Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 26 October 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Baltra Bidco Limited
- Incorporated
- 1 September 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Lower Ground Floor Elsley House24/30 Great Titchfield StreetLondonW1W 8BF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2025
Australian
Born August 1974 (52)
Director · Appointed 1 September 2023
British
Born July 1977 (49)
Officer history (1 former)
21 May 2025
21 May 2025
1 September 2023
1 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12631102
Holdings 1
Companies where Baltra Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 26 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £0
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £633,457 |
| Current Assets | £0 |
| Debtors | £0 |
| Cash | £0 |
| Creditors (< 1 year) | £633,456 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£633,456) |
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings 14
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Replacement filing for the appointment of a director | |||
| 9 September 2026 | Confirmation statement with no updates | 31 August 2026 | ||
| 26 July 2026 | Full accounts | 26 October 2025 | ||
| 27 April 2026 | Satisfaction of a charge in full | |||
| 3 October 2025 | Confirmation statement with no updates | 31 August 2025 |
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