BALTRA BIDCO LIMITED
Overview
| Company Name | BALTRA BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15109186 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALTRA BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BALTRA BIDCO LIMITED located?
| Registered Office Address | Lower Ground Floor Elsley House 24/30 Great Titchfield Street W1W 8BF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTRA BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 27, 2024 |
What is the status of the latest confirmation statement for BALTRA BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for BALTRA BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 151091860001 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 151091860001, created on Jun 20, 2025 | 64 pages | MR01 | ||||||||||
Total exemption full accounts made up to Oct 27, 2024 | 10 pages | AA | ||||||||||
Appointment of Ms Lisa Harrland as a director on May 21, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Adrian Rowland Walker as a director on May 21, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2024 to Oct 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BALTRA BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRLAND, Lisa | Director | Elsley House 24/30 Great Titchfield Street W1W 8BF London Lower Ground Floor United Kingdom | England | Australian | 336093020001 | |||||
| MORGAN, Alan | Director | Elsley House 24/30 Great Titchfield Street W1W 8BF London Lower Ground Floor | England | British | 172468730001 | |||||
| WALKER, Adrian Rowland | Director | Elsley House 24/30 Great Titchfield Street W1W 8BF London Lower Ground Floor | England | British | 265227060001 |
Who are the persons with significant control of BALTRA BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Big Table Group Limited | Sep 01, 2023 | Elsley House 24/30 Great Titchfield Street W1W 8BF London Lower Ground Floor | No | ||||||||||
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Natures of Control
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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