BALTIC SEA OFFSHORE HOLDCO LIMITED

Active - Accounts Filed

General Information

NAME
BALTIC SEA OFFSHORE HOLDCO LIMITED

COMPANY NUMBER
09342577

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64205 - Activities of financial services holding companies

INCORPORATION DATE
05/12/2014 (10years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
05/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BRIDGE WIND MANAGEMENT SERVICES, SUITE 2A, CENTURY MEWS, TIPTREE
ESSEX
CO5 0AB

TRADING ADDRESSES

Bridge Wind Management Services
Suite 2A, Century Mews
Tiptree
Essex CO5 0AB
CO5 0AB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£163.8k

99.18%

NET WORTH

- £9.1M

335.11%

TOTAL LIABILITIES

£100.8M

26.14%

NET ASSETS

- £9.1M

335.11%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BALTIC SEA OFFSHORE INVESTMENT LIMITED	Active - Accounts Filed	View Report
BALTIC SEA OFFSHORE HOLDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BALTIC SEA OFFSHORE HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about BALTIC SEA OFFSHORE HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about BALTIC SEA OFFSHORE HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£163.8k

99.18%

NET WORTH

- £9.1M

335.11%

TOTAL LIABILITIES

£100.8M

26.14%

NET ASSETS

- £9.1M

335.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BALTIC SEA OFFSHORE INVESTMENT LIMITED	Owned: 100.00 %	Shares: 23,892,757	Price per share: £1.00	Total Value: £23,892,757.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Lutz Horstick 03/11/2015 - Present (9 years and 1 months) Born in Feb 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
BRIDGE WIND MANAGEMENT SERVICES LIMITED 28/02/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 0	View Report
Timotheus Cornelis Marcelinus Maria Van Den Brule 03/07/2020 - Present (4 years and 5 months) Born in Dec 1988 (age: 36)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Manuela Anne Mette 01/01/2021 - Present (3 years and 11 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter Rasker 01/02/2023 - Present (1 years and 10 months) Born in Jan 1989 (age: 35)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BALTIC SEA OFFSHORE INVESTMENT LIMITED	Active - Accounts Filed	View Report
BALTIC SEA OFFSHORE HOLDCO LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/09/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Accounts filed
Date: 23/12/2023	Event: New Confirmation Statement filed
Date: 17/02/2023	Event: Sjoerd Van Krimpen (928460733) has left the board
Date: 17/02/2023	Event: New Board Member Peter Rasker (930559431) Appointed
Date: 21/01/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 14/01/2022	Event: New Accounts filed
Date: 14/01/2022	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Board Member Sjoerd Van Krimpen (928460733) Appointed
Date: 03/05/2021	Event: Stephen John Read (911787313) has left the board
Date: 28/04/2021	Event: New Board Member Stephen John Read (911787313) Appointed
Date: 23/04/2021	Event: New Board Member Bridget Patricia Thorp (928228560) Appointed
Date: 21/04/2021	Event: New Board Member Stephen John Read (928223298) Appointed
Date: 18/01/2021	Event: New Accounts filed
Date: 08/01/2021	Event: Stephen John Read (911787313) has left the board
Date: 08/01/2021	Event: New Board Member Manuela Anne Mette (927825906) Appointed
Date: 31/12/2020	Event: New Board Member Stephen John Read (911787313) Appointed
Date: 13/11/2020	Event: Timotheus Cornelis Marcelinus Maria Van Den Brule (927615470) has left the board
Date: 13/11/2020	Event: New Board Member Timotheus Cornelis Marcelinus Maria Van Den Brule (927615447) Appointed
Date: 06/11/2020	Event: Dennis Van Alphen (920288965) has left the board
Date: 06/11/2020	Event: New Board Member Timotheus Cornelis Marcelinus Maria Van Den Brule (927615470) Appointed
Date: 05/03/2020	Event: New Company Secretary ECOGEN SERVICES LIMITED (926772604) Appointed
Date: 05/03/2020	Event: ALTER DOMUS (UK) LIMITED (916812898) has left the board
Date: 04/03/2020	Event: Change in Reg. Office
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 29/05/2019	Event: New Accounts filed
Date: 12/01/2019	Event: New Confirmation Statement filed
Date: 25/05/2018	Event: New Accounts filed
Date: 03/01/2018	Event: New Confirmation Statement filed
Date: 21/07/2017	Event: New Accounts filed
Date: 20/12/2016	Event: New Annual Return filed
Date: 29/11/2016	Event: Mark Jonathan Dooley (912014697) has left the board
Date: 02/11/2016	Event: New Accounts filed
Date: 10/06/2016	Event: Cornelia Bernadette Maria Van Heijningen (920870413) has left the board
Date: 10/06/2016	Event: New Board Member Cornelia Bernadette Maria Van Heijningen (917832432) Appointed
Date: 06/06/2016	Event: New Board Member Cornelia Bernadette Maria Van Heijningen (920870413) Appointed
Date: 03/06/2016	Event: Erik Van De Brake (920288855) has left the board
Date: 06/01/2016	Event: New Annual Return filed
Date: 16/12/2015	Event: ALTER DOMUS (UK) LIMITED (920307605) has left the board
Date: 16/12/2015	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (916812898) Appointed
Date: 07/12/2015	Event: Mark Dening Bradshaw (911982141) has left the board
Date: 07/12/2015	Event: Frederic Henry Xavier Devos (919320951) has left the board
Date: 03/12/2015	Event: Change in Reg. Office
Date: 02/12/2015	Event: New Company Secretary ALTER DOMUS (UK) LIMITED (920307605) Appointed
Date: 25/11/2015	Event: New Board Member Dennis Van Alphen (920288965) Appointed
Date: 25/11/2015	Event: New Board Member Erik Van De Brake (920288855) Appointed
Date: 25/11/2015	Event: Helen Louise Everitt (919322979) has left the board
Date: 25/11/2015	Event: Olivia Ann Shepherd (919322980) has left the board
Date: 25/11/2015	Event: New Board Member Lutz Horstick (920288893) Appointed

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BALTIC SEA OFFSHORE HOLDCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£163.8k

- £9.1M

£100.8M

- £9.1M

People Overview

4

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£163.8k

- £9.1M

£100.8M

- £9.1M

Accounts

People Overview

4

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™