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Home > England & Wales Companies > BALTIC EXCHANGE DERIVATIVES TRADING LIMITED
Company Information for

BALTIC EXCHANGE DERIVATIVES TRADING LIMITED

5TH FLOOR 77, LEADENHALL STREET, LONDON, EC3A 3DE,
Company Registration Number
06700707
Private Limited Company
Active

Company Overview

About Baltic Exchange Derivatives Trading Ltd
BALTIC EXCHANGE DERIVATIVES TRADING LIMITED was founded on 2008-09-17 and has its registered office in London. The organisation's status is listed as "Active". Baltic Exchange Derivatives Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALTIC EXCHANGE DERIVATIVES TRADING LIMITED
 
Legal Registered Office
5TH FLOOR 77
LEADENHALL STREET
LONDON
EC3A 3DE
Other companies in EC3A
 
Filing Information
Company Number 06700707
Company ID Number 06700707
Date formed 2008-09-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-03-06 15:28:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTIC EXCHANGE DERIVATIVES TRADING LIMITED
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Company Officers of BALTIC EXCHANGE DERIVATIVES TRADING LIMITED

Current Directors
Officer Role Date Appointed
CLIVE WESTON
 Company Secretary 2014-11-12
MARK ROBERT JACKSON
 Director 2017-01-30
SIVAKUMAR RAMANATHAN KATHIRAVELUPILLAI
 Director 2016-10-04
CLIVE WESTON
 Director 2014-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
DUNCAN LAWRENCE DUNN
 Director 2014-08-19 2017-12-31
JOHN LEWIS FOYLE
 Director 2010-10-21 2017-12-31
PAUL CHARLES OVER
 Director 2010-09-08 2017-12-31
JEREMY JOHN HARLEY PENN
 Director 2008-09-17 2017-12-31
PAUL CHRISTOPHER STUART-SMITH
 Director 2010-10-05 2017-12-31
DUNCAN WHITEFORD TAYLOR BAIN
 Company Secretary 2008-09-17 2014-11-12
DUNCAN WHITEFORD TAYLOR BAIN
 Director 2008-09-17 2014-11-12
NIGEL JOHN TIPPLE
 Director 2010-10-21 2014-11-03
GUY MCGREGOR CAMPBELL
 Director 2013-08-15 2014-07-10
ANDREW JOHN FRANCIS
 Director 2010-09-08 2013-07-04
MARK ROBERT JACKSON
 Director 2008-09-17 2010-09-08
MICHAEL EUGENE MCCLURE
 Director 2008-10-31 2010-07-07
THE COMPANY REGISTRATION AGENTS LTD
 Company Secretary 2008-09-17 2008-10-17
LUCIENE JAMES LIMITED
 Director 2008-09-17 2008-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROBERT JACKSON MARITIME LONDON LIMITED Director 2017-12-18 CURRENT 2001-01-15 Active
MARK ROBERT JACKSON BALTIC EXCHANGE INFORMATION SERVICES LIMITED Director 2017-01-30 CURRENT 2008-09-17 Active
MARK ROBERT JACKSON COMPASS COVE COTTAGES DARTMOUTH MANAGEMENT COMPANY LIMITED Director 2007-08-29 CURRENT 1974-11-15 Active
SIVAKUMAR RAMANATHAN KATHIRAVELUPILLAI BALTIC EXCHANGE INFORMATION SERVICES LIMITED Director 2016-11-08 CURRENT 2008-09-17 Active

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
2023-10-03CONFIRMATION STATEMENT MADE ON 03/10/23, WITH UPDATES
2023-03-13ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-11-08REGISTERED OFFICE CHANGED ON 08/11/22 FROM 4th Floor 107 Leadenhall Street London EC3A 4AF England
2022-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/22 FROM 4th Floor 107 Leadenhall Street London EC3A 4AF England
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-01-07REGISTERED OFFICE CHANGED ON 07/01/22 FROM The Baltic Exchange St Mary Axe London EC3A 8BH
2022-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/22 FROM The Baltic Exchange St Mary Axe London EC3A 8BH
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2021-06-28AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-02-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-09-26CH01Director's details changed for Mr Mark Robert Jackson on 2019-09-26
2019-04-03AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON
2018-09-26TM02Termination of appointment of Clive Weston on 2018-07-31
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS FOYLE
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY PENN
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL OVER
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN DUNN
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STUART-SMITH
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 3452424
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 3252424
2017-05-08SH0131/03/17 STATEMENT OF CAPITAL GBP 3252424
2017-02-23RES01ADOPT ARTICLES 23/02/17
2017-02-03AP01DIRECTOR APPOINTED MARK ROBERT JACKSON
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-21AA01Current accounting period extended from 31/03/17 TO 30/06/17
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 3052424.01
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-11-23AP01DIRECTOR APPOINTED SIVAKUMAR RAMANATHAN KATHIRAVELUPILLAI
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 3052424.01
2015-10-06AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-02AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 3052424.01
2015-04-01SH0131/12/14 STATEMENT OF CAPITAL GBP 3052424.01
2014-11-26AP03Appointment of Clive Weston as company secretary on 2014-11-12
2014-11-25AP01DIRECTOR APPOINTED CLIVE WESTON
2014-11-25TM02Termination of appointment of Duncan Whiteford Taylor Bain on 2014-11-12
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DUNCAN BAIN
2014-11-25TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL TIPPLE
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 2632424.01
2014-10-23AR0117/09/14 NO CHANGES
2014-09-29AP01DIRECTOR APPOINTED DUNCAN LAWRENCE DUNN
2014-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GUY CAMPBELL
2014-08-08SH0131/03/14 STATEMENT OF CAPITAL GBP 2632424.01
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-27AR0117/09/13 FULL LIST
2013-09-13AP01DIRECTOR APPOINTED MR GUY MCGREGOR CAMPBELL
2013-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS
2013-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-06-04RES01ADOPT ARTICLES 26/04/2013
2013-06-04SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-06-04SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-06-04SH0124/05/13 STATEMENT OF CAPITAL GBP 1997174.01
2013-06-04SH0131/03/13 STATEMENT OF CAPITAL GBP 1996424
2012-12-17AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-06AR0117/09/12 FULL LIST
2012-10-01SH0130/06/12 STATEMENT OF CAPITAL GBP 1474424
2012-05-30SH0131/03/12 STATEMENT OF CAPITAL GBP 1314424
2012-03-12SH0112/01/12 STATEMENT OF CAPITAL GBP 5
2011-12-23AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-01SH0128/10/11 STATEMENT OF CAPITAL GBP 4
2011-10-11AR0117/09/11 FULL LIST
2011-10-11SH0130/09/11 STATEMENT OF CAPITAL GBP 3
2011-10-11SH0130/06/11 STATEMENT OF CAPITAL GBP 2
2010-11-01AP01DIRECTOR APPOINTED JOHN LEWIS FOYLE
2010-10-29AP01DIRECTOR APPOINTED NIGEL JOHN TIPPLE
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCLURE
2010-10-18AR0117/09/10 FULL LIST
2010-10-18AP01DIRECTOR APPOINTED PAUL CHRISTOPHER STUART-SMITH
2010-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-10-08AP01DIRECTOR APPOINTED MR PAUL CHARLES OVER
2010-10-08AP01DIRECTOR APPOINTED ANDREW JOHN FRANCIS
2010-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN HARLEY PENN / 13/09/2010
2010-09-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN WHITEFORD TAYLOR BAIN / 13/09/2010
2010-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN WHITEFORD TAYLOR BAIN / 13/09/2010
2009-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-19AA01PREVSHO FROM 30/09/2009 TO 31/03/2009
2009-10-16AR0117/09/09 FULL LIST
2008-11-04288aDIRECTOR APPOINTED MICHAEL EUGENE MCCLURE
2008-11-04288bAPPOINTMENT TERMINATED SECRETARY THE COMPANY REGISTRATION AGENTS LTD
2008-10-20288bAPPOINTMENT TERMINATE, DIRECTOR LUCIENE JAMES LIMITED LOGGED FORM
2008-10-17288bAPPOINTMENT TERMINATED DIRECTOR LUCIENE JAMES LIMITED
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 280 GRAY'S INN ROAD LONDON WC1X 8EB
2008-10-17288aDIRECTOR APPOINTED MARK ROBERT JACKSON
2008-10-17288aDIRECTOR APPOINTED JEREMY JOHN HARLEY PENN
2008-10-17288aDIRECTOR AND SECRETARY APPOINTED DUNCAN WHITEFORD TAYLOR BAIN
2008-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets

66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities



Licences & Regulatory approval
We could not find any licences issued to BALTIC EXCHANGE DERIVATIVES TRADING LIMITED 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 EXCHANGE DERIVATIVES TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALTIC EXCHANGE DERIVATIVES TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 EXCHANGE DERIVATIVES TRADING LIMITED

Intangible Assets
Patents
We have not found any records of BALTIC EXCHANGE DERIVATIVES TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALTIC EXCHANGE DERIVATIVES TRADING LIMITED
Trademarks
We have not found any records of BALTIC EXCHANGE DERIVATIVES TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTIC EXCHANGE DERIVATIVES TRADING 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 (66110 - Administration of financial markets) as BALTIC EXCHANGE DERIVATIVES TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALTIC EXCHANGE DERIVATIVES TRADING 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALTIC EXCHANGE DERIVATIVES TRADING 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 EXCHANGE DERIVATIVES TRADING 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 EC3A 3DE