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Baltra Bidco Limited
Baltra Bidco Limited is an active company incorporated on 1 September 2023 with the registered office located in London, Greater London. Baltra Bidco Limited was registered 2 years 2 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15109186
Private limited company
Age
2 years 2 months
Incorporated
1 September 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
31 August 2025
(2 months ago)
Next confirmation dated
31 August 2026
Due by
14 September 2026
(10 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Sep
⟶
27 Oct 2024
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(9 months remaining)
Learn more about Baltra Bidco Limited
Contact
Update Details
Address
Lower Ground Floor Elsley House
24/30 Great Titchfield Street
London
W1W 8BF
United Kingdom
Same address since
incorporation
Companies in W1W 8BF
Telephone
Unreported
Email
Unreported
Website
Iguanas.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Lisa Harrland
Director • Finance Director • Australian • Lives in England • Born in May 1974
Adrian Rowland Walker
Director • British • Lives in England • Born in Feb 1969
Alan Morgan
Director • British • Lives in England • Born in Jul 1977
The Big Table Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BTG Leisure Holdings Limited
Alan Morgan and Adrian Rowland Walker are mutual people.
Active
Banana Tree Restaurants Limited
Alan Morgan and Adrian Rowland Walker are mutual people.
Active
BTG Licenceco Limited
Alan Morgan and Adrian Rowland Walker are mutual people.
Active
The Big Table Group Limited
Alan Morgan and Adrian Rowland Walker are mutual people.
Active
Isabela Topco Limited
Alan Morgan and Adrian Rowland Walker are mutual people.
Active
Santa Cruz Midco Limited
Alan Morgan and Adrian Rowland Walker are mutual people.
Active
Santiago Midco Limited
Alan Morgan and Adrian Rowland Walker are mutual people.
Active
Bella Group Holdings Limited
Alan Morgan and Adrian Rowland Walker are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
27 Oct 2024
For period
27 Aug
⟶
27 Oct 2024
Traded for
14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£633.46K
Total Liabilities
-£633.46K
Net Assets
£1
Debt Ratio (%)
100%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 3 Oct 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Ms Lisa Harrland Appointed
5 Months Ago on 21 May 2025
Adrian Rowland Walker Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Accounting Period Extended
2 Years 1 Month Ago on 6 Sep 2023
Incorporated
2 Years 2 Months Ago on 1 Sep 2023
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Get Credit Report
Discover Baltra Bidco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 31 August 2025 with no updates
Submitted on 3 Oct 2025
Memorandum and Articles of Association
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Registration of charge 151091860001, created on 20 June 2025
Submitted on 20 Jun 2025
Total exemption full accounts made up to 27 October 2024
Submitted on 19 Jun 2025
Appointment of Ms Lisa Harrland as a director on 21 May 2025
Submitted on 22 May 2025
Termination of appointment of Adrian Rowland Walker as a director on 21 May 2025
Submitted on 22 May 2025
Confirmation statement made on 31 August 2024 with no updates
Submitted on 7 Oct 2024
Current accounting period extended from 30 September 2024 to 31 October 2024
Submitted on 6 Sep 2023
Incorporation
Submitted on 1 Sep 2023
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Repayment History
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