BALTIC WHARF MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
BALTIC WHARF MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
01840616
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
14/08/1984
(40 years and 4 months old)
WEBSITE
www.balticwharfbristol.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6XX
Telephone: 01179213596
TPS: Yes
Flat 26
Meredith Court
Canada Way
Bristol, Avon
BS1 6XX
Telephone: 213596
The Harbour Masters Office
Cumberland Road
Bristol
Avon
BS1 6XG
Telephone: 9213596
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Richard John Stephen Watkin (910536566) Appointed |
| 06/12/2024 | New Board Member Daniel Maidment (933003665) Appointed |
| 06/12/2024 | New Board Member Richard John Stephen Watkin (933003653) Appointed |
Credit Risk Overview
Want to learn more about BALTIC WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BALTIC WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BALTIC WHARF MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/02/2017 - Present (7 years and 9 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
21/11/2017 - Present (7years) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/08/2020 - Present (4 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/05/2022 - Present (2 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/08/2022 - Present (2 years and 3 months) Born in Nov 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member Richard John Stephen Watkin (910536566) Appointed |
| 06/12/2024 | New Board Member Daniel Maidment (933003665) Appointed |
| 06/12/2024 | New Board Member Richard John Stephen Watkin (933003653) Appointed |
| 27/11/2024 | Stephen Colin Palmer (929237682) has left the board |
| 19/10/2024 | New Accounts filed |
| 12/02/2024 | New Board Member Claire Tomkins (931909386) Appointed |
| 08/01/2024 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 28/11/2022 | Paul Grantham (926082956) has left the board |
| 16/09/2022 | New Accounts filed |
| 01/09/2022 | New Board Member Guy Alan James Morgan (929953945) Appointed |
| 20/05/2022 | Glynis Laurence (913399542) has left the board |
| 20/05/2022 | New Board Member Sarah Louise Jackson (929594661) Appointed |
| 06/04/2022 | Steven Paul Morgan (920681321) has left the board |
| 06/04/2022 | Adrian Robert Castillo (905652666) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Stephen Colin Palmer (929237682) Appointed |
| 26/11/2021 | Claire Hayhurst (925315875) has left the board |
| 26/11/2021 | Claire Hayhurst (925315875) has left the board |
| 26/11/2021 | Claire Hayhurst (925315875) has left the board |
| 12/10/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 28/08/2020 | James Michael Savage (920528600) has left the board |
| 28/08/2020 | New Company Secretary JMS PROPERTY CONSULTANCY LTD (927351009) Appointed |
| 10/06/2020 | Stephen Kenneth Gray (924600192) has left the board |
| 10/01/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 29/07/2019 | New Board Member Paul Grantham (926082956) Appointed |
| 21/05/2019 | James Austin (920681418) has left the board |
| 06/01/2019 | New Confirmation Statement filed |
| 07/12/2018 | New Board Member Claire Hayhurst (925315875) Appointed |
| 20/11/2018 | Christopher Mansfield (910828717) has left the board |
| 18/10/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Stephen Kenneth Gray (924600192) Appointed |
| 22/02/2018 | Claire Elizabeth Tomkins (910789153) has left the board |
| 09/01/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Board Member Helen Saunders (924083816) Appointed |
| 18/10/2017 | New Accounts filed |
| 17/05/2017 | Rebecca Jane McGauley (920681445) has left the board |
| 06/03/2017 | New Board Member Andrew Frank Akerman (909474093) Appointed |
| 14/01/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 21/04/2016 | Susan Rosemary West (910828721) has left the board |
| 08/04/2016 | New Board Member Steven Morgan (920681321) Appointed |
| 08/04/2016 | New Board Member Rebecca Jane McGauley (920681445) Appointed |
| 08/04/2016 | New Board Member James Austin (920681418) Appointed |
| 22/02/2016 | New Company Secretary James Michael Savage (920528600) Appointed |
| 22/02/2016 | Roger Charles Bryan (904055502) has left the board |
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