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BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED

BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBALTIC HOUSE DEVELOPMENT CARDIFF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13771001
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED?

    • Development of building projects (41100) / Construction

    Where is BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED located?

    Registered Office Address
    Management Suite
    Parc Tawe Retail Park
    SA1 2AL Swansea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with updates

    		6 pagesCS01

    Appointment of Mrs Jane Elizabeth Rice as a secretary on Nov 11, 2025

    		2 pagesAP03

    Total exemption full accounts made up to Dec 31, 2024

    		5 pagesAA

    Change of details for Rbl Partnership Limited as a person with significant control on Nov 15, 2024

    		2 pagesPSC05

    Cessation of Mohammed Ali Abedi as a person with significant control on Nov 15, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 29, 2024 with updates

    		6 pagesCS01

    Registration of charge 137710010001, created on Nov 22, 2024

    		42 pagesMR01

    Current accounting period extended from Nov 30, 2024 to Dec 31, 2024

    		1 pagesAA01

    Total exemption full accounts made up to Nov 30, 2023

    		5 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		5 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Change of details for Rbl Partnership Limited as a person with significant control on Dec 01, 2022

    		2 pagesPSC05

    Termination of appointment of Mohammed Ali Abedi as a director on Dec 03, 2021

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2021

    Statement of capital on Nov 29, 2021

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICE, Jane Elizabeth
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    		Secretary
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    		342555550001
    QUINN, Stephen John
    Parc Tawe Retail Park
    SA1 2AL Swansea
    Management Suite
    United Kingdom
    		Director
    Parc Tawe Retail Park
    SA1 2AL Swansea
    Management Suite
    United Kingdom
    		United KingdomBritish289986860001
    WHITCOMB, Frederick Francis
    Parc Tawe Retail Park
    SA1 2AL Swansea
    Management Suite
    United Kingdom
    		Director
    Parc Tawe Retail Park
    SA1 2AL Swansea
    Management Suite
    United Kingdom
    		United KingdomBritish11300100002
    ABEDI, Mohammed Ali
    Parc Tawe Retail Park
    SA1 2AL Swansea
    Management Suite
    United Kingdom
    		Director
    Parc Tawe Retail Park
    SA1 2AL Swansea
    Management Suite
    United Kingdom
    		WalesBritish106885410002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BALTIC HOUSE DEVELOPMENT CARDIFF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Ali Abedi
    Parc Tawe Retail Park
    SA1 2AL Swansea
    Management Suite
    United Kingdom
    		Nov 29, 2021
    Parc Tawe Retail Park
    SA1 2AL Swansea
    Management Suite
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    		Nov 29, 2021
    Parc Tawe
    SA1 2AL Swansea
    Management Suite
    Wales
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09211300
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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.
    • license: CC0