The Baltic Fleet Pub Limited

Company Name	The Baltic Fleet Pub Limited
Director	Simon Nicholas Holt
Company Status	Active
Company Number	07280025
Category	Private Limited Company
Incorporation Date	10 June 2010(13 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Simon Nicholas Holt
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 June 2010(same day as company formation)
Role	Brewer
Country of Residence	England
Correspondence Address	56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales

Secretary Name	Julie Ann Broome
Status	Current
Appointed	10 June 2010(same day as company formation)
Role	Company Director
Correspondence Address	56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales

Contact

Website	balticfleetpubliverpool.com
Telephone	0116 4498391
Telephone region	Leicester

Location

Registered Address	1 Mortimer Street Birkenhead Merseyside CH41 5EU Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Wapping Beers LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£306
Cash	£8,768
Current Liabilities	£44,911

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	10 June 2023 (10 months, 2 weeks ago)
Next Return Due	24 June 2024 (2 months from now)

Charges

28 February 2018	Delivered on: 7 March 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 November 2023	Total exemption full accounts made up to 31 August 2023 (6 pages)
13 June 2023	Confirmation statement made on 10 June 2023 with updates (4 pages)
23 November 2022	Total exemption full accounts made up to 31 August 2022 (7 pages)
13 June 2022	Confirmation statement made on 10 June 2022 with updates (4 pages)
4 January 2022	Total exemption full accounts made up to 31 August 2021 (6 pages)
15 June 2021	Confirmation statement made on 10 June 2021 with updates (4 pages)
12 November 2020	Total exemption full accounts made up to 31 August 2020 (7 pages)
15 June 2020	Confirmation statement made on 10 June 2020 with updates (4 pages)
19 November 2019	Total exemption full accounts made up to 31 August 2019 (6 pages)
17 June 2019	Confirmation statement made on 10 June 2019 with updates (4 pages)
21 November 2018	Total exemption full accounts made up to 31 August 2018 (6 pages)
12 June 2018	Confirmation statement made on 10 June 2018 with updates (4 pages)
7 March 2018	Registration of charge 072800250001, created on 28 February 2018 (5 pages)
20 November 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
20 November 2017	Total exemption full accounts made up to 31 August 2017 (6 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
17 December 2016	Total exemption small company accounts made up to 31 August 2016 (5 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
16 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100 (3 pages)
1 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
1 February 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
23 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (3 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
13 November 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
27 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
27 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 100 (3 pages)
14 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
14 March 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 6 March 2014 (1 page)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
17 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (3 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
28 January 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
15 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (3 pages)
11 April 2012	Statement of capital following an allotment of shares on 26 October 2010 GBP 102 (4 pages)
11 April 2012	Statement of capital following an allotment of shares on 26 October 2010 GBP 102 (4 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
11 January 2012	Previous accounting period extended from 30 June 2011 to 31 August 2011 (3 pages)
11 January 2012	Previous accounting period extended from 30 June 2011 to 31 August 2011 (3 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
21 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (4 pages)
10 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
10 June 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)

The Baltic Fleet Pub Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire