Baltic Staff Builders Ltd. net worth, address, company information. Free

Company search

Baltic Staff Builders Ltd (reg no 05854701) is a private limited company incorporated on 2006-06-22. This company has its registered office at 10-16 Docklands Business Centre, Tiller Road, London E14 8PX. Having undergone a change in 2011-04-27, the previous name the business utilized was Dlp Recruitment Limited. Baltic Staff Builders Ltd operates Standard Industrial Classification: 43999 that means "other specialised construction activities not elsewhere classified".

Company details

Name	Baltic Staff Builders Ltd
Number	05854701
Date of Incorporation:	22nd June 2006
End of financial year:	30 June
Address:	10-16 Docklands Business Centre, Tiller Road, London, E14 8PX
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned business, we can name: Laura B. (appointed on 15 September 2023). The Companies House lists 2 persons of significant control, namely: Laura B. owns over 3/4 of shares, 3/4 to full of voting rights, Liutauras B. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	1,236	1,236	1,241	1,280	1,336	1,267	1,259	1,239	21,026	1,966	1,953	1,840	1,727
Total Assets Less Current Liabilities	-5,100	1,136	1,141	1,180	1,236	1,167	-5,056	1,139	18,315	1,837	1,953	1,840	1,530
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-5,100	-5,214	-5,022	-4,996	-4,953	-5,035	-5,056	-	-	-	-	-	-

People with significant control

Laura B.

15 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Liutauras B.

6 April 2016 - 15 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(TM01) 2023/09/15 - the day director's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) 2023/09/15 - the day director's appointment was terminated filed on: 28th, September 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/15. filed on: 28th, September 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/09/15 filed on: 28th, September 2023 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2023/09/15 filed on: 28th, September 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/06/22 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/30 filed on: 21st, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/06/22 filed on: 16th, July 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021/06/22 filed on: 19th, July 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/06/22 filed on: 6th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/30 filed on: 24th, March 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/06/22 filed on: 4th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/30 filed on: 12th, March 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/06/22 filed on: 27th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/30 filed on: 29th, March 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017/07/07 filed on: 7th, July 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2017/06/22 filed on: 7th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/06/30 filed on: 22nd, March 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2016/06/22 with full list of members filed on: 19th, July 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/07/19 capital
(AA) Data of total exemption small company accounts made up to 2015/06/30 filed on: 15th, March 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2015/06/22 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/20 capital
(AA) Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 19th, March 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2014/06/22 with full list of members filed on: 17th, July 2014 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 31st, March 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2013/06/22 with full list of members filed on: 20th, July 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on 2013/07/20 capital
(AA) Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 25th, March 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 2012/06/22 with full list of members filed on: 24th, July 2012 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 7th, February 2012 \| accounts	Free Download (5 pages)
(TM01) 2011/06/23 - the day director's appointment was terminated filed on: 23rd, June 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2011/06/22 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2011/06/23. filed on: 23rd, June 2011 \| officers	Free Download (2 pages)
(CERTNM) Company name changed dlp recruitment LIMITEDcertificate issued on 27/04/11 filed on: 27th, April 2011 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(RES15) Name changed by resolution on 2011/04/27 change of name
(AA) Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 14th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/06/22 with full list of members filed on: 20th, July 2010 \| annual return	Free Download (3 pages)
(CH01) On 2010/06/20 director's details were changed filed on: 20th, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 9th, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2009/07/17 with shareholders record filed on: 17th, July 2009 \| annual return	Free Download (3 pages)
(288b) On 2009/07/17 Appointment terminated secretary filed on: 17th, July 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 17th, July 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/07/2009 from 31 ash grove consett durham DH8 6EB filed on: 17th, July 2009 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 3rd, April 2009 \| accounts	Free Download (4 pages)
(288c) Secretary's change of particulars filed on: 14th, July 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2008/07/14 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 25/04/2008 from 30 carr house mews consett durham DH8 6FD filed on: 25th, April 2008 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 23rd, April 2008 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/07/02 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
(288a) On 2007/01/24 New director appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
(288a) On 2007/01/24 New director appointed filed on: 24th, January 2007 \| officers	Free Download (1 page)
(288b) On 2006/12/05 Director resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/05 New secretary appointed filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288a) On 2006/12/05 New secretary appointed filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/12/05 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/12/05 Director resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/12/05 Secretary resigned filed on: 5th, December 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 10th, July 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, June 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 22nd, June 2006 \| incorporation	Free Download (14 pages)

Companies nearby
Ralf Brandt Ltd [0.00 mile]
Optima Sports Management International (uk) Limited [0.00 mile]
Microgain Limited [0.01 mile]
Groundmovement Ltd [0.01 mile]


Vespa Capital Holdings Limited [0.00 mile]
Living Tomorrow Ltd. [0.00 mile]
Uktransfer2016 Limited [0.01 mile]
Spencer Lockwood Conveyancing Ltd [0.01 mile]