Baltic Wharf Developments Limited

Active12967757 Private limited company
Incorporated
22 October 2020 (6 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
29 York Street
London
W1H 1EZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 November 2026
Last conf. stmt
21 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 22 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Co
Reg. no. 12965236

Group structure 51 shown

Ownership group derived from the Companies House PSC register

First Oak Braintree Site 1 Limited Owns 75–100% of shares
Acorn (Braintree Phase Two) Limited Owns 25–50% of shares
First Oak Group Investments Limited Owns 75–100% of shares
First Oak Southwark Limited Owns 75–100% of shares
First Oak Southwark No2 Limited Owns 75–100% of shares
First Oak William SE1 Limited Owns 75–100% of shares
FO Southwark 1 Limited Owns 75–100% of shares
FO William 1 Limited Owns 75–100% of shares
I.S. Southwark Investments Limited Owns 75–100% of shares
70 Rockingham Street Limited Owns 75–100% of shares
Blazeland Limited Owns 75–100% of shares
Corestructure Limited Owns 75–100% of shares
Freehold Black Horse SE1 Limited Owns 75–100% of shares
I.S. 16 Harper Road Limited Owns 75–100% of shares
I.S. Harper Road Limited Owns 75–100% of shares
I.S. Tabard Street Limited Owns 75–100% of shares
Baltic Wharf Investments Limited Owns 75–100% of shares
Baltic Wharf Developments Limited This company Owns 75–100% of shares
Black Horse SE1 Limited Owns 75–100% of shares
F.O. North Devon Developments Limited Owns 75–100% of shares
First Oak London Limited Owns 75–100% of shares
First Oak London Investments Limited Owns 75–100% of shares
FO Quorum Bristol Investments Limited Owns 75–100% of shares
FO Quorum Bristol Limited Owns 75–100% of shares
RST Tregony Investments Limited Owns 75–100% of shares
Tregony Developments Limited Owns 75–100% of shares
Wedmore (Phase 2) Investments Limited Owns 75–100% of shares
First Oak Group Limited Owns 75–100% of shares
First Oak Investments Limited Owns 75–100% of shares
First Oak Partnerships Limited Owns 75–100% of shares
Crooklets Investments Limited Owns 75–100% of shares
Fistral Bay Hotel Investments Limited DissolvedOwns 75–100% of shares
Freshford Mill (FO) Investments Limited Proposed for strike-offOwns 75–100% of shares
Truro Manor House Investments Limited Owns 75–100% of shares
Taf Blackheath Limited Owns 75–100% of shares
FO Group Investments Limited Owns 75–100% of shares
Block 6 Woodland Village Limited Owns 75–100% of shares
FO New Road Investments Limited Owns 75–100% of shares
FO New Road Limited Owns 75–100% of shares
New Road (Crouch End) Limited Owns 75–100% of shares
Woodlands Village Commercial Limited Owns 75–100% of shares
Woodlands Village Living Limited Owns 75–100% of shares
FO Megaro Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
20252024202320222021
Current Assets£1,156,516£61,134
Debtors£547,748
Cash£1,506
Creditors (< 1 year)£1,157,916£72,264
Creditors (> 1 year)£0
Net Current Assets(£1,400)(£171)
Net Assets(£171)
Shareholder Funds(£1,400)(£171)

Filings

Filing history not loaded yet. See it on Companies House

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