Baltic Control International Limited

Active03112246 Private limited company
Incorporated
10 October 1995 (31 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Eric Robert Jean-Claude Simon
Accounts type
Small
Region
West Midlands
Address
6060 Knights Court
Birmingham Business Park Ground And First Floor
Birmingham
B37 7WY

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2024
French
Born June 1966 (60)
Officer history (9 former)
1 December 2025
Resigned Nielsen, Karina Engstrom as Director
28 February 2024
Resigned Neban, Stephan, Cfo as Director
22 February 2024
Appointed Simon, Eric Robert Jean-Claude as Director
18 December 2023
Resigned Pedersen, Martin Engstrom as Director
18 December 2023
Appointed Neban, Stephan, Cfo as Director
18 December 2023
Resigned Pedersen, Martin Engstrom as Secretary
1 October 2013
Resigned Pedersen, Gun Maria as Director
31 July 2012
Appointed Pedersen, Martin Engstrom as Secretary
31 July 2012
Resigned Vineheath Nominees Limited as Corporate Secretary
17 November 2008
Resigned Pedersen, Hugo Kragh Reffeldt as Director
14 November 2008
Appointed Nielsen, Karina Engstrom as Director
27 August 1998
Appointed Pedersen, Martin Engstrom as Director
10 October 1995
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 October 1995
Appointed Pedersen, Hugo Kragh Reffeldt as Director
10 October 1995
Resigned Company Directors Limited as Corporate Nominee Director
10 October 1995
Appointed Vineheath Nominees Limited as Corporate Secretary
10 October 1995
Appointed Company Directors Limited as Corporate Nominee Director
10 October 1995
Appointed Pedersen, Gun Maria as Director
10 October 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 22 February 2024
Has significant influence or control
French
Born June 1966 (60)
Former controllers (3)
24 February 2024
Ceased Eric Robert Jean-Claude Simon — Owns 25–50% of shares
22 February 2024
Ceased Karina Engstrom Nielsen — Owns 25–50% of shares
22 February 2024
Ceased Martin Engstrom Pedersen — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£25,287
Employees
2
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 2024 £45,338 £57,040 £60,142
Balance sheet detail
202420242023
Fixed Assets£856£909£62,560
Current Assets£275,992£261,288£314,745
Debtors£250,705£230,711
Cash£25,287£30,577
Creditors (< 1 year)£216,706£205,157£322,143
Net Current Assets£59,286£56,131
Shareholder Funds£60,142£57,040£45,338

Filings

Recent filings only. See the full history on Companies House

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