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Company Information for

BALTEA LLP

2ND FLOOR 2 CITY PLACE, BEEHIVE RING ROAD, GATWICK, WEST SUSSEX, RH6 0PA,
Company Registration Number
OC326334
Limited Liability Partnership
Active

Company Overview

About Baltea Llp
BALTEA LLP was founded on 2007-02-27 and has its registered office in Gatwick. The organisation's status is listed as "Active". Baltea Llp is a Limited Liability Partnership registered in 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
BALTEA LLP
 
Legal Registered Office
2ND FLOOR 2 CITY PLACE
BEEHIVE RING ROAD
GATWICK
WEST SUSSEX
RH6 0PA
Other companies in RH6
 
Filing Information
Company Number OC326334
Company ID Number OC326334
Date formed 2007-02-27
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 20:57:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALTEA LLP
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Company Officers of BALTEA LLP

Current Directors
Officer Role Date Appointed
EMANUELE BONA
Limited Liability Partnership (LLP) Designated Member 2007-02-27
VOLAW NOMINEES TWO LIMITED
Limited Liability Partnership (LLP) Designated Member 2014-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
VOLAW CORPORATE FINANCE LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-12-17 2014-03-19
APAX PARTNERS HOLDINGS LIMITED
Limited Liability Partnership (LLP) Designated Member 2007-02-27 2013-12-17

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
2024-03-21LLP Notification of change for Mr Emanuelle Antonio Bona as a person with significant control on
2024-03-20Change of partner details Mr Emanuele Antonio Bona on 2022-11-22
2024-03-12Confirmation statement with no updates made up to 2024-02-27
2023-11-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-14Confirmation statement with no updates made up to 2023-02-27
2022-09-0131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-01AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14LLPSC04LLP Notification of change of a person with significant control without name or date
2022-03-11LLCS01Confirmation statement with no updates made up to 2022-02-27
2021-10-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-09LLCS01Confirmation statement with no updates made up to 2021-02-27
2020-09-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09LLPSC04LLP Notification of change for Mr Emanuelle Antonio Bona as a person with significant control on
2020-03-06LLCS01Confirmation statement with no updates made up to 2020-02-27
2020-03-06LLCH01Change of partner details Emanuele Bona on 2020-03-06
2019-05-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05LLCH02LLP change of corporate member Volaw Nominees Two Limited on 2018-02-21
2019-03-04LLCS01Confirmation statement with no updates made up to 2019-02-27
2018-11-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28LLPSC04PSC'S CHANGE OF PARTICULARS / MR EMANUELLE ANTONIO BONA / 27/02/2018
2018-02-28LLPSC04PSC'S CHANGE OF PARTICULARS / MR EMANUELLE ANTONIO BONA / 27/02/2018
2018-02-27LLCS01Confirmation statement with no updates made up to 2018-02-27
2018-02-27LLCH01Change of partner details Emanuele Bona on 2018-02-27
2017-03-03LLCS01Confirmation statement with no updates made up to 2017-02-27
2017-03-01AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-31LLAR01LLP Annual return made up to 2016-02-27
2016-03-31LLAD02Change of sail registered office address for limited liability partnership to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom
2015-11-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-04LLAR01LLP Annual return made up to 2015-02-27
2014-12-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14LLAR01LLP Annual return made up to 2014-02-27
2014-05-14LLAD03Registers moved to a SAIL address for limited liability partnership
2014-05-14LLAD02Change of sail registered office address for limited liability partnership
2014-05-14LLAD01Change of registered office address for limited liability partnership from Bdo Llp 2 City Place Behive Ring Road Gatwick Sussex RH6 0PA United Kingdom on 2014-05-14
2014-04-08LLAP02Limited liability partnership appointment of corporate member Volaw Nominees Two Limited
2014-03-28LLTM01Limited liability partnership termination of member Volaw Corporate Finance Limited
2014-02-07LLAP02Limited liability partnership appointment of corporate member Volaw Corporate Finance Limited
2014-01-16LLTM01Limited liability partnership termination of member Apax Partners Holdings Limited
2014-01-15LLAD01Change of registered office address for limited liability partnership from 33 Jermyn Street London SW1Y 6DN on 2014-01-15
2013-10-02AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24LLAR01LLP Annual return made up to 2013-02-27
2013-04-23LLCH01Change of partner details Emanuele Bona on 2012-12-31
2012-08-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-01LLAR01ANNUAL RETURN MADE UP TO 27/02/12
2011-08-03AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-30LLAR01ANNUAL RETURN MADE UP TO 27/02/11
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-06LLAR01ANNUAL RETURN MADE UP TO 27/02/10
2009-08-03AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-31LLP363ANNUAL RETURN MADE UP TO 27/02/09
2008-09-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-03-25LLP363ANNUAL RETURN MADE UP TO 27/02/08
2008-03-25LLP288cMEMBER'S PARTICULARS APAX PARTNERS HOLDINGS LIMITED LOGGED FORM
2008-02-26LLP288cMEMBER'S PARTICULARS EMANUELE BONA
2008-02-26LGLOLLP MEMBER GLOBAL EMANUELE BONA DETAILS CHANGED BY FORM RECEIVED ON 22-02-2008 FOR LLP OC311846
2008-01-10287REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 15 PORTLAND PLACE LONDON W1B 1PT
2007-05-08225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07
2007-02-27NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 BALTEA LLP

Intangible Assets
Patents
We have not found any records of BALTEA LLP registering or being granted any patents
Domain Names
We do not have the domain name information for BALTEA LLP
Trademarks
We have not found any records of BALTEA LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALTEA LLP. 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 (None Supplied) as BALTEA LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BALTEA LLP 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 BALTEA LLP 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 BALTEA LLP 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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