Company information:
Baltic House Buyers Limited (No: 09732506)
Address: 14 WESTWAY, WAVERTREE, LIVERPOOL, L15 7LX, ENGLAND
Status: Active
Incorporated: 14-Aug-2015
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 27-Aug-2024
Industry Class: 41100 - Development of building projects
Current Director: STEPHEN MCNALLY ( DOB: May-1963 From: Dec-2017 )
Current Secretary: LIVERPOOL & CHINA PARTNERSHIP ( From: Aug-2018 )
Resigned Director: DAVID HAYHURST ( From: Nov-2015 To: Jun-2017 )
Resigned Director: DAVID ROBERTS ( DOB: May-1954 From: Aug-2015 To: Oct-2015 )
Resigned Director: DAVID ALEXANDER SEWELL ( DOB: Jan-1949 From: Oct-2015 To: Mar-2017 )
Resigned Director: HON YING AMIE TSANG ( From: Nov-2015 To: Jul-2018 )
Resigned Secretary: LIVERPOOL & CHINA PARTNERSHIP ( From: Aug-2018 To: Jun-2019 )
Resigned Secretary: MBJ SOLUTIONS HOME ( From: Aug-2018 To: Aug-2018 )
Persons of Significant Control:
Mr Stephen Mcnally, 14 Westway, Wavertree, Liverpool, L15 7LX, England: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2020-05-03)
Mr David Roberts, 2nd Floor Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2018-07-12)
Mr David Hayhurst, 2nd Floor Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-06-27)
Mr David Alexander Sewell, 2nd Floor Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-12)
Ms Hon Ying Amie, 2nd Floor Edward Pavilion, Albert Dock, Liverpool, L3 4AF, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-12)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0 | |||
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,0.0,0.0,0.0 |