Baltic Mortgage Solutions Limited. net worth, address, company information. Free

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Baltic Mortgage Solutions Limited (registration number 06487290) is a private limited company established on 2008-01-29. The enterprise is situated at 148 Station Road, Wallsend NE28 3QW. Baltic Mortgage Solutions Limited is operating under Standard Industrial Classification: 64999 which means "financial intermediation not elsewhere classified".

Company details

Name	Baltic Mortgage Solutions Limited
Number	06487290
Date of Incorporation:	Tue, 29th Jan 2008
End of financial year:	31 July
Address:	148 Station Road, Wallsend, NE28 3QW
SIC code:	64999 - Financial intermediation not elsewhere classified

When it comes to the 1 managing director that can be found in this particular business, we can name: Brian D. (in the company from 01 May 2008). 1 secretary is present as well: Brian D. (appointed on 30 January 2009). The official register reports 1 person of significant control - Brian D., a solitary individual in the company who has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31
Current Assets	37,972	44,460	25,729	24,760	21,956	36,791	5,965
Total Assets Less Current Liabilities	4,894	15,539	7,164	19,166	11,283	5,924	4,964
Fixed Assets	2,995	5,316	25,808	22,285	18,002	12,802	-
Intangible Fixed Assets	-	-	20,000	16,000	12,000	8,000	-
Number Shares Allotted	-	-	-	-	-	100	-
Shareholder Funds	1,358	1,650	1,608	19,166	10,083	4,964	-
Tangible Fixed Assets	2,995	5,316	5,808	6,285	6,002	4,802	-

People with significant control

Brian D.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 17th, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 20th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tuesday 3rd January 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 1st, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Monday 3rd January 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 30th, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 3rd January 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, April 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 3rd January 2020 filed on: 3rd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 30th, April 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sunday 27th January 2019 filed on: 15th, March 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 17th, February 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Saturday 27th January 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 30th, April 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Friday 27th January 2017 filed on: 27th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 29th, April 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th January 2016 filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 29th January 2016 capital
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 24th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 29th January 2015 filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 30th January 2015 capital
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 6th, March 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 29th January 2014 filed on: 31st, January 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Friday 31st January 2014 capital
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 31st, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 29th January 2013 filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(CH01) On Saturday 20th October 2012 director's details were changed filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, May 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 29th January 2012 filed on: 29th, May 2012 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, May 2012 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 28th, May 2012 \| accounts	Free Download (4 pages)
(AA01) Accounting period ending changed to Monday 31st January 2011 (was Sunday 31st July 2011). filed on: 26th, October 2011 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 19th April 2011 filed on: 19th, April 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 29th January 2011 filed on: 17th, March 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 27th, October 2010 \| accounts	Free Download (4 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Tuesday 9th February 2010 from 26 Baltic Quay, Mill Road Gateshead Tyne and Wear NE8 3QW filed on: 9th, February 2010 \| address	Free Download (1 page)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 29th January 2010 filed on: 9th, February 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 23rd, November 2009 \| accounts	Free Download (3 pages)
(363a) Period up to Monday 16th March 2009 - Annual return with full member list filed on: 16th, March 2009 \| annual return	Free Download (4 pages)
(288b) On Monday 16th March 2009 Appointment terminated secretary filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288a) On Monday 16th March 2009 Secretary appointed filed on: 16th, March 2009 \| officers	Free Download (1 page)
(288a) On Friday 20th June 2008 Director appointed filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288b) On Friday 20th June 2008 Appointment terminated director filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288a) On Friday 20th June 2008 Secretary appointed filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288b) On Friday 20th June 2008 Appointment terminated secretary filed on: 20th, June 2008 \| officers	Free Download (1 page)
(288a) On Thursday 21st February 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288a) On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288a) On Thursday 21st February 2008 New director appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288a) On Thursday 21st February 2008 New secretary appointed filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On Thursday 21st February 2008 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On Thursday 21st February 2008 Secretary resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On Thursday 21st February 2008 Secretary resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(288b) On Thursday 21st February 2008 Director resigned filed on: 21st, February 2008 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, January 2008 \| incorporation	Free Download (13 pages)
(NEWINC) Company registration filed on: 29th, January 2008 \| incorporation	Free Download (13 pages)

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