago on 17 Apr 2025
Stanley Platinum Asset Management Ltd Resigned
6 Months Ago on 17 Apr 2025
Stanley Platinum Group Ltd (PSC) Resigned
6 Months Ago on 17 Apr 2025
Mr Michael Shields Appointed
6 Months Ago on 17 Apr 2025
Paul Legion Resigned
6 Months Ago on 4 Apr 2025
Stanley Platinum Asset Management Ltd Appointed
1 Year Ago on 3 Oct 2024
Stanley Platinum Group Ltd (PSC) Appointed
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year Ago on 1 Oct 2024
Kerrie Marie Baker Resigned
1 Year Ago on 30 Sep 2024
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Documents
Appointment of Mr Michael Shields as a director on 17 April 2025
Submitted on 17 Apr 2025
Cessation of Stanley Platinum Group Ltd as a person with significant control on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Stanley Platinum Asset Management Ltd as a director on 17 April 2025
Submitted on 17 Apr 2025
Notification of a person with significant control statement
Submitted on 17 Apr 2025
Appointment of Stanley Platinum Asset Management Ltd as a director on 3 October 2024
Submitted on 4 Apr 2025
Termination of appointment of Paul Legion as a director on 4 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 3 October 2024 with updates
Submitted on 3 Oct 2024
Notification of Stanley Platinum Group Ltd as a person with significant control on 3 October 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 1 Oct 2024
Registered office address changed from 3a Bridgewater Street Liverpool L1 0AR United Kingdom to C/O Urban Evolution 1st Floor Honeycomb Building Edmund Street Liverpool L3 9NG on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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