Baltic Properties UK Management Company Limited

Active08616777 Private limited company
Incorporated
19 July 2013 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
North West
Address
C/o Urban Evolution 3rd Floor Honey Comb & Helix Building
Edmund Street
Liverpool
L3 9NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
English
Born September 1986 (40)
Director · Appointed 21 December 2018
British
Born March 1967 (59)
Officer history (7 former)
17 April 2025
Appointed Shields, Michael as Director
16 April 2025
Resigned Stanley Platinum Asset Management Ltd as Corporate Director
1 April 2025
Appointed Stanley Platinum Asset Management Ltd as Corporate Director
1 April 2025
Resigned Cutler, Chris as Director
1 April 2025
Resigned Bleu Là-Bas Limited as Corporate Director
24 August 2023
Appointed Cutler, Chris as Director
30 December 2022
Resigned Zubairi, Arif as Director
21 June 2022
Appointed Bleu Là-Bas Limited as Corporate Director
4 May 2022
Resigned Singh, Sarvpreet as Director
16 October 2019
Resigned Jackson, Paul Donald as Director
14 March 2019
Resigned Baker, Kerrie Marie as Director
21 December 2018
Appointed Jackson, Paul Donald as Director
21 December 2018
Appointed Zubairi, Arif as Director
21 December 2018
Appointed Singh, Sarvpreet as Director
21 December 2018
Appointed Testa, Claudio as Director
19 July 2013
Appointed Baker, Kerrie Marie 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.
Former controllers (2)
16 April 2025
Ceased Exo Group Ltd — Owns 75–100% of shares
21 October 2019
Ceased Kerrie Marie Baker — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £1 £100 £1
Balance sheet detail
202520242023202220212020
Net Assets£1£100£1£100£100£100
Shareholder Funds£1£100£1£100£100£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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