Baltimore Aircoil Limited

Active01882738 Private limited company
Incorporated
4 February 1985 (41 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2025
Belgian
Born May 1971 (55)
Director · Appointed 1 January 2016
Belgian
Born July 1975 (51)
Director · Appointed 18 May 2015
Belgian
Born June 1971 (55)
Corporate Secretary · Appointed 7 May 2013
Officer history (18 former)
25 July 2025
Resigned Cannaerts, Ronny Marcel as Director
25 July 2025
Appointed Aerts, Gert Leo Karel as Director
1 March 2017
Resigned Sonjeau, Stefaan Jules as Director
1 March 2017
Appointed Cannaerts, Ronny Marcel as Director
1 January 2016
Appointed Proost, Veerle Olga as Director
31 December 2015
Resigned Coremans, Joseph Karel Leon as Director
18 May 2015
Resigned Fetzer Junior, Donald Corman as Director
18 May 2015
Appointed Jacobs, David Jan Steven as Director
30 June 2014
Resigned Swiderski, Michael Louis as Director
30 June 2014
Appointed Sonjeau, Stefaan Jules as Director
7 May 2013
Resigned Salans Secretarial Services Limited as Corporate Secretary
7 May 2013
Appointed Dentons Secretaries Limited as Corporate Secretary
8 December 2011
Appointed Fetzer Junior, Donald Corman as Director
29 November 2011
Resigned Duerwachter, Steven Scott as Director
23 November 2010
Resigned Dewelde, Patrick Victor as Director
11 November 2010
Appointed Swiderski, Michael Louis as Director
8 October 2010
Resigned Coumnas, Andreas as Director
28 June 2008
Resigned Berg, Thomas C as Director
1 January 2004
Appointed Coremans, Joseph Karel Leon as Director
1 January 2004
Resigned Macleod Smith, Robert as Director
1 January 2004
Appointed Dewelde, Patrick Victor as Director
15 November 2002
Resigned Whitehurst, David as Director
4 May 2001
Resigned Goetschel, Arthur W as Director
1 July 2000
Appointed Duerwachter, Steven Scott as Director
30 June 2000
Resigned Mckenna, Matthew as Director
19 June 2000
Resigned Srt Corporate Services Limited as Corporate Secretary
19 June 2000
Appointed Salans Secretarial Services Limited as Corporate Secretary
1 October 1999
Appointed Coumnas, Andreas as Director
3 September 1999
Appointed Whitehurst, David as Director
3 September 1999
Resigned Lohman, Gordon Russell as Director
1 December 1997
Appointed Goetschel, Arthur W as Director
1 December 1997
Resigned Whitehurst, David as Director
23 April 1997
Appointed Whitehurst, David as Director
23 June 1992
Appointed Berg, Thomas C as Director
23 June 1992
Resigned Romoser, David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Baltimore Aircoil Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · small accounts

Cash
£88,488
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £446,712 £442,754 £437,892 £433,675 £428,635 £797,909 £1,075,967
Balance sheet detail
2025202420232022202120202019
Fixed Assets£314,850£321,271£300,000£300,000£300,000
Current Assets£1,759,478£1,393,428£131,992£134,092£138,280£143,142£147,356
Debtors£1,670,990£838,812£97,113£94,229£95,528£93,055£94,933
Cash£88,488£554,616£34,879£39,863£42,752£50,087£52,423
Creditors (< 1 year)£998,361£916,790£3,357£417£388£388£644
Net Current Assets£761,117£476,638£128,635£133,675£137,892£142,754£146,712
Shareholder Funds£1,075,967£797,909£428,635£433,675£437,892£442,754£446,712

Filings 156

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates28 June 2026
1 July 2026Accounts for a small company30 September 2025
24 October 2025Accounts for a small company30 September 2024
29 July 2025Appointment of a director
29 July 2025Termination of appointment of a director
Show all 156 filings

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