Company information:
Baltic Business Quarter Management Limited (No: 05616137)
Address: 50 NEW BOND STREET, LONDON, W1S 1BJ
Status: Active - Proposal to Strike off
Incorporated: 11-Aug-2005
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 22-Nov-2023
Industry Class: 41100 - Development of building projects
Current Director: PHILIP ALEXANDER JEREMY LEECH ( DOB: Mar-1963 From: Mar-2011 )
Current Director: DAVID LEWIS WOOD ( DOB: May-1971 From: Jul-2016 )
Current Secretary: URBAN&CIVIC (SECRETARIES) LIMITED ( From: Nov-2005 )
Resigned Director: JONATHAN MARTIN AUSTEN ( DOB: Jun-1956 From: Jun-2013 To: Jul-2016 )
Resigned Director: EDWARD BELL ( From: Jan-2006 To: Sep-2009 )
Resigned Director: PHILIP ALEXANDER JEREMY LEECH ( DOB: Mar-1963 From: Nov-2005 To: Oct-2010 )
Resigned Director: MARTIN CHRITCHLEY VICKERMAN ( From: Nov-2005 To: Mar-2011 )
Resigned Director: THOMAS GERARD WALSH ( DOB: Jul-1961 From: Nov-2005 To: Jul-2013 )
Persons of Significant Control:
Urban&Civic Princess Street Limited, 50 New Bond Street, London, W1S 1BJ, England: Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-11-08)
Company Accounts Summary (£)
| Item | 2019-12-31 | 2020-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 0.0,0.0 | ||
| Current assets | 41,461 | 69,842 | 41461.0,69842.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 1,190 | 258 | 1190.0,258.0 |
| Net current assets (liabilities) | 35,351 | 57,601 | 35351.0,57601.0 |
| Total assets less current liabilities | 35,351 | 57,601 | 35351.0,57601.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0 | ||
| Accrued liabilities, not expressed within creditors subtotal | 35,745 | 58,592 | 35745.0,58592.0 |
| Net assets (liabilities) | 394 | 991 | 394.0,991.0 |
| Equity / share capital and reserves | 394 | 991 | 394.0,991.0 |