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Home > England & Wales Companies > BALTIC BEER COMPANY LTD
Company Information for

BALTIC BEER COMPANY LTD

ROYCE PEELING GREEN THE COPPER ROOM, DEVA CENTRE, TRINITY WAY, SALFORD, M3 7BG,
Company Registration Number
05018657
Private Limited Company
Active

Company Overview

About Baltic Beer Company Ltd
BALTIC BEER COMPANY LTD was founded on 2004-01-19 and has its registered office in Salford. The organisation's status is listed as "Active". Baltic Beer Company Ltd is a Private Limited Company registered in ENGLAND 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 BEER COMPANY LTD
 
Legal Registered Office
ROYCE PEELING GREEN THE COPPER ROOM, DEVA CENTRE
TRINITY WAY
SALFORD
M3 7BG
Other companies in EC2A
 
Previous Names
BRAND INDEPENDENCE LIMITED07/09/2009
Filing Information
Company Number 05018657
Company ID Number 05018657
Date formed 2004-01-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853437220  
Last Datalog update: 2025-02-11 07:19:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTIC BEER COMPANY LTD
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Company Officers of BALTIC BEER COMPANY LTD

Current Directors
Officer Role Date Appointed
PAUL BAXENDALE
 Company Secretary 2007-05-24
PAUL BAXENDALE
 Director 2004-12-23
ALEX KLAOS
 Director 2004-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY WRIGHT
 Company Secretary 2006-08-18 2007-05-24
LIMESTAR INVESTMENTS LIMITED
 Company Secretary 2006-01-24 2006-08-18
LYDIA VALI
 Company Secretary 2004-01-19 2006-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BAXENDALE FLAGSHIP BRANDS LTD Director 2005-03-30 CURRENT 2005-03-30 Active
PAUL BAXENDALE MARTOM CONSULTING LIMITED Director 2004-09-09 CURRENT 2004-09-09 Active
ALEX KLAOS TUMANNY ALBION BREWING COMPANY LIMITED Director 2012-09-04 CURRENT 2012-09-04 Active - Proposal to Strike off

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
2025-01-14CONFIRMATION STATEMENT MADE ON 12/01/25, WITH NO UPDATES
2024-10-1531/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2531/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 12/01/23, WITH NO UPDATES
2022-10-1031/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES
2021-09-24AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES
2019-10-28AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-10-19AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CH01Director's details changed for Mr Alex Klaos on 2018-09-01
2018-01-24CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-10-31AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 2481.88
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-11-07AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 2481.88
2016-02-15AR0119/01/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 2481.88
2015-01-20AR0119/01/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 2481.88
2014-01-30AR0119/01/14 ANNUAL RETURN FULL LIST
2014-01-30CH01Director's details changed for Alex Klaos on 2013-11-01
2013-11-04AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0119/01/13 ANNUAL RETURN FULL LIST
2013-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/13 FROM 15 Buckingham Gate London SW1E 6LB
2012-12-04AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0119/01/12 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0119/01/11 ANNUAL RETURN FULL LIST
2011-01-11CH01Director's details changed for Mr Paul Baxendale on 2010-02-13
2010-10-01AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BAXENDALE / 30/07/2010
2010-07-30CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BAXENDALE / 30/07/2010
2010-02-15AR0119/01/10 ANNUAL RETURN FULL LIST
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-14AD02SAIL ADDRESS CREATED
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEX KLAOS / 13/02/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BAXENDALE / 13/02/2010
2009-09-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-07CERTNMCOMPANY NAME CHANGED BRAND INDEPENDENCE LIMITED CERTIFICATE ISSUED ON 07/09/09
2009-08-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-06-1688(2)AD 09/06/09 GBP SI 4776@0.01=47.76 GBP IC 2434.12/2481.88
2009-06-1688(2)AD 09/06/09 GBP SI 4776@0.01=47.76 GBP IC 2386.36/2434.12
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / ALEX KLAOS / 23/02/2009
2009-02-16363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-09-30AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-12288aNEW SECRETARY APPOINTED
2007-06-18287REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 320 GARRATT LANE LONDON SW18 4EJ
2007-06-18288bSECRETARY RESIGNED
2007-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2007-05-0488(2)RAD 19/04/07--------- £ SI 10606@.01=106 £ IC 2243/2349
2007-04-1288(2)RAD 29/03/07--------- £ SI 6730@.01=67 £ IC 2176/2243
2007-03-29363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-02-1488(2)RAD 22/01/07--------- £ SI 7616@.01=76 £ IC 2100/2176
2006-08-31287REGISTERED OFFICE CHANGED ON 31/08/06 FROM: 7A WYNDHAM PLACE LONDON W1H 1PN
2006-08-31288aNEW SECRETARY APPOINTED
2006-08-31288bSECRETARY RESIGNED
2006-03-15363aRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-01-31288cDIRECTOR'S PARTICULARS CHANGED
2006-01-31288aNEW SECRETARY APPOINTED
2006-01-31288bSECRETARY RESIGNED
2006-01-27122S-DIV 20/01/06
2006-01-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-27123NC INC ALREADY ADJUSTED 17/01/06
2006-01-27RES04£ NC 1000/10000 17/01/
2006-01-27RES13SUB DIVIDE SHARES 17/01/06
2006-01-2788(2)RAD 17/01/06--------- £ SI 110000@.01=1100 £ IC 1000/2100
2005-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-07-22287REGISTERED OFFICE CHANGED ON 22/07/05 FROM: 139 KINGSTON ROAD LONDON SW19 1LT
2005-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-18363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2005-01-0688(2)RAD 22/12/04--------- £ SI 100@1=100 £ IC 900/1000
2005-01-05288aNEW DIRECTOR APPOINTED
2004-12-17CERTNMCOMPANY NAME CHANGED VOLGA TIMBER LIMITED CERTIFICATE ISSUED ON 17/12/04
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 7A OXFORD AVENUE LONDON SW20 8LS
2004-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer




Licences & Regulatory approval
We could not find any licences issued to BALTIC BEER COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALTIC BEER COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTIC BEER COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.119
MortgagesNumMortOutstanding1.039
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.089

This shows the max and average number of mortgages for companies with the same SIC code of 11050 - Manufacture of beer

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BEER COMPANY LTD

Intangible Assets
Patents
We have not found any records of BALTIC BEER COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIC BEER COMPANY LTD
Trademarks

Trademark applications by BALTIC BEER COMPANY LTD

BALTIC BEER COMPANY LTD is the Original Applicant for the trademark VIRU ™ (WIPO1308752) through the WIPO on the 2015-05-28
Beers; mineral and aerated waters and other non-alcoholic beverages; fruit beverages and fruit juices; syrups and other preparations for making beverages.
Bières; eaux minérales et gazéifiées et autres produits à boire sans alcool; produits à boire aux fruits et jus de fruits; sirops et autres préparations pour la fabrication de produits à boire.
Cerveza; aguas minerales, aguas gaseosas y otras bebidas sin alcohol; bebidas de frutas y zumos de frutas; siropes y otras preparaciones para elaborar bebidas.
BALTIC BEER COMPANY LTD is the for the trademark VIRU ™ (79039461) through the USPTO on the 2007-05-24
Beer; lager
Income
Government Income
We have not found government income sources for BALTIC BEER COMPANY LTD. 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 (11050 - Manufacture of beer) as BALTIC BEER COMPANY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BALTIC BEER COMPANY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTIC BEER COMPANY LTD 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 BEER COMPANY LTD 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 M3 7BG