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Home > Northern Ireland > BALTIC B ENTERPRISES LIMITED
Company Information for

BALTIC B ENTERPRISES LIMITED

BAKER TILLY MOONEY MOORE, 17 CLARENDON ROAD, CLARENDON DOCK, BELFAST, BT1 3BG,
Company Registration Number
NI610681
Private Limited Company
Active

Company Overview

About Baltic B Enterprises Ltd
BALTIC B ENTERPRISES LIMITED was founded on 2012-01-12 and has its registered office in Belfast. The organisation's status is listed as "Active". Baltic B Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BALTIC B ENTERPRISES LIMITED
 
Legal Registered Office
BAKER TILLY MOONEY MOORE
17 CLARENDON ROAD
CLARENDON DOCK
BELFAST
BT1 3BG
Other companies in BT1
 
Filing Information
Company Number NI610681
Company ID Number NI610681
Date formed 2012-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB132697011  
Last Datalog update: 2024-05-05 14:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTIC B ENTERPRISES LIMITED
The accountancy firm based at this address is DAVID MCCLEAN LIMITED
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Company Officers of BALTIC B ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PHILIP PELAN
 Director 2012-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK GERARD HEGARTY
 Director 2012-01-12 2012-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP PELAN BALTIC ENTERPRISES LIMITED Director 2002-03-26 CURRENT 2002-03-08 Dissolved 2016-03-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-3030/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-23CONFIRMATION STATEMENT MADE ON 12/01/24, WITH NO UPDATES
2023-04-2830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-04-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-28CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-04-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES
2021-03-09PSC04Change of details for Mr Philip Pelan as a person with significant control on 2016-04-06
2020-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6106810008
2020-12-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6106810005
2020-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6106810006
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6106810005
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2018-01-30AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6106810003
2016-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-18AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-18AA30/04/16 TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17SH0130/04/16 STATEMENT OF CAPITAL GBP 1000
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6106810004
2016-05-16MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6106810004
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-17AR0112/01/16 ANNUAL RETURN FULL LIST
2015-11-23AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-27LATEST SOC27/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-27AR0112/01/15 ANNUAL RETURN FULL LIST
2015-02-04AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 6106810003
2013-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 6106810002
2013-10-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-06DISS40Compulsory strike-off action has been discontinued
2013-07-05AR0112/01/13 ANNUAL RETURN FULL LIST
2013-07-05AA01Previous accounting period extended from 31/01/13 TO 30/04/13
2013-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/13 FROM C/O Hill Vellacott Chamber of Commerce House 22 Great Victoria Street Belfast BT2 7BA Northern Ireland
2013-05-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-03-26MG01Particulars of a mortgage or charge / charge no: 1
2012-04-24AP01DIRECTOR APPOINTED PHILIP PELAN
2012-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HEGARTY
2012-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BALTIC B ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-17
Fines / Sanctions
No fines or sanctions have been issued against BALTIC B ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-10 Outstanding NORTHERN BANK LIMITED
2013-12-17 Satisfied AIB GROUP (UK) P.L.C.
2013-10-28 Outstanding AIB GROUP (UK) PLC
DEBENTURE 2013-03-26 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2013-04-30 £ 229,055
Creditors Due Within One Year 2013-04-30 £ 480,232

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BALTIC B ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 56,799
Current Assets 2013-04-30 £ 218,546
Debtors 2013-04-30 £ 128,067
Fixed Assets 2013-04-30 £ 496,036
Shareholder Funds 2013-04-30 £ 5,088
Stocks Inventory 2013-04-30 £ 33,680
Tangible Fixed Assets 2013-04-30 £ 1,036

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALTIC B ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIC B ENTERPRISES LIMITED
Trademarks
We have not found any records of BALTIC B ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTIC B ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as BALTIC B ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALTIC B ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBALTIC B ENTERPRISES LIMITEDEvent Date2013-05-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTIC B ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALTIC B ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 3BG