BALTIC WHARF PROPERTIES LIMITED - CIRENCESTER


Company Profile Company Filings

Overview

BALTIC WHARF PROPERTIES LIMITED is a Private Limited Company from CIRENCESTER UNITED KINGDOM and has the status: Active.
BALTIC WHARF PROPERTIES LIMITED was incorporated 9 years ago on 10/03/2015 and has the registered number: 09482470. The accounts status is SMALL and accounts are next due on 30/09/2024.

BALTIC WHARF PROPERTIES LIMITED - CIRENCESTER

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 9 CIRENCESTER OFFICE PARK
CIRENCESTER
GLOUCESTERSHIRE
GL7 6JJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER OLOF NILSSON Feb 1963 Swedish Director 2018-09-12 CURRENT
NIGEL JOHN MCKILLOP Feb 1967 British Director 2019-08-01 CURRENT
MR PER ANDERS MARKLUND Apr 1965 Swedish Director 2018-09-12 CURRENT
NAOMI ANN HOPKINS Sep 1973 British Director 2024-03-19 CURRENT
MR STUART WALKER MCINTYRE Nov 1961 British Director 2019-03-20 UNTIL 2024-02-01 RESIGNED
MS BRYNJA HALLDORSDOTTIR Nov 1957 Icelandic Director 2016-04-21 UNTIL 2018-06-19 RESIGNED
JON HELGI GUDMUNDSSON May 1947 Icelandic Director 2016-04-21 UNTIL 2018-06-19 RESIGNED
MS SAMPSA JUHANA AUVINEN Jun 1969 Finnish Director 2016-04-21 UNTIL 2018-09-12 RESIGNED
MR ALEXANDER MAWSON GAMBROUDES Jun 1973 British Director 2016-04-21 UNTIL 2019-03-20 RESIGNED
MR JONATHAN LEWIS PHILLIPS Sep 1956 British Director 2015-03-10 UNTIL 2016-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Continental Wood Limited 2016-04-06 Cirencester   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KRONOSPAN LIMITED WREXHAM Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
CROWN TIMBER LIMITED CIRENCESTER ENGLAND Active DORMANT 99999 - Dormant Company
SODRA WOOD LIMITED CIRENCESTER ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
CROWN TIMBER AGENTS LIMITED CIRENCESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BITUS UK LIMITED CIRENCESTER UNITED KINGDOM Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
RIGA WOOD LIMITED MIDDLESEX Active SMALL 46130 - Agents involved in the sale of timber and building materials
SCOTT PACKAGING LTD. NORFOLK ENGLAND Active DORMANT 82920 - Packaging activities
WOOD PANEL INDUSTRIES FEDERATION GRANTHAM Active SMALL 94110 - Activities of business and employers membership organizations
BALTIC DISTRIBUTION LIMITED CIRENCESTER UNITED KINGDOM Active SMALL 52103 - Operation of warehousing and storage facilities for land transport activities
CROUCH SHIPPING AGENCY LIMITED CIRENCESTER UNITED KINGDOM Active SMALL 52220 - Service activities incidental to water transportation
STRUCTURAL TIMBER ASSOCIATION LIMITED SWINDON Active SMALL 94110 - Activities of business and employers membership organizations
CONTINENTAL WOOD LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PERFORMANCE TIMBER PRODUCTS GROUP LIMITED SWINDON ENGLAND Active FULL 16230 - Manufacture of other builders' carpentry and joinery
HOOPER TRADING LTD WESTERHAM Dissolved... FULL 52290 - Other transportation support activities
MIDVALE LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 46130 - Agents involved in the sale of timber and building materials
CONTINENTAL WOOD PRODUCTS LIMITED CIRENCESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BERGS TIMBER (UK) LIMITED CIRENCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
CROWN TIMBER OY Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BALTIC_WHARF_PROPERTIES_L - Accounts 2023-07-25 31-12-2022 £2,075,780 equity
BALTIC_WHARF_PROPERTIES_L - Accounts 2022-05-06 31-12-2021 £1,944,202 equity
BALTIC_WHARF_PROPERTIES_L - Accounts 2021-07-08 31-12-2020 £1,775,779 equity
BALTIC_WHARF_PROPERTIES_L - Accounts 2020-06-09 31-12-2019 £1,610,220 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CROWN TIMBER LIMITED CIRENCESTER ENGLAND Active DORMANT 99999 - Dormant Company
SODRA WOOD LIMITED CIRENCESTER ENGLAND Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
BITUS UK LIMITED CIRENCESTER UNITED KINGDOM Active FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
CROUCH SHIPPING AGENCY LIMITED CIRENCESTER UNITED KINGDOM Active SMALL 52220 - Service activities incidental to water transportation
ISERVICE SOLUTIONS LIMITED CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CONTINENTAL WOOD LIMITED CIRENCESTER UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DAN CUFF MOTOR ENGINEERING LIMITED CIRENCESTER ENGLAND Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
COTSWOLD LEADED LIGHTS LIMITED CIRENCESTER Active MICRO ENTITY 23120 - Shaping and processing of flat glass
SALSAL INCORPORATED LTD CIRENCESTER ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OPTIWISE DIGITAL LTD CIRENCESTER UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.