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Company Information for

BALTLINER UK LIMITED

1ST FLOOR, MILLBANK TOWER, 21 - 24 MILLBANK, LONDON, SW1P 4QP,
Company Registration Number
05965883
Private Limited Company
Active

Company Overview

About Baltliner Uk Ltd
BALTLINER UK LIMITED was founded on 2006-10-13 and has its registered office in London. The organisation's status is listed as "Active". Baltliner Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BALTLINER UK LIMITED
 
Legal Registered Office
1ST FLOOR, MILLBANK TOWER
21 - 24 MILLBANK
LONDON
SW1P 4QP
Other companies in OX1
 
Filing Information
Company Number 05965883
Company ID Number 05965883
Date formed 2006-10-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 13/10/2015
Return next due 10/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB921614056  
Last Datalog update: 2024-12-05 17:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTLINER UK LIMITED
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Company Officers of BALTLINER UK LIMITED

Current Directors
Officer Role Date Appointed
PJ-W SERVICES LIMITED
 Company Secretary 2006-10-13
DMITRY EVGENIEVICH BONDARENKO
 Director 2006-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
YANA IGOREDNA BONDARENKO
 Director 2008-10-01 2009-12-11
KEY LEGAL SERVICES (NOMINEES) LTD
 Director 2006-10-13 2006-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PJ-W SERVICES LIMITED MIDLAND CONTRACTOR SERVICES LIMITED Company Secretary 2007-01-10 CURRENT 2007-01-10 Dissolved 2017-06-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES
2023-07-25SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-06Termination of appointment of Pj-W Services Limited on 2023-06-06
2022-07-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-10-18CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-09-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-11-25AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2020-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/20 FROM 31 Beaumont Street Oxford OX1 2NP
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2019-09-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-10-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-09-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-08-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-08-17GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-03-08CH01Director's details changed for Mr Dmitry Evgenievich Bondarenko on 2017-02-28
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-07-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-07-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/15
2016-07-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2015-11-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0113/10/15 ANNUAL RETURN FULL LIST
2015-10-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/14
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/14
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-14AR0113/10/14 ANNUAL RETURN FULL LIST
2014-10-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/13
2014-09-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/13
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0113/10/13 FULL LIST
2013-10-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-09-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-09-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2013-09-17AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-16AR0113/10/12 FULL LIST
2012-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-10-17AR0113/10/11 FULL LIST
2011-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-10-15AR0113/10/10 FULL LIST
2010-06-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-15TM01APPOINTMENT TERMINATED, DIRECTOR YANA BONDARENKO
2009-10-29AR0113/10/09 FULL LIST
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJ-W SERVICES LIMITED / 13/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS YANA IGOREDNA BONDARENKO / 13/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DMITRY EVGENIEVICH BONDARENKO / 13/10/2009
2009-07-13AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
2008-10-16288aDIRECTOR APPOINTED MRS YANA IGOREDNA BONDARENKO
2008-10-15190LOCATION OF DEBENTURE REGISTER
2008-10-15353LOCATION OF REGISTER OF MEMBERS
2008-10-15288cDIRECTOR'S CHANGE OF PARTICULARS / DMITRY BONDARENKO / 01/10/2008
2008-10-15287REGISTERED OFFICE CHANGED ON 15/10/2008 FROM 31 BEAUMONT STREET OXFORD OX1 2NP
2008-07-24AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
2007-06-18225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-28288bDIRECTOR RESIGNED
2006-11-28288bDIRECTOR RESIGNED
2006-10-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport


Licences & Regulatory approval
We could not find any licences issued to BALTLINER UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALTLINER UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTLINER UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.809
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALTLINER UK LIMITED

Intangible Assets
Patents
We have not found any records of BALTLINER UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALTLINER UK LIMITED
Trademarks
We have not found any records of BALTLINER UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTLINER UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as BALTLINER UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALTLINER UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTLINER UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALTLINER UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW1P 4QP