BALTIC BUSINESS QUARTER MANAGEMENT LIMITED

Overview

Company Name	BALTIC BUSINESS QUARTER MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	05616137
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2005
Date of Cessation	May 09, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BALTIC BUSINESS QUARTER MANAGEMENT LIMITED?

Development of building projects (41100) / Construction
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BALTIC BUSINESS QUARTER MANAGEMENT LIMITED located?

Registered Office Address	50 New Bond Street W1S 1BJ London
Undeliverable Registered Office Address	No

What are the latest accounts for BALTIC BUSINESS QUARTER MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BALTIC BUSINESS QUARTER MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
May 09, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 16, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Dec 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Feb 05, 2021	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 16, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Nov 13, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Nov 10, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Nov 09, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Nov 14, 2016	Confirmation statement made on Nov 08, 2016 with updates	4 pages	CS01

Jul 05, 2016	Appointment of Mr David Wood as a director on Jul 01, 2016	2 pages	AP01

Jul 05, 2016	Termination of appointment of Jonathan Martin Austen as a director on Jul 01, 2016	1 pages	TM01

Jun 15, 2016	Total exemption full accounts made up to Dec 31, 2015	7 pages	AA

Nov 09, 2015	Annual return made up to Nov 08, 2015 no member list	3 pages	AR01

Oct 29, 2015	Secretary's details changed for Terrace Hill (Secretaries) Limited on Oct 28, 2015	1 pages	CH04

Oct 14, 2015	Total exemption full accounts made up to Dec 31, 2014	7 pages	AA

Jun 08, 2015	Registered office address changed from 1 Portland Place London W1B 1PN to 50 New Bond Street London W1S 1BJ on Jun 08, 2015	1 pages	AD01

Jun 08, 2015	Director's details changed for Mr Jonathan Martin Austen on Jun 08, 2015	2 pages	CH01

Nov 11, 2014	Annual return made up to Nov 08, 2014 no member list	4 pages	AR01

Oct 08, 2014	Total exemption full accounts made up to Dec 31, 2013	8 pages	AA

Nov 08, 2013	Annual return made up to Nov 08, 2013 no member list	4 pages	AR01

View All Filings

Who are the officers of BALTIC BUSINESS QUARTER MANAGEMENT LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

URBAN&CIVIC (SECRETARIES) LIMITED

Nov 08, 2005

Secretary

115 George Street

EH2 4JN Edinburgh

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	154216

41006000014

LEECH, Philip Alexander Jeremy

Mar 31, 2011

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

England

British

1963-3

77080490002

WOOD, David Lewis

Jul 01, 2016

Director

W1S 1BJ London

50 New Bond Street

England

British

1971-5

208963410001

AUSTEN, Jonathan Martin

Jun 03, 2013

Jul 01, 2016

Director

W1S 1BJ London

50 New Bond Street

United Kingdom

British

1956-6

51921200001

BELL, Edward

Jan 13, 2006

Sep 30, 2009

Director

5 Corby Hall Drive

SR2 7HZ Sunderland

Tyne And Wear

British

1952-9

97379860001

LEECH, Philip Alexander Jeremy

Nov 08, 2005

Oct 18, 2010

Director

The Green

Cotherstone

DL12 9PQ Barnard Castle

County Durham

England

British

1963-3

77080490002

VICKERMAN, Martin Chritchley

Nov 08, 2005

Mar 31, 2011

Director

3 High Row

Melsonby

DL10 5NA Richmond

North Yorkshire

England

British

1962-7

108733280001

WALSH, Thomas Gerard

Nov 08, 2005

Jul 01, 2013

Director

26 Flanders Road

Chiswick

W4 1NG London

England

Irish

1961-7

48520230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BALTIC BUSINESS QUARTER MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Urban&Civic Princess Street Limited

Nov 08, 2016

New Bond Street

W1S 1BJ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies House 2006
Place Registered	Companies House England & Wales
Registration Number	05000023

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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